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Grant Fletcher & Associates Limited

Type: NZ Limited Company (Ltd)
9429040284767
NZBN
150903
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 02 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1050
Individual Mccombie, Jane Louise Elizabeth Tainui
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 2520
Individual Fletcher, Mark Robert Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 2520
Individual Fletcher, Grant Thomas Scuol
Ch
7550
Switzerland
Shares Allocation #4 Number of Shares: 2310
Individual Zhukovskaya, Yelena Mikhailovna Oteha
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1050
Individual Fletcher, Aaron Charles Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 1050
Individual Fletcher, David John Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Executor Of The Estate Of Grant Edward Auckland
0622
New Zealand
Individual Fletcher, Lois Elizabeth Dunedin
Directors

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