Grant Fletcher & Associates Limited, a registered company, was started on 15 Apr 1964. 9429040284767 is the number it was issued. The company has been managed by 4 directors: Grant Thomas Fletcher - an active director whose contract began on 03 Feb 2015,
Mark Robert Fletcher - an active director whose contract began on 28 Oct 2015,
John Archibald Fletcher - an inactive director whose contract began on 20 Aug 2014 and was terminated on 03 Feb 2015,
Grant Edward Fletcher - an inactive director whose contract began on 09 Feb 1989 and was terminated on 10 Feb 2014.
Updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Grant Fletcher & Associates Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 02 Apr 2020.
Past names used by the company, as we identified at BizDb, included: from 15 Apr 1964 to 12 Jul 1989 they were named Pembroke Motels Limited.
A total of 10500 shares are issued to 6 shareholders (6 groups). The first group is comprised of 1050 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2520 shares (24 per cent). Finally we have the 3rd share allocation (2520 shares 24 per cent) made up of 1 entity.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 16 Mar 2017 to 02 Apr 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 17 Mar 2011 to 16 Mar 2017
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Registered address used from 12 Mar 2001 to 17 Mar 2011
Address: Clarke Craw & Partners, Cnr Clark St & High St, Dunedin
Registered address used from 12 Mar 2001 to 12 Mar 2001
Address: C/- Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin
Physical address used from 12 Mar 2001 to 12 Mar 2001
Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical address used from 12 Mar 2001 to 17 Mar 2011
Address: -
Physical address used from 14 Apr 1999 to 12 Mar 2001
Basic Financial info
Total number of Shares: 10500
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1050 | |||
| Individual | Mccombie, Jane Louise Elizabeth |
Tainui Dunedin 9013 New Zealand |
11 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 2520 | |||
| Individual | Fletcher, Mark Robert |
Flat Bush Auckland 2016 New Zealand |
11 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 2520 | |||
| Individual | Fletcher, Grant Thomas |
Scuol Ch 7550 Switzerland |
11 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 2310 | |||
| Individual | Zhukovskaya, Yelena Mikhailovna |
Oteha Auckland 0632 New Zealand |
11 Dec 2014 - |
| Shares Allocation #5 Number of Shares: 1050 | |||
| Individual | Fletcher, Aaron Charles |
Rothesay Bay Auckland 0630 New Zealand |
11 Dec 2014 - |
| Shares Allocation #6 Number of Shares: 1050 | |||
| Individual | Fletcher, David John |
Browns Bay Auckland 0630 New Zealand |
11 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Executor Of The Estate Of Grant Edward |
Auckland 0622 New Zealand |
15 Apr 1964 - 11 Dec 2014 |
| Individual | Fletcher, Lois Elizabeth |
Dunedin |
15 Apr 1964 - 29 May 2012 |
Grant Thomas Fletcher - Director
Appointment date: 03 Feb 2015
Address: Scuol, 7550 Switzerland
Address used since 03 Feb 2015
Address: Scuol, 7550 Switzerland
Address used since 29 Mar 2019
Mark Robert Fletcher - Director
Appointment date: 28 Oct 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 28 Oct 2015
John Archibald Fletcher - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 03 Feb 2015
Address: Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand
Address used since 20 Aug 2014
Grant Edward Fletcher - Director (Inactive)
Appointment date: 09 Feb 1989
Termination date: 10 Feb 2014
Address: Auckland, 0622 New Zealand
Address used since 05 Feb 2009
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