Companies Office logo Companies Register homepage

THE FLETCHER TRUST AND INVESTMENT COMPANY LIMITED (325903) Registered

To maintain this company log on here


Last updated on 13 Jun 2023
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
13 Jun 2023 08:59 Annual Return Filed
01 May 2023 13:16 Particulars of Director
28 Jun 2022 09:15 Annual Return Filed
02 Jun 2022 16:18 Particulars of Director
Particulars of Director 42kb
02 Jun 2022 14:31 Director Consent
02 Jun 2022 14:28 Particulars of Director
04 Jun 2021 16:08 Annual Return Filed
08 Jun 2020 09:36 Annual Return Filed
29 May 2020 11:58 Particulars of Director
30 Sep 2019 11:58 Particulars of Director
18 Jun 2019 13:42 Annual Return Filed
01 Nov 2018 15:16 Particulars of Director
31 Oct 2018 15:41 Particulars of Director
31 Oct 2018 15:41 Director Consent
Director Consent 536kb
07 Jun 2018 09:02 Annual Return Filed
09 Jun 2017 14:36 Annual Return Filed
05 Apr 2017 11:46 Particulars of Director
04 Apr 2017 14:41 Particulars of Director
04 Apr 2017 14:41 Director Consent
Director Consent 590kb
14 Nov 2016 14:38 Particulars of Director
14 Nov 2016 14:38 Director Consent
14 Nov 2016 14:38 Particulars of Director
07 Jun 2016 12:46 Annual Return Filed
07 Jun 2016 12:45 Particulars of ultimate holding company
02 Dec 2015 15:21 Particulars of Director
02 Dec 2015 15:21 Director Consent
Director Consent 610kb
02 Jun 2015 13:24 File Annual Return
02 Jun 2015 13:21 Particulars of Company Address
07 Nov 2014 14:27 Particulars of Director
07 Nov 2014 12:49 Particulars of Director
07 Nov 2014 12:49 Director Consent
Director Consent 506kb
10 Jun 2014 16:51 File Annual Return
24 Jun 2013 22:05 File Annual Return
11 Apr 2013 08:15 Particulars of Director
11 Apr 2013 08:14 Director Consent
Director Consent 30kb
08 Apr 2013 16:20 Particulars of Director
03 Jul 2012 14:44 Particulars of Shareholding
25 Jun 2012 18:00 File Annual Return
25 Jun 2012 17:59 Particulars of Company Address
19 Dec 2011 14:38 Particulars of Director
19 Dec 2011 14:37 Director Consent
Director Consent 54kb
12 Dec 2011 14:33 Particulars of Director
22 Jun 2011 10:38 File Annual Return
23 Jun 2010 15:29 Online Particulars of Directors
23 Jun 2010 15:28 Online Annual Return
14 Aug 2009 12:18 Particulars of Directors
18 Jun 2009 11:58 Amended Annual Return
12 May 2009 15:17 Online Annual Return
30 May 2008 13:22 Online Annual Return
22 May 2007 13:38 Online Annual Return
19 May 2006 16:30 Online Annual Return
27 May 2005 11:09 Online Annual Return
14 Jun 2004 12:53 Online Annual Return
14 Apr 2004 11:09 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
06 Apr 2004 15:40 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
06 Apr 2004 15:39 Particulars of Directors
Particulars of Directors
02 Jul 2003 10:53 Online Annual Return
02 Jul 2003 10:50 Online Particulars Of Company Address
14 Jun 2002 11:35 Annual Return
Annual Return
05 Jul 2001 11:02 Annual Return (Not Available)
07 Jun 2001 12:28 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
11 Aug 2000 08:06 Particulars of Directors (Not Available)
04 Jul 2000 08:36 Annual Return (Not Available)
24 Mar 2000 14:05 Particulars of Directors (Not Available)
26 Jan 2000 08:37 Particulars of Directors (Not Available)
29 Sep 1999 08:35 Particulars of Directors (Not Available)
25 Jun 1999 08:35 Annual Return (Not Available)
24 Jun 1999 17:02 Particulars of Directors (Not Available)
25 Jun 1998 09:23 Annual Return (Not Available)
24 Sep 1997 14:40 Particulars of Directors (Not Available)
16 Jun 1997 13:11 Annual Return (Not Available)
22 Aug 1996 11:25 Particulars of Directors (Not Available)
26 Jun 1996 10:58 Annual Return (Not Available)
30 Apr 1996 08:48 Adoption of Constitution on rereg
Adoption of Constitution on rereg
30 Apr 1996 08:48 Re-Registration, from 1955 to 1993 Act (Not Available)
20 Jun 1995 12:03 Annual Return (Not Available)
03 Mar 1995 15:16 Articles, Alterations of (Not Available)
08 Sep 1994 13:22 Particulars of Director & Secretary (Not Available)
Generated on Sunday, 05 May 2024 05:15:14 NZST

Document Preview

Email the Certificate of Incorporation

Document Preview

Email the Company Extract

Document Preview

Email the annual return extract

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.

Select Your Organisation