Placemakers Limited (issued an NZBN of 9429040223667) was registered on 09 May 1933. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 150 Marua Rd, Mt Wellington, Auckland had been their registered address, until 25 May 2015. Placemakers Limited used other aliases, namely: Trade Mart Limited from 12 Aug 1986 to 04 Feb 2020, H.c. Kitchen Limited (09 May 1933 to 12 Aug 1986) and H.c. Kitchen Limited (09 May 1933 - 12 Aug 1986). 15500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500000 shares (3.23 per cent of shares), namely:
Fletcher Distribution Limited (an entity) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 96.77 per cent of all shares (exactly 15000000 shares); it includes
Fletcher Distribution Limited (an entity) - located at Penrose, Auckland. Businesscheck's data was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 25 May 2015 |
Name and Address | Role | Period |
---|---|---|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 15 May 2015 |
Director | 02 Feb 2015 - current |
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 28 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 |
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 27 Sep 2019 |
Dean Paul Fradgley
Rd 4, Papakura, 2584
Address used since 15 May 2015 |
Director | 09 Dec 2013 - 18 Jul 2018 |
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 |
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 28 Apr 2014 |
Vaughan Gary Grant
Beachlands, Auckland, 2018
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 09 Dec 2013 |
John Alexander Beveridge
St Heliers, Auckland, 1071
Address used since 01 Aug 2009 |
Director | 01 Aug 2009 - 31 Jul 2013 |
Willem Jan Roest
St Heliers, Auckland,
Address used since 19 Mar 2004 |
Director | 19 Mar 2004 - 08 Apr 2013 |
David Christopher Edwards
Ponsonby, Auckland 1011,
Address used since 06 Jan 2007 |
Director | 01 Oct 2006 - 01 Aug 2009 |
David Kenrick Worley
Auckland 1005,
Address used since 16 Jan 2002 |
Director | 16 Jan 2002 - 01 Oct 2006 |
Ralph De Raat
Taumarunui, King Country,
Address used since 19 May 1992 |
Director | 19 May 1992 - 19 Mar 2004 |
Robert John Scott
Remuera, Auckland,
Address used since 19 May 1992 |
Director | 19 May 1992 - 19 Mar 2004 |
Owen Norman Lyttelton
Devonport, Auckland,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 19 Mar 2004 |
Allan John Gray
Te Horo, Kapiti Coast,
Address used since 03 Nov 2003 |
Director | 03 Nov 2003 - 19 Mar 2004 |
Andrew Arthur Ellis
Howick, Auckland,
Address used since 14 Nov 2002 |
Director | 08 Jan 2001 - 31 Jul 2003 |
Vivian Keith Avery
Bucklands Beach, Auckland,
Address used since 19 May 1992 |
Director | 19 May 1992 - 16 Jan 2002 |
Andrew George Anson
Glendowie, Auckland,
Address used since 03 Oct 2000 |
Director | 03 Oct 2000 - 08 Jan 2001 |
Lee Martin Stickland
Waipuna, Auckland,
Address used since 06 Aug 1992 |
Director | 06 Aug 1992 - 03 Oct 2000 |
Edward Koert Van Arkel
Epsom, Auckland,
Address used since 19 May 1992 |
Director | 19 May 1992 - 28 Aug 1992 |
Previous address | Type | Period |
---|---|---|
150 Marua Rd, Mt Wellington, Auckland | Registered | 21 May 1996 - 25 May 2015 |
150 Marua Road, Mt Wellington, Auckland | Physical | 21 May 1996 - 25 May 2015 |
Shareholder Name | Address | Period |
---|---|---|
Fletcher Distribution Limited Shareholder NZBN: 9429037629410 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
09 May 1933 - current |
Shareholder Name | Address | Period |
---|---|---|
Fletcher Distribution Limited Shareholder NZBN: 9429037629410 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
09 May 1933 - current |
Effective Date | 21 Jul 1991 |
Name | Fletcher Building Limited |
Type | Ltd |
Ultimate Holding Company Number | 1104175 |
Country of origin | NZ |
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 |