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Fletcher Farms Limited

Type: NZ Limited Company (Ltd)
9429031894081
NZBN
132065
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 01 Jun 2018

Fletcher Farms Limited was incorporated on 22 May 1970 and issued a number of 9429031894081. This registered LTD company has been managed by 4 directors: Lionel Elford Fletcher - an active director whose contract started on 29 Jul 1992,
Nigel Raymond Fletcher - an active director whose contract started on 26 Jul 1993,
Hilton Lyall Fletcher - an inactive director whose contract started on 26 Jul 1993 and was terminated on 16 Dec 2021,
Stanley Neville Fletcher - an inactive director whose contract started on 29 Jul 1992 and was terminated on 08 Feb 1995.
As stated in our database (updated on 04 Apr 2024), the company registered 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered).
Up to 01 Jun 2018, Fletcher Farms Limited had been using 19 Armstrongs Road, Rd 1, Waikari as their registered address.
A total of 133000 shares are allocated to 6 groups (6 shareholders in total). In the first group, 20154 shares are held by 1 entity, namely:
Fletcher, Hilton Lyall (an individual) located at Waikari, Waikari postcode 7420.
Another group consists of 1 shareholder, holds 39.73% shares (exactly 52844 shares) and includes
Fletcher, Nigel Raymond - located at Waikari, Waikari.
The third share allotment (54000 shares, 40.6%) belongs to 1 entity, namely:
Fletcher, Lionel Elford, located at Rd 1, Waikari (an individual).

Addresses

Previous addresses

Address: 19 Armstrongs Road, Rd 1, Waikari, 7491 New Zealand

Registered address used from 04 Jun 2010 to 01 Jun 2018

Address: 233 Armstrongs Road, Rd 1, Waikari, 7491 New Zealand

Physical address used from 04 Jun 2010 to 01 Jun 2018

Address: 19 Armstrongs Road, Waikari

Registered address used from 28 May 2008 to 04 Jun 2010

Address: The Office Of Graham C. Brown, Chartered Accountant, Level 1, 55 Kilmore St, Christchurch

Registered address used from 23 May 2000 to 28 May 2008

Address: Hughey & Grocott, 3rd Floor, 29/35 Latimer Square, Christchurch

Physical address used from 22 Feb 1999 to 22 Feb 1999

Address: Hughey And Grocott, 3rd Floor, 29/35 Latimer Square, Christchurch

Registered address used from 22 Feb 1999 to 23 May 2000

Address: C/- Lionel E. Fletcher, Hassalls Rd, Waikari, North Canterbury

Physical address used from 22 Feb 1999 to 04 Jun 2010

Address: Hughey And Grocott, 29/35 Latimer Square, Christchurch

Registered address used from 17 Jun 1997 to 22 Feb 1999

Address: C/o J C Saunders & Hughey, 29/35 Latimer Square, Christchurch

Registered address used from 10 Apr 1995 to 17 Jun 1997

Address: C/o J C Saunders & Hughey, 227 Cambridge Terrace, Christchurch

Registered address used from 10 Dec 1993 to 10 Apr 1995

Financial Data

Basic Financial info

Total number of Shares: 133000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20154
Individual Fletcher, Hilton Lyall Waikari
Waikari
7420
New Zealand
Shares Allocation #2 Number of Shares: 52844
Individual Fletcher, Nigel Raymond Waikari
Waikari
7420
New Zealand
Shares Allocation #3 Number of Shares: 54000
Individual Fletcher, Lionel Elford Rd 1
Waikari
7491
New Zealand
Shares Allocation #4 Number of Shares: 6000
Individual Fletcher, Jeanette Ina Rd 1
Waikari
7491
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Fletcher, Michelle Waikari
Waikari
7420
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Fletcher, Coreen Marie Waikari
Waikari
7420
New Zealand
Directors

Lionel Elford Fletcher - Director

Appointment date: 29 Jul 1992

Address: Rd 1, Waikari, 7491 New Zealand

Address used since 28 May 2010


Nigel Raymond Fletcher - Director

Appointment date: 26 Jul 1993

Address: Waikari, Waikari, 7420 New Zealand

Address used since 28 May 2010


Hilton Lyall Fletcher - Director (Inactive)

Appointment date: 26 Jul 1993

Termination date: 16 Dec 2021

Address: Waikari, Waikari, 7420 New Zealand

Address used since 28 May 2010


Stanley Neville Fletcher - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 08 Feb 1995

Address: Waikari,

Address used since 29 Jul 1992

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