Fletcher Investment Holdings Limited, a registered company, was launched on 28 Nov 2011. 9429030870444 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. The company has been run by 1 director, named Alan Fletcher - an active director whose contract started on 28 Nov 2011.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Po Box 35764, Browns Bay, Auckland, 0753 (type: postal, registered).
Fletcher Investment Holdings Limited had been using 6 Dunraven Place, Torbay, Auckland as their registered address up to 14 Jun 2018.
One entity controls all company shares (exactly 71430 shares) - Nh Trustees (A & V Fletcher) Limited - located at 0753, Takapuna, Auckland.
Previous addresses
Address #1: 6 Dunraven Place, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 14 Jun 2017 to 14 Jun 2018
Address #2: Flat 6, 52 Amy Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 06 Apr 2017 to 14 Jun 2017
Address #3: 25 Ravenstone Place, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 26 Jul 2012 to 06 Apr 2017
Address #4: 13b Witheford Drive, Bayview, Auckland, 0629 New Zealand
Physical & registered address used from 28 Nov 2011 to 26 Jul 2012
Basic Financial info
Total number of Shares: 71430
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 71430 | |||
Entity (NZ Limited Company) | Nh Trustees (a & V Fletcher) Limited Shareholder NZBN: 9429051689766 |
Takapuna Auckland 0622 New Zealand |
31 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
08 Jun 2021 - 31 Dec 2023 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
08 Jun 2021 - 31 Dec 2023 |
Director | Fletcher, Alan |
Torbay Auckland 0630 New Zealand |
28 Nov 2011 - 18 Aug 2017 |
Individual | Fletcher, Lyndsay Alan |
Rangiora 7476 New Zealand |
28 Nov 2011 - 12 Mar 2023 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
18 Aug 2017 - 08 Jun 2021 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
18 Aug 2017 - 08 Jun 2021 |
Alan Fletcher - Director
Appointment date: 28 Nov 2011
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 May 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Jun 2018
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