General information

Fletcher Brothers Limited

Type: NZ Limited Company (Ltd)
9429040008035
New Zealand Business Number
203420
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

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 15 Mar 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
Contact info
64 21 369016
Phone (Phone)
hugh.fletcher@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hugh.fletcher@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
79 Penrose Road, Mount Wellington, Auckland, 1060 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Oct 2021
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Arrow Wrights Limited
Shareholder NZBN: 9429037585372
Entity (NZ Limited Company)
Auckland
30 Aug 2021 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Fletcher, Edwin Thomas
Individual
Penrose
Auckland
1061
20 Jan 1984 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Fletcher, Sian Seerpoohi
Individual
Penrose
Auckland
1061
20 Jan 1984 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Fletcher, Benjamin Hugh
Individual
Kensington
Sydney, Nsw
2033
20 Jan 1984 - current

Historic shareholders

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
Location
Companies nearby
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Arrow Wrights Limited
79 Penrose Road
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