Fletcher Building Welfare Fund Nominees Limited (issued a business number of 9429037166588) was launched on 05 Sep 2000. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland (type: registered, physical). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Fletcher Building Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
810 Great South Road, Penrose, Auckland | Registered & physical & service | 05 Sep 2000 |
Name and Address | Role | Period |
---|---|---|
David Hugo Sixton
Greenlane, Auckland, 1051
Address used since 05 Sep 2000 |
Director | 05 Sep 2000 - current |
David Claude Lucas
Castor Bay, Auckland, 0620
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Sarah Louise Schulz
Sandringham, Auckland, 1041
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
Claire Andrea Stewart
St Heliers, Auckland, 1071
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
Robert James Linton
Takapuna, Auckland, 0622
Address used since 14 May 2013 |
Director | 12 Jun 2001 - 30 Jun 2021 |
Gary Clifton Key
Paraparaumu, Paraparaumu, 5032
Address used since 01 May 2014 |
Director | 05 Sep 2000 - 31 Mar 2017 |
David Claude Lucas
Castor Bay, Auckland,
Address used since 05 Sep 2000 |
Director | 05 Sep 2000 - 16 Jul 2001 |
Shareholder Name | Address | Period |
---|---|---|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
05 Sep 2000 - current |
Effective Date | 21 Jul 1991 |
Name | Fletcher Building Limited |
Type | Ltd |
Ultimate Holding Company Number | 1104175 |
Country of origin | NZ |
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