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W J Fletcher & Sons Limited

Type: NZ Limited Company (Ltd)
9429031961585
NZBN
125488
Company Number
Registered
Company Status
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Physical & registered & service address used since 06 Aug 2018

W J Fletcher & Sons Limited was started on 14 Mar 1958 and issued an NZ business identifier of 9429031961585. This registered LTD company has been run by 2 directors: Edward Alexander Fletcher - an active director whose contract started on 14 Mar 1958,
Patricia Helena Fletcher - an inactive director whose contract started on 14 Mar 1958 and was terminated on 07 Dec 2022.
As stated in our data (updated on 04 Apr 2024), this company registered 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered).
Until 06 Aug 2018, W J Fletcher & Sons Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 30500 shares are allocated to 4 groups (6 shareholders in total). In the first group, 30497 shares are held by 3 entities, namely:
Fletcher, Edward Alexander (an individual) located at Rd 8, Waimate postcode 7978,
Fletcher Family Trustees Limited (an entity) located at L3, 134 Oxford Terrace, Christchurch postcode 8011,
Mcknight, Vicki Geanine Fletcher (an individual) located at Rd1, Timaru postcode 7971.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Dowling, Michelle Loree - located at Ranfurly.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Mcknight, Vicki Geanine Fletcher, located at Rd1, Timaru (an individual).

Addresses

Previous addresses

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 27 Jun 2016 to 06 Aug 2018

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 07 May 2014 to 27 Jun 2016

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 06 Dec 2013 to 07 May 2014

Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 15 Aug 2012 to 06 Dec 2013

Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Physical & registered address used from 26 Aug 2010 to 15 Aug 2012

Address: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch New Zealand

Physical & registered address used from 22 Sep 2002 to 26 Aug 2010

Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Registered address used from 27 Aug 2001 to 22 Sep 2002

Address: Grant Thornton, 8th Floor, A M P Centre, 47 Cathedral Square, Christchurch

Physical address used from 27 Aug 2001 to 22 Sep 2002

Address: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch

Registered address used from 25 Mar 1994 to 27 Aug 2001

Address: Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch

Registered address used from 23 Mar 1994 to 25 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 30500

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30497
Individual Fletcher, Edward Alexander Rd 8
Waimate
7978
New Zealand
Entity (NZ Limited Company) Fletcher Family Trustees Limited
Shareholder NZBN: 9429047967465
L3, 134 Oxford Terrace
Christchurch
8011
New Zealand
Individual Mcknight, Vicki Geanine Fletcher Rd1
Timaru
7971
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dowling, Michelle Loree Ranfurly
9332
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcknight, Vicki Geanine Fletcher Rd1
Timaru
7971
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fletcher, Mark Edward Renwick
7204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Patricia Helena Rd 8
Waimate
7978
New Zealand
Individual Fletcher, Patricia Helena Rd 8
Waimate
7978
New Zealand
Individual Fletcher, Patricia Helena Rd 8
Waimate
7978
New Zealand
Individual Macgeorge, Bernard Andrew Rd 8
Waimate
7978
New Zealand
Individual Keenan, Timothy James Ilam
Christchurch
8053
New Zealand
Directors

Edward Alexander Fletcher - Director

Appointment date: 14 Mar 1958

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 14 Sep 2011


Patricia Helena Fletcher - Director (Inactive)

Appointment date: 14 Mar 1958

Termination date: 07 Dec 2022

Address: Rd 8, Waimate, 7978 New Zealand

Address used since 14 Sep 2011

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