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Fletcher Building Limited

Type: NZ Limited Company (Ltd)

9429037065836
NZBN

1104175
Company Number

Registered
Company Status

096046936
Australian Company Number

Current address

Computershare Registry Services
Level 2, 159 Hurstmere Road
Takapuna, Auckland
Other address (Address for Records) used since 31 May 2001

810 Great South Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 30 Jun 2011

Level 2, 159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Jun 2020

Last updated: 04 Jun 2025

Fletcher Building Limited, a registered company, was started on 19 Dec 2000. 9429037065836 is the NZBN it was issued. The company has been supervised by 33 directors: Catherine Agnes Quinn - an active director whose contract began on 01 Sep 2018,
Peter Charles Crowley - an active director whose contract began on 01 Oct 2019,
Sandra Maree Broad - an active director whose contract began on 01 Sep 2023,
Anthony Mathew Dragicevich - an active director whose contract began on 01 Aug 2024,
Andrew Martin Richard Reding - an active director whose contract began on 22 Aug 2024.
Last updated on 04 Jun 2025, BizDb's database contains detailed information about 3 addresses this company uses, namely: an address for records at Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (other address),
Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (records address),
810 Great South Road, Penrose, Auckland, 1061 (registered address),
810 Great South Road, Penrose, Auckland, 1061 (physical address) among others.
Fletcher Building Limited had been using 583 Great South Road, Penrose, Auckland as their registered address until 23 May 2001.
A total of 1074897372 shares are issued to 10 shareholders (10 groups). The first group is comprised of 22982951 shares (2.14%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25211042 shares (2.35%). Lastly we have the third share allocation (33420962 shares 3.11%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 583 Great South Road, Penrose, Auckland

