General information

Fletcher Farms Limited

Type: NZ Limited Company (Ltd)
9429031894081
New Zealand Business Number
132065
Company Number
Registered
Company Status

Fletcher Farms Limited (issued an NZ business number of 9429031894081) was registered on 22 May 1970. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). 19 Armstrongs Road, Rd 1, Waikari had been their registered address, up until 01 Jun 2018. 133000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 20154 shares (15.15% of shares), namely:
Fletcher, Hilton Lyall (an individual) located at Waikari, Waikari postcode 7420. In the second group, a total of 1 shareholder holds 39.73% of all shares (exactly 52844 shares); it includes
Fletcher, Nigel Raymond (an individual) - located at Waikari, Waikari. The next group of shareholders, share allotment (54000 shares, 40.6%) belongs to 1 entity, namely:
Fletcher, Lionel Elford, located at Rd 1, Waikari (an individual). Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 01 Jun 2018
Directors
Name and Address Role Period
Lionel Elford Fletcher
Rd 1, Waikari, 7491
Address used since 28 May 2010
Director 29 Jul 1992 - current
Nigel Raymond Fletcher
Waikari, Waikari, 7420
Address used since 28 May 2010
Director 26 Jul 1993 - current
Hilton Lyall Fletcher
Waikari, Waikari, 7420
Address used since 28 May 2010
Director 26 Jul 1993 - 16 Dec 2021
Stanley Neville Fletcher
Waikari,
Address used since 29 Jul 1992
Director 29 Jul 1992 - 08 Feb 1995
Addresses
Previous address Type Period
19 Armstrongs Road, Rd 1, Waikari, 7491 Registered 04 Jun 2010 - 01 Jun 2018
233 Armstrongs Road, Rd 1, Waikari, 7491 Physical 04 Jun 2010 - 01 Jun 2018
19 Armstrongs Road, Waikari Registered 28 May 2008 - 04 Jun 2010
The Office Of Graham C. Brown, Chartered Accountant, Level 1, 55 Kilmore St, Christchurch Registered 23 May 2000 - 28 May 2008
Hughey & Grocott, 3rd Floor, 29/35 Latimer Square, Christchurch Physical 22 Feb 1999 - 22 Feb 1999
Hughey And Grocott, 3rd Floor, 29/35 Latimer Square, Christchurch Registered 22 Feb 1999 - 23 May 2000
C/- Lionel E. Fletcher, Hassalls Rd, Waikari, North Canterbury Physical 22 Feb 1999 - 04 Jun 2010
Hughey And Grocott, 29/35 Latimer Square, Christchurch Registered 17 Jun 1997 - 22 Feb 1999
C/o J C Saunders & Hughey, 29/35 Latimer Square, Christchurch Registered 10 Apr 1995 - 17 Jun 1997
C/o J C Saunders & Hughey, 227 Cambridge Terrace, Christchurch Registered 10 Dec 1993 - 10 Apr 1995
Financial Data
Financial info
133000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20154
Shareholder Name Address Period
Fletcher, Hilton Lyall
Individual
Waikari
Waikari
7420
22 May 1970 - current
Shares Allocation #2 Number of Shares: 52844
Shareholder Name Address Period
Fletcher, Nigel Raymond
Individual
Waikari
Waikari
7420
22 May 1970 - current
Shares Allocation #3 Number of Shares: 54000
Shareholder Name Address Period
Fletcher, Lionel Elford
Individual
Rd 1
Waikari
7491
22 May 1970 - current
Shares Allocation #4 Number of Shares: 6000
Shareholder Name Address Period
Fletcher, Jeanette Ina
Individual
Rd 1
Waikari
7491
22 May 1970 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Fletcher, Michelle
Individual
Waikari
Waikari
7420
22 May 1970 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Fletcher, Coreen Marie
Individual
Waikari
Waikari
7420
22 May 1970 - current
Location