General information
The Fletcher Trust And Investment Company Limited
Type: NZ Limited Company (Ltd)9429039667465
New Zealand Business Number
325903
Company Number
Registered
Company Status
The Fletcher Trust and Investment Company Limited (NZBN 9429039667465) was registered on 10 Nov 1986. 2 addresses are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). Fletcher Challenge House, 810 Great South Road, Penrose, Auckland had been their physical address, up to 10 Jun 2015. The Fletcher Trust and Investment Company Limited used more aliases, namely: Earp Investments Limited from 10 Nov 1986 to 16 Nov 1987. 100000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000000 shares (100% of shares), namely:
Fletcher Building Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 10 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 01 Jun 2022 - 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 |
|
Peter John Reidy
Remuera, Auckland, 1050
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 01 Jun 2022 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 27 Sep 2019 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 31 Oct 2018 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 05 Apr 2017 |
|
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 |
|
Willem Jan Roest
Saint Heliers, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 19 Mar 2004 - 08 Apr 2013 |
|
Mark James Binns
Parnell, Auckland, 1052
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - 12 Dec 2011 |
|
Carl Cedric Munkowits
Glendowie, Auckland,
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - 19 Mar 2004 |
|
John Mcdonald
Remuera, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 01 Jul 2000 |
|
Grant David Niccol
St Heliers, Auckland,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 01 Jul 2000 |
|
Mark Alan Taylor
Torbay, Auckland,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 01 Jul 2000 |
|
Martin Clive Farrell
Remuera, Auckland,
Address used since 31 Dec 1999 |
Director | 31 Dec 1999 - 01 Jul 2000 |
|
Mervyn Shane Warbrick
St Heliers Bay, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 24 Mar 2000 |
|
Gary Clifton Key
Remuera, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 31 Dec 1999 |
|
John Antony Hood
Remuera, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 21 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Fletcher Challenge House, 810 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 03 Jul 2012 - 10 Jun 2015 |
| Fletcher Challenge House, 810 Great South Road, Penrose, Auckland | Registered | 30 Apr 1996 - 03 Jul 2012 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Fletcher Challenge House, 810 Great South Road, Penrose, Auckland | Physical | 19 Feb 1992 - 03 Jul 2012 |
Financial Data
Financial info
100000000
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: 100000000
| 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 |
|---|---|---|
|
Null - Fletcher Building Holdings Ltd Other |
10 Nov 1986 - 03 Jul 2012 | |
|
Fletcher Building Holdings Ltd Other |
10 Nov 1986 - 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 |