Fletcher Brothers Limited (issued an NZ business number of 9429040008035) was registered on 20 Jan 1984. 6 addresess are in use by the company: 79 Penrose Road, Mount Wellington, Auckland, 1060 (type: other, records). Fletcher Brothers Limited used other names, namely: Consensus Dealers Limited from 20 Jan 1984 to 20 May 1997. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (20% of shares), namely:
Arrow Wrights Limited (an entity) located at Auckland. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 2000 shares); it includes
Fletcher, Edwin Thomas (an individual) - located at Penrose, Auckland. Next there is the next group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Fletcher, Sian Seerpoohi, located at Penrose, Auckland (an individual). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Fletcher Brothers Limited. Businesscheck's database was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
79 Penrose Rd, Auckland | Registered | 22 May 1997 |
79 Penrose Road, Auckland | Physical & service | 01 Jul 1997 |
Po Box 11468, Ellerslie, Auckland, 1542 | Postal | 15 Oct 2019 |
79 Penrose Road, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Hugh Alasdair Fletcher
Penrose, Auckland, 1061
Address used since 26 Aug 2010 |
Director | 31 Mar 1984 - current |
Sian Seerpoohi Fletcher
Penrose, Auckland, 1061
Address used since 26 Aug 2010 |
Director | 31 Mar 1984 - current |
Edwin Thomas Fletcher
Penrose, Auckland, 1061
Address used since 26 Aug 2010 |
Director | 18 Apr 1997 - current |
Benjamin Hugh Fletcher
Auckland,
Address used since 18 Apr 1997 |
Director | 18 Apr 1997 - 14 Sep 2006 |
Type | Used since | |
---|---|---|
79 Penrose Road, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Oct 2021 |
Shareholder Name | Address | Period |
---|---|---|
Arrow Wrights Limited Shareholder NZBN: 9429037585372 Entity (NZ Limited Company) |
Auckland |
30 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Fletcher, Edwin Thomas Individual |
Penrose Auckland 1061 |
20 Jan 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Fletcher, Sian Seerpoohi Individual |
Penrose Auckland 1061 |
20 Jan 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Fletcher, Benjamin Hugh Individual |
Kensington Sydney, Nsw 2033 |
20 Jan 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Fletcher, Hugh Alasdair Individual |
Penrose Auckland 1061 |
20 Jan 1984 - 30 Aug 2021 |
Fletcher, Hugh Alasdair Individual |
Penrose Auckland 1061 |
20 Jan 1984 - 30 Aug 2021 |
Singsong Limited 79 Penrose Road |
|
Arrow Wrights Limited 79 Penrose Road |
|
Aderyn Limited 7 Cotswold Lane |
|
Abak Limited 11 Portman Road |
|
Killarney Limited 29 Cotswold Lane |
|
Horizon Family Services Trust 32 Portman Rd |
South British Nominees Limited Level 1, Building 5, 670 Great South Rd |
Valley 215 Limited 670 Great South Rd |
Jeweletta Properties Limited 15 Ellerslie Park Road |
Aczon Properties Limited 15a Ballin Street |
Lkt Limited Level 1, Arandee Building |
Federal Pacific Group Nominees Limited 1st Fl, Bldg 5, 660-670 Great South Road |