Delcon Holdings (No. 11) Limited (issued a New Zealand Business Number of 9429033922966) was launched on 15 Aug 2006. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 810 Great South Road, Penrose, Auckland had been their physical address, until 30 Jun 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Fletcher Building Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's database was last updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 30 Jun 2011 |
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 |
Hamish Todd Mcbeath
Rd 1, Papakura, 2580
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
Dean Paul Fradgley
Pullenvale, Queensland, 4069
Address used since 04 Jun 2020
Rd 4, Papakura, 2584
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - 01 Feb 2024 |
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 27 Sep 2019 |
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 11 Nov 2016 |
Francisco Valentin Irazusta Rodriguez
Ponsonby, Auckland, 1011
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 17 Feb 2016 |
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 30 Jun 2015 |
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 15 Aug 2006 |
Director | 15 Aug 2006 - 16 Oct 2013 |
Willem Jan Roest
Saint Heliers, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 15 Aug 2006 - 08 Apr 2013 |
Previous address | Type | Period |
---|---|---|
810 Great South Road, Penrose, Auckland | Physical & registered | 15 Aug 2006 - 30 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
03 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
15 Aug 2006 - 03 Jul 2012 | |
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
15 Aug 2006 - 03 Jul 2012 |
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 |
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Penrose Retirement Nominees Limited 810 Great South Road |