Fletcher Engineering Limited
Type: NZ Limited Company (Ltd)Fletcher Engineering Limited (issued a New Zealand Business Number of 9429039338013) was started on 30 Mar 1989. 2 addresses are in use by the company: 15 Opou Road, Titirangi, Auckland, 0604 (type: registered, physical). Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland had been their registered address, until 13 Feb 2012. Fletcher Engineering Limited used other names, namely: Fletcher & Woodward Limited from 30 Mar 1989 to 08 Oct 1996. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Fletcher, Richard James (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Boo Limited (an other) - located at Titirangi, Auckland. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Opou Road, Titirangi, Auckland, 0604 | Registered & physical & service | 13 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Fletcher
Titirangi, Auckland, 0604
Address used since 01 Feb 1993 |
Director | 01 Feb 1993 - current |
|
Jeanette Francene Fletcher
Titirangi, Auckland, 0604
Address used since 01 Feb 1993 |
Director | 01 Feb 1993 - 03 Jun 2011 |
|
Keith Allan Woodward
R D 2, Kumeu,
Address used since 29 Aug 1991 |
Director | 29 Aug 1991 - 30 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland | Registered | 24 Feb 2010 - 13 Feb 2012 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden 1024, Auckland | Physical | 24 Feb 2010 - 13 Feb 2012 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Registered & physical | 13 Dec 2006 - 24 Feb 2010 |
| 3 Delta Ave, New Lynn, Waitakere City | Registered & physical | 24 Dec 2002 - 13 Dec 2006 |
| C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland | Physical | 17 Dec 1999 - 17 Dec 1999 |
| Same As Registered Office | Physical | 17 Dec 1999 - 24 Dec 2002 |
| Racal House, 3 Margot Street, Epsom, Auckland | Registered | 17 Dec 1999 - 24 Dec 2002 |
| Messrs Daniel Overton & Goulding, 33 Selwyn Street, Onehunga, Auckland | Registered | 22 Feb 1992 - 17 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Richard James Individual |
Titirangi Auckland |
30 Mar 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boo Limited Other (Other) |
Titirangi Auckland |
30 Mar 1989 - current |
 |
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