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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 760001000 | |||
| Entity (NZ Limited Company) | Fletcher Building Limited Shareholder NZBN: 9429037065836 |
Penrose Auckland 1061 New Zealand |
17 Nov 1989 - |
Ultimate Holding Company
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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