Fletcher Building Holdings New Zealand Limited, a registered company, was started on 20 Jun 2012. 9429030619012 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been run by 9 directors: Bevan John Mckenzie - an active director whose contract began on 11 Nov 2016,
Andrew Campbell Clarke - an active director whose contract began on 02 Oct 2019,
Francis Charles Wingfield Bolt - an inactive director whose contract began on 16 Oct 2013 and was terminated on 27 Sep 2019,
Robert Gerard Bollman - an inactive director whose contract began on 31 Oct 2014 and was terminated on 11 Nov 2016,
Mark Duncan Adamson - an inactive director whose contract began on 01 Oct 2012 and was terminated on 11 Nov 2014.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: registered, service).
A total of 3541460672 shares are allotted to 2 shareholders (2 groups). The first group includes 708292134 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2833168538 shares (80%).
Basic Financial info
Total number of Shares: 3541460672
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 708292134 | |||
| Entity (NZ Limited Company) | Fletcher Building Industries Limited Shareholder NZBN: 9429036277827 |
Penrose Auckland Null 1061 New Zealand |
03 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 2833168538 | |||
| Entity (NZ Limited Company) | Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 |
Penrose Auckland 1061 New Zealand |
20 Jun 2012 - |
Ultimate Holding Company
Bevan John Mckenzie - Director
Appointment date: 11 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2023
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
Mark Duncan Adamson - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 11 Nov 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Mar 2013
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: 20 Jun 2012
Termination date: 16 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2012
Willem Jan Roest - Director (Inactive)
Appointment date: 20 Jun 2012
Termination date: 08 Apr 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jun 2012
Jonathan Peter Ling - Director (Inactive)
Appointment date: 20 Jun 2012
Termination date: 30 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2012
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