The Fletcher Construction Company (Fanshawe Street) Limited was incorporated on 21 Jul 2010 and issued a business number of 9429031453950. This registered LTD company has been supervised by 13 directors: Bevan John Mckenzie - an active director whose contract started on 11 Nov 2016,
Phillip Michael Boylen - an active director whose contract started on 16 May 2022,
Phillip Michael Boylen - an active director whose contract started on 01 Jun 2022,
Peter John Reidy - an inactive director whose contract started on 31 Oct 2018 and was terminated on 01 Jun 2022,
Francis Charles Wingfield Bolt - an inactive director whose contract started on 01 Dec 2015 and was terminated on 27 Sep 2019.
According to our information (updated on 20 Mar 2024), the company registered 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: physical, registered).
BizDb found old names for the company: from 19 Jul 2010 to 01 Dec 2015 they were named Delcon Holdings (No. 15) Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
The Fletcher Construction Company Limited (an entity) located at Penrose, Auckland postcode 1061. The Fletcher Construction Company (Fanshawe Street) Limited is classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Fletcher Construction Company Limited Shareholder NZBN: 9429037626341 |
Penrose Auckland 1061 New Zealand |
17 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Company Number: 3891376 |
810 Great South Road Penrose Null 1061 New Zealand |
03 Jul 2012 - 17 Jan 2020 |
| Entity | Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Company Number: 3891376 |
810 Great South Road Penrose Null 1061 New Zealand |
03 Jul 2012 - 17 Jan 2020 |
| Entity | Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 |
21 Jul 2010 - 03 Jul 2012 | |
| Entity | Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 |
21 Jul 2010 - 03 Jul 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
Phillip Michael Boylen - Director
Appointment date: 16 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2022
Phillip Michael Boylen - Director
Appointment date: 01 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2022
Peter John Reidy - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 01 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2018
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 27 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2015
Michele Margaret Kernahan - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 31 Oct 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Mar 2017
Graham Brockway Darlow - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 05 Apr 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 12 Dec 2011
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
Willem Jan Roest - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 08 Apr 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 21 Jul 2010
Willem Jan Roest - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 08 Apr 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 21 Jul 2010
Mark James Binns - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 12 Dec 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jul 2010
Mark James Binns - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 12 Dec 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jul 2010
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