Fletcher Travel Group Limited was registered on 11 May 2012 and issued a number of 9429030722057. The registered LTD company has been managed by 2 directors: Richard James Fletcher - an active director whose contract started on 11 May 2012,
Clare Yvonne Fletcher - an active director whose contract started on 11 May 2012.
As stated in BizDb's database (last updated on 03 Aug 2021), this company registered 4 addresses: 4 Hoults Way, Kerikeri, Kerikeri, 0230 (registered address),
4 Hoults Way, Kerikeri, Kerikeri, 0230 (physical address),
Suite 2, 29A Picton Street, Howick, Auckland, 2145 (other address),
C/- Duncan Miller & Associates Ltd, Level 4, Zurich House, 21 Queen Street, Auckland Central, 1010 (other address) among others.
Until 28 Jun 2018, Fletcher Travel Group Limited had been using 4/99 Aotea Street, Orakei, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Richard Fletcher (a director) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clare Fletcher - located at Kerikeri, Kerikeri. Fletcher Travel Group Limited has been classified as "Travel agency service" (business classification N722060).
Other active addresses
Address #4: 4 Hoults Way, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 28 Jun 2018
Principal place of activity
Box 137117, Parnell, Auckland, 1151 New Zealand
Previous addresses
Address #1: 4/99 Aotea Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 20 Apr 2015 to 28 Jun 2018
Address #2: Unit 4, 99 Aotea Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 11 May 2012 to 20 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Richard James Fletcher |
Orakei Auckland 1071 New Zealand |
11 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clare Yvonne Fletcher |
Kerikeri Kerikeri 0230 New Zealand |
11 May 2012 - |
Richard James Fletcher - Director
Appointment date: 11 May 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Apr 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 29 Apr 2019
Clare Yvonne Fletcher - Director
Appointment date: 11 May 2012
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 29 Apr 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 May 2012
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