General information

Grant Fletcher & Associates Limited

Type: NZ Limited Company (Ltd)
9429040284767
New Zealand Business Number
150903
Company Number
Registered
Company Status

Grant Fletcher & Associates Limited (issued an NZ business identifier of 9429040284767) was launched on 15 Apr 1964. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 02 Apr 2020. Grant Fletcher & Associates Limited used other aliases, namely: Pembroke Motels Limited from 15 Apr 1964 to 12 Jul 1989. 10500 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1050 shares (10% of shares), namely:
Mccombie, Jane Louise Elizabeth (an individual) located at Tainui, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 24% of all shares (exactly 2520 shares); it includes
Fletcher, Mark Robert (an individual) - located at Flat Bush, Auckland. The 3rd group of shareholders, share allocation (2520 shares, 24%) belongs to 1 entity, namely:
Fletcher, Grant Thomas, located at Scuol, Ch (an individual). Businesscheck's information was updated on 02 May 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 02 Apr 2020
Directors
Name and Address Role Period
Grant Thomas Fletcher
Scuol, 7550
Address used since 03 Feb 2015
Scuol, 7550
Address used since 29 Mar 2019
Director 03 Feb 2015 - current
Mark Robert Fletcher
Flat Bush, Auckland, 2019
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
John Archibald Fletcher
Bannockburn Road, Rd 2, Cromwell, 9384
Address used since 20 Aug 2014
Director 20 Aug 2014 - 03 Feb 2015
Grant Edward Fletcher
Auckland, 0622
Address used since 05 Feb 2009
Director 09 Feb 1989 - 10 Feb 2014
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 16 Mar 2017 - 02 Apr 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 17 Mar 2011 - 16 Mar 2017
Clarke Craw Limited, 2 Clark Street, Dunedin Registered 12 Mar 2001 - 17 Mar 2011
Clarke Craw & Partners, Cnr Clark St & High St, Dunedin Registered 12 Mar 2001 - 12 Mar 2001
C/- Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin Physical 12 Mar 2001 - 12 Mar 2001
C/- Clarke Craw Limited, 2 Clark Street, Dunedin Physical 12 Mar 2001 - 17 Mar 2011
- Physical 14 Apr 1999 - 12 Mar 2001
Financial Data
Financial info
10500
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1050
Shareholder Name Address Period
Mccombie, Jane Louise Elizabeth
Individual
Tainui
Dunedin
9013
11 Dec 2014 - current
Shares Allocation #2 Number of Shares: 2520
Shareholder Name Address Period
Fletcher, Mark Robert
Individual
Flat Bush
Auckland
2016
11 Dec 2014 - current
Shares Allocation #3 Number of Shares: 2520
Shareholder Name Address Period
Fletcher, Grant Thomas
Individual
Scuol
Ch
7550
11 Dec 2014 - current
Shares Allocation #4 Number of Shares: 2310
Shareholder Name Address Period
Zhukovskaya, Yelena Mikhailovna
Individual
Oteha
Auckland
0632
11 Dec 2014 - current
Shares Allocation #5 Number of Shares: 1050
Shareholder Name Address Period
Fletcher, Aaron Charles
Individual
Rothesay Bay
Auckland
0630
11 Dec 2014 - current
Shares Allocation #6 Number of Shares: 1050
Shareholder Name Address Period
Fletcher, David John
Individual
Browns Bay
Auckland
0630
11 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Executor Of The Estate Of Grant Edward
Individual
Auckland
0622
15 Apr 1964 - 11 Dec 2014
Fletcher, Lois Elizabeth
Individual
Dunedin
15 Apr 1964 - 29 May 2012
Location