Registered & physical address used from 23 May 2001 to 23 May 2001

Address #2: 810 Great South Road, Penrose, Auckland New Zealand

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

Contact info

https://fletcherbuilding.com/
15 Mar 2021 Website

Financial Data

Basic Financial info

Total number of Shares: 1074897372

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 22982951
Other (Other)	Hsbc Nominees A/c Nz Superannuation Fund Nominees Limited	Auckland Central Auckland 1010 New Zealand	27 Jun 2024 -
Shares Allocation #2 Number of Shares: 25211042
Other (Other)	Accident Compensation Corporation	Level 13, Asb Tower, 2 Hunter Street Wellington 6011 New Zealand	21 Jun 2019 -
Shares Allocation #3 Number of Shares: 33420962
Entity (NZ Limited Company)	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728	Auckland Central Auckland 1010 New Zealand	02 Jun 2015 -
Shares Allocation #4 Number of Shares: 41158810
Entity (NZ Limited Company)	Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603	Auckland 1010 New Zealand	25 Jun 2021 -
Shares Allocation #5 Number of Shares: 39416652
Other (Other)	Hsbc Nominees (new Zealand) Limited A/c State Street	Auckland Central Auckland 1010 New Zealand	21 Jun 2019 -
Shares Allocation #6 Number of Shares: 61968938
Other (Other)	Jp Morgan Nominees Australia Ltd	259 George Street Sydney, Nsw 2000, Australia	19 Dec 2000 -
Shares Allocation #7 Number of Shares: 92056819
Other (Other)	Citicorp Nominees Pty Limited	Melbourne Vic 3000, Australia	24 Jun 2008 -
Shares Allocation #8 Number of Shares: 58927235
Entity (NZ Limited Company)	Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364	23 Customs Street East Auckland 1010 New Zealand	02 Jun 2015 -
Shares Allocation #9 Number of Shares: 27333609
Entity (Overseas Non-ASIC Company)	Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686	40 Bowen Street Pipitea, Wellington 6011 New Zealand	02 Jun 2015 -
Shares Allocation #10 Number of Shares: 69398918
Other (Other)	Hsbc Custody Nominees (australia) Limited	Sydney Nsw 2000, Australia Australia	19 Jun 2007 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		18 Jun 2012 - 02 Jun 2015
Other	Bnp Paribas Noms Pty Ltd	Sydney Nsw 2000 Australia	11 Jan 2021 - 25 Jun 2021
Other	Westpac Custodian Nominees Limited		17 Jun 2005 - 28 Jun 2006
Entity	New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228		27 Jun 2024 - 27 Jun 2024
Entity	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826		19 Jun 2007 - 19 Jun 2007
Other	Ubs Nominees Pty Ltd		22 Jun 2011 - 18 Jun 2012
Other	Rbc Dexia Investor Services Australia (piic A/c)		24 Jun 2008 - 18 Jun 2012
Other	Accident Compensation Corp		19 Dec 2000 - 17 Jun 2005
Other	National Nominees Limited	Melbourne Victoria, Australia	19 Dec 2000 - 30 Jun 2022
Other	National Nominees Limited	Melbourne Victoria, Australia	19 Dec 2000 - 30 Jun 2022
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859		24 Jun 2008 - 02 Jun 2015
Other	Cogent Nominees Pty Ltd		24 Jun 2008 - 12 Jun 2013
Entity	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826		19 Jun 2007 - 19 Jun 2007
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		21 Jun 2019 - 10 Jun 2020
Other	Citicorp Nominees Pty Limited		29 Jun 2004 - 29 Jun 2004
Other	Ioof Investment Management Limited		29 Jun 2004 - 29 Jun 2004
Other	Peter Hanbury Masfen And Joanna Allison Masfen		17 Jun 2005 - 28 Jun 2006
Other	Citicorp Nominees Pty Limited		17 Jun 2005 - 28 Jun 2006
Other	Ubs Nominees Pty Ltd		24 Jun 2008 - 21 Apr 2010
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062	Auckland Central Auckland 1010 New Zealand	30 Jun 2023 - 27 Jun 2024
Other	National Nominees Limited	Melbourne Victoria, Australia	19 Dec 2000 - 30 Jun 2022
Other	Hsbc Nominees A/c Nz Superannuation Fund Nominees Ltd	188 Quay Street Auckland 1010 New Zealand	30 Jun 2022 - 30 Jun 2023
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		18 Jun 2012 - 02 Jun 2015
Entity	Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875		19 Jun 2007 - 19 Jun 2007
Entity	Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875		19 Dec 2000 - 17 Jun 2005
Other	National Nominees Limited	Melbourne Victoria, Australia	19 Dec 2000 - 30 Jun 2022
Other	National Nominees Limited	Melbourne Victoria, Australia	19 Dec 2000 - 30 Jun 2022
Other	National Nominees Limited	Melbourne Victoria, Australia	19 Dec 2000 - 30 Jun 2022
Other	National Nominees Limited	Melbourne Victoria, Australia	19 Dec 2000 - 30 Jun 2022
Entity	Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097		29 Jun 2004 - 29 Jun 2004
Other	National Nominees New Zealand Limited		19 Dec 2000 - 17 Jun 2005
Entity	Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875		19 Dec 2000 - 17 Jun 2005
Other	Southern Steel Group Pty Ltd		18 Jun 2012 - 12 Jun 2013
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		15 Jun 2010 - 22 Jun 2011
Entity	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826		19 Jun 2007 - 19 Jun 2007
Entity	Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875		19 Jun 2007 - 19 Jun 2007
Entity	Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097		19 Jun 2007 - 19 Jun 2007
