Fletcher Building Welfare Fund Nominees Limited was started on 05 Sep 2000 and issued an NZ business identifier of 9429037166588. This registered LTD company has been managed by 7 directors: David Hugo Sixton - an active director whose contract began on 05 Sep 2000,
David Claude Lucas - an active director whose contract began on 01 Apr 2017,
Sarah Louise Schulz - an active director whose contract began on 01 Apr 2017,
Claire Andrea Stewart - an active director whose contract began on 01 Oct 2023,
Robert James Linton - an inactive director whose contract began on 12 Jun 2001 and was terminated on 30 Jun 2021.
As stated in our data (updated on 16 Oct 2024), the company uses 1 address: 810 Great South Road, Penrose, Auckland (type: registered, physical).
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Fletcher Building Holdings Limited (an entity) located at Penrose, Auckland postcode 1061.
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 27 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 |
Penrose Auckland 1061 New Zealand |
05 Sep 2000 - |
Ultimate Holding Company
David Hugo Sixton - Director
Appointment date: 05 Sep 2000
Address: Epsom, Auckland, 1051 New Zealand
Address used since 17 Jun 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Sep 2000
David Claude Lucas - Director
Appointment date: 01 Apr 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2017
Sarah Louise Schulz - Director
Appointment date: 01 Apr 2017
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Apr 2017
Claire Andrea Stewart - Director
Appointment date: 01 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Apr 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2023
Robert James Linton - Director (Inactive)
Appointment date: 12 Jun 2001
Termination date: 30 Jun 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 May 2013
Gary Clifton Key - Director (Inactive)
Appointment date: 05 Sep 2000
Termination date: 31 Mar 2017
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 May 2014
David Claude Lucas - Director (Inactive)
Appointment date: 05 Sep 2000
Termination date: 16 Jul 2001
Address: Castor Bay, Auckland,
Address used since 05 Sep 2000
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