Fletcher Building Holdings New Zealand Limited
Type: NZ Limited Company (Ltd)Fletcher Building Holdings New Zealand Limited (issued a New Zealand Business Number of 9429030619012) was launched on 20 Jun 2012. 6 addresess are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, service). 3541460672 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 708292134 shares (20% of shares), namely:
Fletcher Building Industries Limited (an entity) located at Penrose, Auckland, Null postcode 1061. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 2833168538 shares); it includes
Fletcher Building Holdings Limited (an entity) - located at Penrose, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Fletcher Building Holdings New Zealand Limited. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Fletcher House, 810 Great South Road, Penrose, 1061 | Registered & physical & service | 20 Jun 2012 |
| 810 Great South Road, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Jun 2021 |
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & service | 09 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
|
Andrew Campbell Clarke
Parnell, Auckland, 1052
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 27 Sep 2019 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 11 Nov 2016 |
|
Mark Duncan Adamson
St Heliers, Auckland, 1071
Address used since 28 Mar 2013 |
Director | 01 Oct 2012 - 11 Nov 2014 |
|
Nicholas John Olson
Auckland Central, Auckland, 1010
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 31 Oct 2014 |
|
Martin Clive Farrell
Remuera, Auckland, 1050
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 16 Oct 2013 |
|
Willem Jan Roest
St Heliers, Auckland, 1071
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 08 Apr 2013 |
|
Jonathan Peter Ling
Remuera, Auckland, 1050
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 30 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Industries Limited Shareholder NZBN: 9429036277827 Entity (NZ Limited Company) |
Penrose Auckland Null 1061 |
03 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
20 Jun 2012 - current |
Ultimate Holding Company
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
| Address |
810 Great South Road Penrose Auckland 1061 |
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