Fletcher Brothers Limited, a registered company, was incorporated on 20 Jan 1984. 9429040008035 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. The company has been managed by 4 directors: Hugh Alasdair Fletcher - an active director whose contract began on 31 Mar 1984,
Sian Seerpoohi Fletcher - an active director whose contract began on 31 Mar 1984,
Edwin Thomas Fletcher - an active director whose contract began on 18 Apr 1997,
Benjamin Hugh Fletcher - an inactive director whose contract began on 18 Apr 1997 and was terminated on 14 Sep 2006.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: an address for share register at 79 Penrose Road, Mount Wellington, Auckland, 1060 (other address),
79 Penrose Road, Mount Wellington, Auckland, 1060 (records address),
79 Penrose Road, Mount Wellington, Auckland, 1060 (shareregister address),
Po Box 11468, Ellerslie, Auckland, 1542 (postal address) among others.
More names used by this company, as we established at BizDb, included: from 20 Jan 1984 to 20 May 1997 they were called Consensus Dealers Limited.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 2000 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (20 per cent). Lastly we have the third share allocation (2000 shares 20 per cent) made up of 1 entity.
Other active addresses
Address #4: 79 Penrose Road, Mount Wellington, Auckland, 1060 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 04 Oct 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Arrow Wrights Limited Shareholder NZBN: 9429037585372 |
Auckland New Zealand |
30 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Fletcher, Edwin Thomas |
Penrose Auckland 1061 New Zealand |
20 Jan 1984 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Fletcher, Sian Seerpoohi |
Penrose Auckland 1061 New Zealand |
20 Jan 1984 - |
| Shares Allocation #4 Number of Shares: 2000 | |||
| Individual | Fletcher, Benjamin Hugh |
Kensington Sydney, Nsw 2033 Australia |
20 Jan 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Hugh Alasdair |
Penrose Auckland 1061 New Zealand |
20 Jan 1984 - 30 Aug 2021 |
| Individual | Fletcher, Hugh Alasdair |
Penrose Auckland 1061 New Zealand |
20 Jan 1984 - 30 Aug 2021 |
Hugh Alasdair Fletcher - Director
Appointment date: 31 Mar 1984
Address: Penrose, Auckland, 1061 New Zealand
Address used since 26 Aug 2010
Sian Seerpoohi Fletcher - Director
Appointment date: 31 Mar 1984
Address: Penrose, Auckland, 1061 New Zealand
Address used since 26 Aug 2010
Edwin Thomas Fletcher - Director
Appointment date: 18 Apr 1997
Address: Penrose, Auckland, 1061 New Zealand
Address used since 26 Aug 2010
Benjamin Hugh Fletcher - Director (Inactive)
Appointment date: 18 Apr 1997
Termination date: 14 Sep 2006
Address: Auckland,
Address used since 18 Apr 1997
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