Fletcher NZ Limited
Type: NZ Limited Company (Ltd)Fletcher Nz Limited (issued an NZ business identifier of 9429041040614) was incorporated on 24 Dec 2013. 2 addresses are in use by the company: Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 (type: physical, registered). Level 7, 53 Fort Street, Auckland had been their physical address, up until 14 May 2021. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Fletcher, Sam (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 97% of all shares (exactly 97 shares); it includes
Fletcher, Melissa (an individual) - located at Kohimarama, Auckland,
Fletcher, Nigel (an individual) - located at Kohimarama, Auckland,
Wilson Mckay Trustee Company (163004) Limited (an entity) - located at Remuera, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fletcher, Melissa, located at Kohimarama, Auckland (an individual). The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 | Physical & registered & service | 14 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Fletcher
Kohimarama, Auckland, 1071
Address used since 23 Apr 2019
St Heliers, Auckland, 1071
Address used since 24 Dec 2013 |
Director | 24 Dec 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical & registered | 31 Jan 2017 - 14 May 2021 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 24 Dec 2013 - 31 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Sam Individual |
Kohimarama Auckland 1071 |
20 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Melissa Individual |
Kohimarama Auckland 1071 |
20 Jan 2021 - current |
|
Fletcher, Nigel Individual |
Kohimarama Auckland 1071 |
20 Jan 2021 - current |
|
Wilson Mckay Trustee Company (163004) Limited Shareholder NZBN: 9429046115850 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
20 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Melissa Individual |
Kohimarama Auckland 1071 |
20 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Nigel Individual |
Kohimarama Auckland 1071 |
20 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Nigel Director |
St Heliers Auckland 1071 |
24 Dec 2013 - 20 Jan 2021 |
|
Fletcher, Melissa Individual |
St Heliers Auckland 1071 |
24 Dec 2013 - 20 Jan 2021 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
Auckland 1010 |
24 Dec 2013 - 03 Jun 2020 |
|
Fletcher, Nigel Director |
St Heliers Auckland 1071 |
24 Dec 2013 - 20 Jan 2021 |
|
Fletcher, Nigel Director |
Kohimarama Auckland 1071 |
24 Dec 2013 - 20 Jan 2021 |
|
Fletcher, Melissa Individual |
St Heliers Auckland 1071 |
24 Dec 2013 - 20 Jan 2021 |
|
Fletcher, Melissa Individual |
Kohimarama Auckland 1071 |
24 Dec 2013 - 20 Jan 2021 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
Auckland 1010 |
24 Dec 2013 - 03 Jun 2020 |
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