Fletcher Building Share Schemes Limited (New Zealand Business Number 9429037625733) was launched on 13 Apr 1999. 2 addresses are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). Level 3, 583 Great South Road, Penrose, Auckland had been their physical address, up to 23 May 2001. Fletcher Building Share Schemes Limited used other aliases, namely: Zurich Holdings (No. 41) Limited from 13 Apr 1999 to 20 Jun 2001. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Fletcher Building Nominees Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 13 Jul 2011 |
Name and Address | Role | Period |
---|---|---|
Grant David Niccol
St Heliers, Auckland, 1071
Address used since 11 May 2015 |
Director | 20 Apr 2004 - current |
Jillian Ann Chapman
Epsom, Auckland, 1023
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
John Mcdonald
Ohope, Ohope, 3121
Address used since 23 Jun 2010 |
Director | 11 Oct 2004 - 16 Sep 2020 |
Peter John Fewson Merry
Remuera, 1050
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 30 Jun 2011 |
Martin Clive Farrell
Remuera, Auckland,
Address used since 07 May 2001 |
Director | 07 May 2001 - 20 Apr 2004 |
Willem Jon Roest
St Heliers, Auckland,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 20 Apr 2004 |
Ralph Graham Waters
St Heliers, Auckland,
Address used since 20 Jun 2001 |
Director | 20 Jun 2001 - 12 Aug 2002 |
Mark James Binns
Parnell, Auckland,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 20 Jun 2001 |
Willem Jon Roest
Bucklands Beach, Auckland,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 20 Jun 2001 |
Andrew Reding
Ponsonby, Auckland,
Address used since 07 May 2001 |
Director | 07 May 2001 - 20 Jun 2001 |
Mark Alan Taylor
Torbay, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 03 Aug 2000 |
Grant David Niccol
St Heliers, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 03 Aug 2000 |
John Mcdonald
Remuera, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 03 Aug 2000 |
Martin Clive Farrell
Remuera, Auckland,
Address used since 31 Dec 1999 |
Director | 31 Dec 1999 - 03 Aug 2000 |
Mervyn Shane Warbrick
St Heliers Bay, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 24 Mar 2000 |
Gary Clifton Key
Remuera, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 31 Dec 1999 |
Previous address | Type | Period |
---|---|---|
Level 3, 583 Great South Road, Penrose, Auckland | Physical & registered | 23 May 2001 - 23 May 2001 |
810 Great South Road, Penrose, Auckland | Registered & physical | 23 May 2001 - 13 Jul 2011 |
810 Great South Rd, Penrose, Auckland | Registered & physical | 27 Mar 2001 - 23 May 2001 |
810 Great South Rd, Penrose, Auckland | Registered | 12 Apr 2000 - 27 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Fletcher Building Nominees Limited Shareholder NZBN: 9429040777436 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
29 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Roest, Willem Jon Individual |
St Heliers Auckland |
29 Jun 2004 - 27 Jun 2010 |
Merry, Peter John Fewson Individual |
Remuera Auckland |
29 Jun 2004 - 27 Jun 2010 |
Farrell, Martin Clive Individual |
Remuera Auckland |
29 Jun 2004 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Fletcher Building Limited |
Type | Ltd |
Ultimate Holding Company Number | 1104175 |
Country of origin | NZ |
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