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Fletcher Challenge Finance Investments Limited

Type: NZ Limited Company (Ltd)
9429039275998
NZBN
450345
Company Number
Registered
Company Status
Current address
810 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical address used since 30 Jun 2011

Fletcher Challenge Finance Investments Limited, a registered company, was incorporated on 17 Nov 1989. 9429039275998 is the number it was issued. The company has been managed by 18 directors: Bevan John Mckenzie - an active director whose contract started on 11 Nov 2016,
Andrew Campbell Clarke - an active director whose contract started on 02 Oct 2019,
Francis Charles Wingfield Bolt - an inactive director whose contract started on 16 Oct 2013 and was terminated on 27 Sep 2019,
Robert Gerard Bollman - an inactive director whose contract started on 31 Oct 2014 and was terminated on 11 Nov 2016,
Nicholas John Olson - an inactive director whose contract started on 08 Apr 2013 and was terminated on 31 Oct 2014.
Updated on 22 Sep 2020, our data contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (types include: registered, physical).
Fletcher Challenge Finance Investments Limited had been using Level 3, 583 Great South Road, Penrose, Auckland as their physical address up until 23 May 2001.
More names used by this company, as we managed to find at BizDb, included: from 17 Nov 1989 to 12 Jun 1992 they were named Barnicott Investments (No. 8) Limited.
A single entity controls all company shares (exactly 760001000 shares) - Fletcher Building Limited - located at 1061, Penrose, Auckland.

Addresses

Previous addresses

Address: Level 3, 583 Great South Road, Penrose, Auckland

Physical & registered address used from 23 May 2001 to 23 May 2001

Address: 810 Great South Road, Penrose, Auckland New Zealand

Registered & physical address used from 23 May 2001 to 30 Jun 2011

Address: Fletcher Challenge House, 810 Great South Road, Penrose

Physical address used from 27 Mar 2001 to 23 May 2001

Address: 810 Great South Road, Penrose

Registered address used from 27 Mar 2001 to 23 May 2001

Financial Data

Basic Financial info

Total number of Shares: 760001000

Annual return filing month: June

Annual return last filed: 05 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 760001000
Entity (NZ Limited Company) Fletcher Building Limited
Shareholder NZBN: 9429037065836
Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Fletcher Building Limited
Name
Ltd
Type
1104175
Ultimate Holding Company Number
NZ
Country of origin
810 Great South Road
Penrose
Auckland 1061
New Zealand
Address
Directors

Bevan John Mckenzie - Director

Appointment date: 11 Nov 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 May 2020

Address: Epsom, Auckland, 1051 New Zealand

Address used since 11 Nov 2016


Andrew Campbell Clarke - Director

Appointment date: 02 Oct 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Oct 2019


Francis Charles Wingfield Bolt - Director (Inactive)

Appointment date: 16 Oct 2013

Termination date: 27 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Oct 2013


Robert Gerard Bollman - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 11 Nov 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Oct 2014


Nicholas John Olson - Director (Inactive)

Appointment date: 08 Apr 2013

Termination date: 31 Oct 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Apr 2013


Martin Clive Farrell - Director (Inactive)

Appointment date: 07 May 2001

Termination date: 16 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 May 2001


Willem Jan Roest - Director (Inactive)

Appointment date: 03 Aug 2000

Termination date: 08 Apr 2013

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 23 Jun 2010


Mark James Binns - Director (Inactive)

Appointment date: 03 Aug 2000

Termination date: 19 Mar 2004

Address: Parnell, Auckland,

Address used since 03 Aug 2000


Andrew Martin Richard Reding - Director (Inactive)

Appointment date: 07 May 2001

Termination date: 19 Mar 2004

Address: Ponsonby, Auckland,

Address used since 20 Sep 2003


Alexander Toldte - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 24 Jan 2001

Address: St Heliers, Auckland,

Address used since 01 Dec 2000


Terrence Noel Mcfadgen - Director (Inactive)

Appointment date: 08 Sep 2000

Termination date: 01 Dec 2000

Address: One Tree Hill, Auckland,

Address used since 08 Sep 2000


John Mcdonald - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 03 Aug 2000

Address: Remuera, Auckland,

Address used since 30 Jun 1992


Grant David Niccol - Director (Inactive)

Appointment date: 01 Jul 1996

Termination date: 03 Aug 2000

Address: St. Heliers, Auckland,

Address used since 01 Jul 1996


Mark Alan Taylor - Director (Inactive)

Appointment date: 24 Sep 1997

Termination date: 03 Aug 2000

Address: Torbay, Auckland,

Address used since 24 Sep 1997


Martin Clive Farrell - Director (Inactive)

Appointment date: 31 Dec 1999

Termination date: 03 Aug 2000

Address: Remuera, Auckland,

Address used since 31 Dec 1999


Mervyn Shane Warbrick - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 24 Mar 2000

Address: St Heliers Bay, Auckland,

Address used since 30 Jun 1992


Gary Clifton Key - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 31 Dec 1999

Address: Remuera, Auckland,

Address used since 30 Jun 1992


Ian Donald - Director (Inactive)

Appointment date: 12 Oct 1992

Termination date: 06 Nov 1997

Address: Remuera, Auckland,

Address used since 12 Oct 1992

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