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Fletcher Nz Limited

Type: NZ Limited Company (Ltd)
9429041040614
NZBN
4865499
Company Number
Registered
Company Status
Current address
Level 1, 401 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 14 May 2021

Fletcher Nz Limited, a registered company, was started on 24 Dec 2013. 9429041040614 is the NZ business number it was issued. The company has been run by 1 director, named Nigel Fletcher - an active director whose contract began on 24 Dec 2013.
Last updated on 05 Oct 2024, our database contains detailed information about 1 address: Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 (category: physical, registered).
Fletcher Nz Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up to 14 May 2021.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 97 shares (97%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Jan 2017 to 14 May 2021

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 24 Dec 2013 to 31 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 20 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fletcher, Sam Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 97
Individual Fletcher, Melissa Kohimarama
Auckland
1071
New Zealand
Individual Fletcher, Nigel Kohimarama
Auckland
1071
New Zealand
Entity (NZ Limited Company) Wilson Mckay Trustee Company (163004) Limited
Shareholder NZBN: 9429046115850
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fletcher, Melissa Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fletcher, Nigel Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Fletcher, Nigel St Heliers
Auckland
1071
New Zealand
Individual Fletcher, Melissa St Heliers
Auckland
1071
New Zealand
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Auckland
1010
New Zealand
Director Fletcher, Nigel St Heliers
Auckland
1071
New Zealand
Director Fletcher, Nigel Kohimarama
Auckland
1071
New Zealand
Individual Fletcher, Melissa St Heliers
Auckland
1071
New Zealand
Individual Fletcher, Melissa Kohimarama
Auckland
1071
New Zealand
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Auckland
1010
New Zealand
Directors

Nigel Fletcher - Director

Appointment date: 24 Dec 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Apr 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Dec 2013

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