General information
Fletcher Building Holdings Limited
Type: NZ Limited Company (Ltd)9429037883614
New Zealand Business Number
900214
Company Number
Registered
Company Status
127142125
Australian Company Number
Fletcher Building Holdings Limited (issued a business number of 9429037883614) was started on 02 Apr 1998. 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 registered address, up until 23 May 2001. Fletcher Building Holdings Limited used more names, namely: Fletcher Challenge Building Limited from 11 Apr 2000 to 26 Mar 2001, Zurich Holdings (No. 14) Limited (02 Apr 1998 to 11 Apr 2000). 2701475317 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 22271363 shares (0.82 per cent of shares), namely:
Fletcher Building Limited (an entity) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 99.18 per cent of all shares (2679203954 shares); it includes
Fletcher Building Limited (an entity) - located at Penrose, Auckland. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 04 Jul 2012 |
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 |
|
Andrew Campbell Clarke
Parnell, Auckland, 1052
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
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 |
|
Martin Clive Farrell
Remuera, Auckland, 1050
Address used since 07 May 2001 |
Director | 07 May 2001 - 16 Oct 2013 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 16 Oct 2013 |
|
Willem Jan Roest
Saint Heliers, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 10 May 2000 - 08 Apr 2013 |
|
Jonathan Peter Ling
Remuera, Auckland, 1050
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 30 Jun 2012 |
|
Mark James Binns
Parnell, Auckland,
Address used since 10 May 2000 |
Director | 10 May 2000 - 19 Mar 2004 |
|
Andrew Martin Richard Reding
Ponsonby, Auckland,
Address used since 20 Sep 2003 |
Director | 07 May 2001 - 19 Mar 2004 |
|
Grant David Niccol
St Heliers, Auckland,
Address used since 02 Apr 1998 |
Director | 02 Apr 1998 - 20 Mar 2001 |
|
Mark Alan Taylor
Torbay, Auckland,
Address used since 02 Apr 1998 |
Director | 02 Apr 1998 - 20 Mar 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,
Address used since 10 May 2000 |
Director | 10 May 2000 - 01 Dec 2000 |
|
John Mcdonald
Remuera, Auckland,
Address used since 02 Apr 1998 |
Director | 02 Apr 1998 - 10 May 2000 |
|
Martin Clive Farrell
Remuera, Auckland,
Address used since 31 Dec 1999 |
Director | 31 Dec 1999 - 10 May 2000 |
|
Gary Clifton Key
Remuera, Auckland,
Address used since 02 Apr 1998 |
Director | 02 Apr 1998 - 31 Dec 1999 |
|
Mervyn Shane Warbrick
Kohimarama, Auckland,
Address used since 02 Apr 1998 |
Director | 02 Apr 1998 - 29 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 583 Great South Road, Penrose, Auckland | Registered & physical | 23 May 2001 - 23 May 2001 |
| 810 Great South Road, Penrose, Auckland | Registered & physical | 23 May 2001 - 04 Jul 2012 |
| 810 Great South Road, Penrose, Auckland | Physical & registered | 27 Mar 2001 - 23 May 2001 |
| 810 Great South Road, Penrose, Auckland | Registered | 12 Apr 2000 - 27 Mar 2001 |
Financial Data
Financial info
2701475317
Total number of Shares
June
Annual return filing month
June
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22271363
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Limited Shareholder NZBN: 9429037065836 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
02 Apr 1998 - current |
Shares Allocation #2 Number of Shares: 2679203954
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Limited Shareholder NZBN: 9429037065836 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
02 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Industries Limited Shareholder NZBN: 9429036277827 Company Number: 1248554 Entity |
22 Jun 2011 - 03 Jul 2012 | |
|
Fletcher Building Finance Limited Shareholder NZBN: 9429036277827 Company Number: 1248554 Entity |
17 Sep 2010 - 22 Jun 2011 | |
|
Fletcher Building Industries Limited Shareholder NZBN: 9429036277827 Company Number: 1248554 Entity |
22 Jun 2011 - 03 Jul 2012 | |
|
Fletcher Building Finance Limited Shareholder NZBN: 9429036277827 Company Number: 1248554 Entity |
17 Sep 2010 - 22 Jun 2011 |
Ultimate Holding Company
| 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
 |
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 |