Fletcher Engineering Limited, a registered company, was launched on 30 Mar 1989. 9429039338013 is the NZBN it was issued. This company has been run by 3 directors: Richard James Fletcher - an active director whose contract started on 01 Feb 1993,
Jeanette Francene Fletcher - an inactive director whose contract started on 01 Feb 1993 and was terminated on 03 Jun 2011,
Keith Allan Woodward - an inactive director whose contract started on 29 Aug 1991 and was terminated on 30 Aug 1996.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Opou Road, Titirangi, Auckland, 0604 (type: registered, physical).
Fletcher Engineering Limited had been using Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland as their registered address up to 13 Feb 2012.
Previous aliases used by the company, as we established at BizDb, included: from 30 Mar 1989 to 08 Oct 1996 they were called Fletcher & Woodward Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland New Zealand
Registered address used from 24 Feb 2010 to 13 Feb 2012
Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden 1024, Auckland New Zealand
Physical address used from 24 Feb 2010 to 13 Feb 2012
Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland
Registered & physical address used from 13 Dec 2006 to 24 Feb 2010
Address: 3 Delta Ave, New Lynn, Waitakere City
Registered & physical address used from 24 Dec 2002 to 13 Dec 2006
Address: C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland
Physical address used from 17 Dec 1999 to 17 Dec 1999
Address: Same As Registered Office
Physical address used from 17 Dec 1999 to 24 Dec 2002
Address: Racal House, 3 Margot Street, Epsom, Auckland
Registered address used from 17 Dec 1999 to 24 Dec 2002
Address: Messrs Daniel Overton & Goulding, 33 Selwyn Street, Onehunga, Auckland
Registered address used from 22 Feb 1992 to 17 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fletcher, Richard James |
Titirangi Auckland |
30 Mar 1989 - |
Shares Allocation #2 Number of Shares: 999 | |||
Other (Other) | Boo Limited |
Titirangi Auckland New Zealand |
30 Mar 1989 - |
Richard James Fletcher - Director
Appointment date: 01 Feb 1993
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Feb 1993
Jeanette Francene Fletcher - Director (Inactive)
Appointment date: 01 Feb 1993
Termination date: 03 Jun 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Feb 1993
Keith Allan Woodward - Director (Inactive)
Appointment date: 29 Aug 1991
Termination date: 30 Aug 1996
Address: R D 2, Kumeu,
Address used since 29 Aug 1991
Boo Limited
15 Opou Road
Kb Communications Limited
11 Opou Road
Eco City Builders Limited
19 Opou Road
Count It Right Limited
19 Opou Road
Ts-dot Engineering Limited
26 Opou Road
Prowind Energy Limited
120 Otitori Bay Road