Fletcher Gibson Trustee Company Limited, a registered company, was registered on 01 Mar 1988. 9429039496300 is the NZ business number it was issued. This company has been managed by 7 directors: Andrew Gordon Fletcher - an active director whose contract started on 01 May 1995,
Catherine Margaret Starr - an active director whose contract started on 31 Mar 2014,
Judith Helen Cuellar - an active director whose contract started on 29 Apr 2022,
Ronald David Evans - an inactive director whose contract started on 01 May 1995 and was terminated on 01 Apr 2012,
Gerald David Gibb Bailey - an inactive director whose contract started on 01 May 1995 and was terminated on 01 Apr 2004.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 3Rd Floor, 11 Garden Place, Hamilton, 3244 (type: registered, physical).
Fletcher Gibson Trustee Company Limited had been using Evans Bailey, Lawyers, 7Th Floor, 11 Garden Place, Hamilton as their registered address up until 03 Mar 2015.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Fletcher, Andrew Gordon (an individual) located at Hamilton,
Cuellar, Judith Helen (an individual) located at Rototuna, Hamilton postcode 3210,
Starr, Catherine Margaret (an individual) located at Melville, Hamilton postcode 3206.
Previous addresses
Address: Evans Bailey, Lawyers, 7th Floor, 11 Garden Place, Hamilton, 3244 New Zealand
Registered & physical address used from 31 May 2011 to 03 Mar 2015
Address: Evans Bailey, Lawyers, 7th Floor, Nzi Building, Garden Place, Hamilton New Zealand
Registered & physical address used from 02 May 2000 to 31 May 2011
Address: Evans Bailey Fletcher Gibson, Solicitors, 4th Flr, National Mutual Centre, Cnr Caro & Alexander Streets, Hamilton
Registered address used from 02 May 2000 to 02 May 2000
Address: Evans Bailey Fletcher Gibson, 4th Floor, T & G Building, Cnr Caro & Alexandra Streets, Hamilton
Physical address used from 02 May 2000 to 02 May 2000
Address: Evans Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Corner Caro &, Alexandra Streets, Hamilton
Physical address used from 20 Jun 1997 to 02 May 2000
Address: Evans Bailey Fletcher Gibson, 4th Floor T & G Building, Cnr Caro & Alexander Streets, Hamilton
Registered address used from 12 May 1997 to 02 May 2000
Address: C/- Fletcher Gibson & Co, 1st Floor, 25 Harwood Street, Hamilton.
Registered address used from 05 Jul 1995 to 12 May 1997
Address: C/- Fletcher Gibson & Co
Registered address used from 21 Nov 1991 to 05 Jul 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Fletcher, Andrew Gordon |
Hamilton |
01 Mar 1988 - |
| Individual | Cuellar, Judith Helen |
Rototuna Hamilton 3210 New Zealand |
16 May 2022 - |
| Individual | Starr, Catherine Margaret |
Melville Hamilton 3206 New Zealand |
31 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Ronald David |
Hamilton New Zealand |
01 Mar 1988 - 04 May 2012 |
| Individual | Bailey, Gerald David Gibb |
Hamilton |
11 May 2004 - 11 May 2004 |
Andrew Gordon Fletcher - Director
Appointment date: 01 May 1995
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 17 May 2010
Catherine Margaret Starr - Director
Appointment date: 31 Mar 2014
Address: Melville, Hamilton, 3206 New Zealand
Address used since 06 Aug 2016
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 31 Mar 2014
Judith Helen Cuellar - Director
Appointment date: 29 Apr 2022
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 29 Apr 2022
Ronald David Evans - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 01 Apr 2012
Address: Hamilton, 3200 New Zealand
Address used since 26 Nov 2004
Gerald David Gibb Bailey - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 01 Apr 2004
Address: Hamilton,
Address used since 01 May 1995
David Strang Gibson - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 01 May 1995
Address: Hamilton,
Address used since 15 Jul 1991
Charles Fletcher - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 01 May 1995
Address: Rd 3, Hamilton,
Address used since 15 Jul 1991
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