General information
The Fletcher Construction Company (fanshawe Street) Limited
Type: NZ Limited Company (Ltd)9429031453950
New Zealand Business Number
3033440
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
The Fletcher Construction Company (Fanshawe Street) Limited (issued a New Zealand Business Number of 9429031453950) was launched on 21 Jul 2010. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). The Fletcher Construction Company (Fanshawe Street) Limited used more names, namely: Delcon Holdings (No. 15) Limited from 19 Jul 2010 to 01 Dec 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Fletcher Construction Company Limited (an entity) located at Penrose, Auckland postcode 1061. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued The Fletcher Construction Company (Fanshawe Street) Limited. The Businesscheck information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 21 Jul 2010 |
Directors
| 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 |
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 01 Jun 2022 - current |
|
Peter John Reidy
Remuera, Auckland, 1050
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 01 Jun 2022 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 27 Sep 2019 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 31 Oct 2018 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 05 Apr 2017 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 11 Nov 2016 |
|
Nicholas John Olson
Auckland Central, Auckland, 1010
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 31 Oct 2014 |
|
Willem Jan Roest
Saint Heliers, Auckland, 1071
Address used since 21 Jul 2010 |
Director | 21 Jul 2010 - 08 Apr 2013 |
|
Willem Jan Roest
Saint Heliers, Auckland, 1071
Address used since 21 Jul 2010 |
Director | 21 Jul 2010 - 08 Apr 2013 |
|
Mark James Binns
Parnell, Auckland, 1052
Address used since 21 Jul 2010 |
Director | 21 Jul 2010 - 12 Dec 2011 |
|
Mark James Binns
Parnell, Auckland, 1052
Address used since 21 Jul 2010 |
Director | 21 Jul 2010 - 12 Dec 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Fletcher Construction Company Limited Shareholder NZBN: 9429037626341 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
17 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Company Number: 3891376 Entity |
810 Great South Road Penrose Null 1061 |
03 Jul 2012 - 17 Jan 2020 |
|
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Company Number: 3891376 Entity |
810 Great South Road Penrose Null 1061 |
03 Jul 2012 - 17 Jan 2020 |
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
21 Jul 2010 - 03 Jul 2012 | |
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
21 Jul 2010 - 03 Jul 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
| Address |
810 Great South Road Penrose Auckland 1061 |
Location
Companies nearby
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Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
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|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |
|
Macready Building Supplies Limited 810 Great South Road |
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