General information
Fletcher Property Limited
Type: NZ Limited Company (Ltd)9429040708775
New Zealand Business Number
54206
Company Number
Registered
Company Status
Fletcher Property Limited (issued an NZBN of 9429040708775) was launched on 12 Sep 1956. 2 addresses are 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 Property Limited used more names, namely: Challenge Properties Limited from 08 Jul 1982 to 17 Jun 1998, Broadlands Properties Limited (12 Sep 1968 to 08 Jul 1982) and Olympic Investments Limited (12 Sep 1956 - 12 Sep 1968). 185000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 185000000 shares (100% of shares), namely:
Fletcher Building Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 30 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan John Mckenzie
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 - current |
|
Andrew Campbell Clarke
Parnell, Auckland, 1052
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 27 Sep 2019 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 11 Nov 2016 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 10 Jul 2015 |
|
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 | 08 Sep 2000 - 08 Apr 2013 |
|
Mark James Binns
Parnell, Auckland, 1052
Address used since 22 May 2000 |
Director | 22 May 2000 - 12 Dec 2011 |
|
Martin Clive Farrell
Remuera, Auckland,
Address used since 07 May 2001 |
Director | 07 May 2001 - 19 Mar 2004 |
|
Andrew Martin Richard Reding
Ponsonby, Auckland,
Address used since 20 Sep 2003 |
Director | 07 May 2001 - 19 Mar 2004 |
|
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 |
|
Paul John Duffy
The Point Apartments, 121 Customs Street West, Auckland,
Address used since 05 Jan 1994 |
Director | 05 Jan 1994 - 08 Sep 2000 |
|
Stuart Neil Kendon
Castor Bay, Auckland,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 08 Sep 2000 |
|
Christopher John Loughlin
The Point Apartments, 121 Customs Street West, Auckland,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 08 Sep 2000 |
|
Jennifer Marie Larkin
Milford, Auckland,
Address used since 13 Feb 1998 |
Director | 13 Feb 1998 - 08 Sep 2000 |
|
Kenneth Edward Howard
The Point Apartments, 121 Customs Street West, Auckland,
Address used since 05 Jan 1994 |
Director | 05 Jan 1994 - 22 May 2000 |
|
David Paul Wood
Howick, Auckland,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 31 Jan 1997 |
|
Donald Marwood Coombe
Mission Bay, Auckland,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 01 Aug 1995 |
|
John Mcdonald
Remuera, Auckland,
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - 06 Jan 1994 |
|
Gary Clifton Key
Remuera, Auckland,
Address used since 21 Oct 1993 |
Director | 21 Oct 1993 - 05 Jan 1994 |
|
John Antony Hood
Remuera, Auckland,
Address used since 21 Oct 1993 |
Director | 21 Oct 1993 - 05 Jan 1994 |
|
Graeme John Bringans
Remuera,
Address used since 01 Feb 1992 |
Director | 01 Feb 1992 - 21 Oct 1993 |
|
Philip Brown
Conifer Grove, Auckland,
Address used since 01 Feb 1992 |
Director | 01 Feb 1992 - 21 Oct 1993 |
|
Mark James Binns
Mission Bay,
Address used since 01 Feb 1992 |
Director | 01 Feb 1992 - 20 Jun 1992 |
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 |
| Level 3, 583 Great Sout Road, Penrose, Auckland | Registered | 20 Apr 2001 - 23 May 2001 |
| Level 4, Ronald Trotter House, Fletcher Challenge Centre West, 583 Great South Road, Penrose, Auckland | Registered | 27 Mar 2001 - 20 Apr 2001 |
| Level 4, Ronald Trotter House, Fletcher Challenge Centre West, 583 Great South Road, Penrose, Auckland | Physical | 27 Mar 2001 - 23 May 2001 |
| 666 Great South Road, Penrose | Registered | 01 Dec 1998 - 27 Mar 2001 |
| 666 Great South Road, Penrose, Auckland | Physical | 01 Dec 1998 - 27 Mar 2001 |
| 666 Great South Road, Penrose, Auckland | Registered | 11 Jul 1996 - 01 Dec 1998 |
| 810 Great South Road, Penrose, Auckland | Registered | 30 May 1996 - 11 Jul 1996 |
Financial Data
Financial info
185000000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 185000000
| 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 Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
12 Sep 1956 - 03 Jul 2012 | |
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
12 Sep 1956 - 03 Jul 2012 | |
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
12 Sep 1956 - 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 |