Fletcher Investment Holdings Limited
Type: NZ Limited Company (Ltd)Fletcher Investment Holdings Limited (issued an NZ business number of 9429030870444) was started on 28 Nov 2011. 3 addresses are in use by the company: Po Box 35764, Browns Bay, Auckland, 0753 (type: postal, registered). 6 Dunraven Place, Torbay, Auckland had been their registered address, up until 14 Jun 2018. 71430 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 71430 shares (100 per cent of shares), namely:
Nh Trustees (A & V Fletcher) Limited (an entity) located at Takapuna, Auckland postcode 0622. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued Fletcher Investment Holdings Limited. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 982a Beach Road, Torbay, Auckland, 0630 | Physical & registered & service | 14 Jun 2018 |
| Po Box 35764, Browns Bay, Auckland, 0753 | Postal | 15 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Fletcher
Torbay, Auckland, 0630
Address used since 12 May 2017
Torbay, Auckland, 0630
Address used since 06 Jun 2018 |
Director | 28 Nov 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Dunraven Place, Torbay, Auckland, 0630 | Registered & physical | 14 Jun 2017 - 14 Jun 2018 |
| Flat 6, 52 Amy Street, Ellerslie, Auckland, 1051 | Physical & registered | 06 Apr 2017 - 14 Jun 2017 |
| 25 Ravenstone Place, Chatswood, Auckland, 0626 | Registered & physical | 26 Jul 2012 - 06 Apr 2017 |
| 13b Witheford Drive, Bayview, Auckland, 0629 | Physical & registered | 28 Nov 2011 - 26 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees (a & V Fletcher) Limited Shareholder NZBN: 9429051689766 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
31 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
08 Jun 2021 - 31 Dec 2023 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
08 Jun 2021 - 31 Dec 2023 |
|
Fletcher, Alan Director |
Torbay Auckland 0630 |
28 Nov 2011 - 18 Aug 2017 |
|
Fletcher, Lyndsay Alan Individual |
Rangiora 7476 |
28 Nov 2011 - 12 Mar 2023 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
18 Aug 2017 - 08 Jun 2021 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
18 Aug 2017 - 08 Jun 2021 |
 |
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