Fletcher Nz Limited, a registered company, was started on 24 Dec 2013. 9429041040614 is the NZ business number it was issued. The company has been run by 1 director, named Nigel Fletcher - an active director whose contract began on 24 Dec 2013.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 (category: physical, registered).
Fletcher Nz Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up to 14 May 2021.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 97 shares (97%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Jan 2017 to 14 May 2021
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 24 Dec 2013 to 31 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fletcher, Sam |
Kohimarama Auckland 1071 New Zealand |
20 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 97 | |||
| Individual | Fletcher, Melissa |
Kohimarama Auckland 1071 New Zealand |
20 Jan 2021 - |
| Individual | Fletcher, Nigel |
Kohimarama Auckland 1071 New Zealand |
20 Jan 2021 - |
| Entity (NZ Limited Company) | Wilson Mckay Trustee Company (163004) Limited Shareholder NZBN: 9429046115850 |
Remuera Auckland 1050 New Zealand |
20 Jan 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fletcher, Melissa |
Kohimarama Auckland 1071 New Zealand |
20 Jan 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Fletcher, Nigel |
Kohimarama Auckland 1071 New Zealand |
20 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Fletcher, Nigel |
St Heliers Auckland 1071 New Zealand |
24 Dec 2013 - 20 Jan 2021 |
| Individual | Fletcher, Melissa |
St Heliers Auckland 1071 New Zealand |
24 Dec 2013 - 20 Jan 2021 |
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
24 Dec 2013 - 03 Jun 2020 |
| Director | Fletcher, Nigel |
St Heliers Auckland 1071 New Zealand |
24 Dec 2013 - 20 Jan 2021 |
| Director | Fletcher, Nigel |
Kohimarama Auckland 1071 New Zealand |
24 Dec 2013 - 20 Jan 2021 |
| Individual | Fletcher, Melissa |
St Heliers Auckland 1071 New Zealand |
24 Dec 2013 - 20 Jan 2021 |
| Individual | Fletcher, Melissa |
Kohimarama Auckland 1071 New Zealand |
24 Dec 2013 - 20 Jan 2021 |
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
24 Dec 2013 - 03 Jun 2020 |
Nigel Fletcher - Director
Appointment date: 24 Dec 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Dec 2013
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