Fletcher Gibson Trustee Company Limited
Type: NZ Limited Company (Ltd)Fletcher Gibson Trustee Company Limited (issued an NZBN of 9429039496300) was incorporated on 01 Mar 1988. 2 addresses are currently in use by the company: 3Rd Floor, 11 Garden Place, Hamilton, 3244 (type: registered, physical). Evans Bailey, Lawyers, 7Th Floor, 11 Garden Place, Hamilton had been their registered address, until 03 Mar 2015. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Fletcher, Andrew Gordon (an individual) located at Hamilton,
Cuellar, Judith Helen (an individual) located at Rototuna, Hamilton postcode 3210,
Starr, Catherine Margaret (an individual) located at Melville, Hamilton postcode 3206. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 11 Garden Place, Hamilton, 3244 | Registered & physical & service | 03 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Gordon Fletcher
Hamilton Lake, Hamilton, 3204
Address used since 17 May 2010 |
Director | 01 May 1995 - current |
|
Catherine Margaret Starr
Melville, Hamilton, 3206
Address used since 06 Aug 2016
Glenview, Hamilton, 3206
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Judith Helen Cuellar
Rototuna, Hamilton, 3210
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Ronald David Evans
Hamilton, 3200
Address used since 26 Nov 2004 |
Director | 01 May 1995 - 01 Apr 2012 |
|
Gerald David Gibb Bailey
Hamilton,
Address used since 01 May 1995 |
Director | 01 May 1995 - 01 Apr 2004 |
|
David Strang Gibson
Hamilton,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 01 May 1995 |
|
Charles Fletcher
Rd 3, Hamilton,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 01 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| Evans Bailey, Lawyers, 7th Floor, 11 Garden Place, Hamilton, 3244 | Registered & physical | 31 May 2011 - 03 Mar 2015 |
| Evans Bailey, Lawyers, 7th Floor, Nzi Building, Garden Place, Hamilton | Registered & physical | 02 May 2000 - 31 May 2011 |
| Evans Bailey Fletcher Gibson, Solicitors, 4th Flr, National Mutual Centre, Cnr Caro & Alexander Streets, Hamilton | Registered | 02 May 2000 - 02 May 2000 |
| Evans Bailey Fletcher Gibson, 4th Floor, T & G Building, Cnr Caro & Alexandra Streets, Hamilton | Physical | 02 May 2000 - 02 May 2000 |
| Evans Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Corner Caro &, Alexandra Streets, Hamilton | Physical | 20 Jun 1997 - 02 May 2000 |
| Evans Bailey Fletcher Gibson, 4th Floor T & G Building, Cnr Caro & Alexander Streets, Hamilton | Registered | 12 May 1997 - 02 May 2000 |
| C/- Fletcher Gibson & Co, 1st Floor, 25 Harwood Street, Hamilton. | Registered | 05 Jul 1995 - 12 May 1997 |
| C/- Fletcher Gibson & Co | Registered | 21 Nov 1991 - 05 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Andrew Gordon Individual |
Hamilton |
01 Mar 1988 - current |
|
Cuellar, Judith Helen Individual |
Rototuna Hamilton 3210 |
16 May 2022 - current |
|
Starr, Catherine Margaret Individual |
Melville Hamilton 3206 |
31 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Ronald David Individual |
Hamilton |
01 Mar 1988 - 04 May 2012 |
|
Bailey, Gerald David Gibb Individual |
Hamilton |
11 May 2004 - 11 May 2004 |
 |
Holt Publishing (nz) Limited 11f Garden Place |
|
Fm Trustees 328 Limited C/- Evans Bailey |
|
Stah.com.co Limited Evans Bailey, C Starr |
|
Key Gate Holdings Limited 11 Garden Place |
|
Central Legal Agency Limited Evans Bailey |
|
Evans Bailey Trustees 2014 Limited 3rd Floor |