General information
Fletcher Steel Limited
Type: NZ Limited Company (Ltd)9429037626563
New Zealand Business Number
952005
Company Number
Registered
Company Status
Fletcher Steel Limited (issued an NZBN of 9429037626563) was started on 13 Apr 1999. 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 registered address, until 30 Jun 2011. Fletcher Steel Limited used more names, namely: Zurich Holdings (No. 38) Limited from 13 Apr 1999 to 15 Aug 2000. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fletcher Building Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 30 Jun 2011 |
Contact info
https://www.fletchersteel.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Todd Mcbeath
Rd 1, Papakura, 2580
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - current |
|
William George Graeme Wright
Westmere, Auckland, 1022
Address used since 20 Nov 2024 |
Director | 20 Nov 2024 - current |
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 07 Sep 2024
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Epsom, Auckland, 1051
Address used since 11 Nov 2016
Parnell, Auckland, 1052
Address used since 29 May 2020 |
Director | 11 Nov 2016 - 18 Nov 2024 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 27 Sep 2019 |
|
Dean Paul Fradgley
Rd 4, Papakura, 2584
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 18 Jul 2018 |
|
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 31 Oct 2014 |
Director | 31 Oct 2014 - 30 Jun 2015 |
|
Timothy Charles Richards
Epsom, Auckland, 1023
Address used since 08 Apr 2013 |
Director | 30 Oct 2012 - 31 Oct 2014 |
|
Mark Roy Malpass
Epsom, Auckland, 1023
Address used since 30 Oct 2012 |
Director | 30 Oct 2012 - 31 Oct 2014 |
|
Nicholas John Olson
Auckland Central, Auckland, 1010
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 31 Oct 2014 |
|
Willem Jan Roest
St Heliers, Auckland,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 08 Apr 2013 |
|
Paul Hadley Zuckerman
Caulfield, Victoria, 3162
Address used since 26 Jun 2012 |
Director | 30 May 2007 - 30 Oct 2012 |
|
Andrew Martin Richard Reding
Ponsonby, Auckland,
Address used since 20 Sep 2003 |
Director | 07 May 2001 - 25 Oct 2006 |
|
Mark James Binns
Parnell, Auckland,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 19 Mar 2004 |
|
Martin Clive Farrell
Remuera, Auckland,
Address used since 07 May 2001 |
Director | 07 May 2001 - 19 Mar 2004 |
|
Kenneth Edward Howard
The Point Apartments, 121 Customs Street West, Auckland,
Address used since 08 Sep 2000 |
Director | 08 Sep 2000 - 07 May 2001 |
|
Alexander Toldte
St Heliers, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 24 Jan 2001 |
|
Terrence Noel Mcfadgen
One Tree Hill, Auckland,
Address used since 08 Sep 2000 |
Director | 08 Sep 2000 - 01 Dec 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 |
|
Mark Alan Taylor
Torbay, 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 810 Great South Road, Penrose, Auckland | Registered & physical | 23 May 2001 - 30 Jun 2011 |
| Level 3, 583 Great South Road, Penrose, Auckland | Registered & physical | 23 May 2001 - 23 May 2001 |
| 810 Great South Road, Penrose, Auckland | Registered & physical | 27 Mar 2001 - 23 May 2001 |
| 810 Great South Road, Penrose, Auckland | Registered | 12 Apr 2000 - 27 Mar 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
03 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings Limited Other |
13 Apr 1999 - 03 Jul 2012 | |
|
Null - Fletcher Building Holdings Limited Other |
13 Apr 1999 - 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 |
Location
Companies nearby
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |