General information

W J Fletcher & Sons Limited

Type: NZ Limited Company (Ltd)
9429031961585
New Zealand Business Number
125488
Company Number
Registered
Company Status

W J Fletcher & Sons Limited (NZBN 9429031961585) was registered on 14 Mar 1958. 2 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up to 06 Aug 2018. 30500 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 30497 shares (99.99 per cent of shares), namely:
Fletcher, Edward Alexander (an individual) located at Rd 8, Waimate postcode 7978,
Fletcher Family Trustees Limited (an entity) located at L3, 134 Oxford Terrace, Christchurch postcode 8011,
Mcknight, Vicki Geanine Fletcher (an individual) located at Rd1, Timaru postcode 7971. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Dowling, Michelle Loree (an individual) - located at Ranfurly. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Mcknight, Vicki Geanine Fletcher, located at Rd1, Timaru (an individual). The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
L3, 134 Oxford Terrace, Christchurch, 8011 Physical & registered & service 06 Aug 2018
Directors
Name and Address Role Period
Edward Alexander Fletcher
Rd 8, Waimate, 7978
Address used since 14 Sep 2011
Director 14 Mar 1958 - current
Patricia Helena Fletcher
Rd 8, Waimate, 7978
Address used since 14 Sep 2011
Director 14 Mar 1958 - 07 Dec 2022
Addresses
Previous address Type Period
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 27 Jun 2016 - 06 Aug 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 07 May 2014 - 27 Jun 2016
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 06 Dec 2013 - 07 May 2014
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Physical & registered 15 Aug 2012 - 06 Dec 2013
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 Physical & registered 26 Aug 2010 - 15 Aug 2012
C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch Physical & registered 22 Sep 2002 - 26 Aug 2010
C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch Registered 27 Aug 2001 - 22 Sep 2002
Grant Thornton, 8th Floor, A M P Centre, 47 Cathedral Square, Christchurch Physical 27 Aug 2001 - 22 Sep 2002
C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch Registered 25 Mar 1994 - 27 Aug 2001
Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch Registered 23 Mar 1994 - 25 Mar 1994
Financial Data
Financial info
30500
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30497
Shareholder Name Address Period
Fletcher, Edward Alexander
Individual
Rd 8
Waimate
7978
14 Mar 1958 - current
Fletcher Family Trustees Limited
Shareholder NZBN: 9429047967465
Entity (NZ Limited Company)
L3, 134 Oxford Terrace
Christchurch
8011
10 Jun 2020 - current
Mcknight, Vicki Geanine Fletcher
Individual
Rd1
Timaru
7971
16 Jan 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dowling, Michelle Loree
Individual
Ranfurly
9332
16 Jan 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcknight, Vicki Geanine Fletcher
Individual
Rd1
Timaru
7971
16 Jan 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fletcher, Mark Edward
Individual
Renwick
7204
20 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Patricia Helena
Individual
Rd 8
Waimate
7978
14 Mar 1958 - 16 Jan 2023
Fletcher, Patricia Helena
Individual
Rd 8
Waimate
7978
14 Mar 1958 - 16 Jan 2023
Fletcher, Patricia Helena
Individual
Rd 8
Waimate
7978
14 Mar 1958 - 16 Jan 2023
Macgeorge, Bernard Andrew
Individual
Rd 8
Waimate
7978
20 Sep 2005 - 17 Jun 2016
Keenan, Timothy James
Individual
Ilam
Christchurch
8053
20 Sep 2005 - 10 Jun 2020
Location
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