Other	National Nominees New Zealand Limited		13 Jun 2016 - 19 Jun 2017
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		18 Jun 2012 - 02 Jun 2015
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808	256 Lambton Quay Wellington 6011 New Zealand	21 Jun 2019 - 10 Jun 2020
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		18 Jun 2012 - 02 Jun 2015
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859		24 Jun 2008 - 02 Jun 2015
Other	Rbc Investor Services Australia Nominees (pi Pooled A/c)		28 Jun 2006 - 02 Jun 2015
Other	Queensland Investment Corporation		17 Jun 2005 - 28 Jun 2006
Other	Rbc Dexia Investor Services Australia (bkcust A/c)		24 Jun 2008 - 21 Apr 2010
Other	Rbc Dexia Investor Services Australia		28 Jun 2006 - 28 Jun 2006
Other	Cogent Nominees Pty Limited		17 Jun 2005 - 28 Jun 2006
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062		19 Jun 2007 - 19 Jun 2007
Other	Citicorp Nominees Pty Limited (cfsil Cwlth Aust Shs 4 A/c)		15 Jun 2010 - 18 Jun 2012
Other	Citycorp Nominees Pty Limited (colonial First State Inv A/c)		12 Jun 2013 - 02 Jun 2015
Other	Bnp Paribas Nominees Pty Ltd		12 Jun 2013 - 13 Jun 2016
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859		17 Jun 2005 - 28 Jun 2006
Other	Null - Rbc Dexia Investor Services Australia (bkcust A/c)		24 Jun 2008 - 21 Apr 2010
Other	Null - Rbc Dexia Investor Services Australia		28 Jun 2006 - 28 Jun 2006
Other	Null - Queensland Investment Corporation		17 Jun 2005 - 28 Jun 2006
Other	Null - Rbc Global Services Australia Nominees Pty Limited		29 Jun 2004 - 17 Jun 2005
Other	Null - Westpac Banking Corporation - Client Assets No 2 - Nzcsd A/c		19 Dec 2000 - 17 Jun 2005
Other	Null - Ubs Nominees Pty Ltd		24 Jun 2008 - 21 Apr 2010
Other	Null - Accident Compensation Corporation		19 Jun 2007 - 19 Jun 2007
Other	Null - Citicorp Nominees Pty Limited		17 Jun 2005 - 28 Jun 2006
Other	Null - Peter Hanbury Masfen And Joanna Allison Masfen		17 Jun 2005 - 28 Jun 2006
Other	Null - Westpac Custodian Nominees Limited		17 Jun 2005 - 28 Jun 2006
Other	Null - Cogent Nominees Pty Limited		17 Jun 2005 - 28 Jun 2006
Other	Null - Ioof Investment Management Limited		29 Jun 2004 - 29 Jun 2004
Other	Null - Rbc Global Services Nominees Pty Limited		19 Dec 2000 - 17 Jun 2005
Other	Null - Citicorp Nominees Pty Limited		29 Jun 2004 - 29 Jun 2004
Other	Null - National Nominees New Zealand Limited		19 Dec 2000 - 17 Jun 2005
Other	Null - Accident Compensation Corp		19 Dec 2000 - 17 Jun 2005
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		15 Jun 2010 - 22 Jun 2011
Other	Null - Citicorp Nominees Pty Limited (cfsil Cwlth Aust Shs 4 A/c)		15 Jun 2010 - 18 Jun 2012
Other	Null - Rbc Dexia Investor Services Australia (piic A/c)		24 Jun 2008 - 18 Jun 2012
Other	Null - Ubs Nominees Pty Ltd		22 Jun 2011 - 18 Jun 2012
Other	Null - Cogent Nominees Pty Ltd		24 Jun 2008 - 12 Jun 2013
Other	Null - Southern Steel Group Pty Ltd		18 Jun 2012 - 12 Jun 2013
Other	Null - Citycorp Nominees Pty Limited (colonial First State Inv A/c)		12 Jun 2013 - 02 Jun 2015
Other	Null - Rbc Investor Services Australia Nominees (pi Pooled A/c)		28 Jun 2006 - 02 Jun 2015
Other	Null - Bnp Paribas Nominees Pty Ltd		12 Jun 2013 - 13 Jun 2016
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859		17 Jun 2005 - 28 Jun 2006
Other	Null - National Nominees New Zealand Limited		13 Jun 2016 - 19 Jun 2017
Entity	Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097		19 Jun 2007 - 19 Jun 2007
Entity	Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097		29 Jun 2004 - 29 Jun 2004
Entity	Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097		19 Jun 2007 - 19 Jun 2007
Entity	Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097		29 Jun 2004 - 29 Jun 2004
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062		19 Jun 2007 - 19 Jun 2007
Other	Rbc Global Services Nominees Pty Limited		19 Dec 2000 - 17 Jun 2005
Other	Rbc Global Services Australia Nominees Pty Limited		29 Jun 2004 - 17 Jun 2005
Other	Accident Compensation Corporation		19 Jun 2007 - 19 Jun 2007
Other	Westpac Banking Corporation - Client Assets No 2 - Nzcsd A/c		19 Dec 2000 - 17 Jun 2005

Directors

Catherine Agnes Quinn - Director

Appointment date: 01 Sep 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Jul 2019

Peter Charles Crowley - Director

Appointment date: 01 Oct 2019

ASIC Name: Barrambin Trading Company Pty Ltd

Address: Gumdale, Qld, 4154 Australia

Address used since 01 Oct 2019

Address: Auchenflower, Qld, 4066 Australia

Sandra Maree Broad - Director

Appointment date: 01 Sep 2023

Address: Brighton, Victoria, 3186 Australia

Address used since 01 Sep 2023

Anthony Mathew Dragicevich - Director

Appointment date: 01 Aug 2024

Address: Breakfast Point Nsw, 2137 Australia

Address used since 01 Aug 2024

Andrew Martin Richard Reding - Director

Appointment date: 22 Aug 2024

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 22 Aug 2024

Jacqueline Coombes - Director

Appointment date: 14 Apr 2025

Address: Rd 8, Norfolk, 4388 New Zealand

Address used since 14 Apr 2025

James Bruce Miller - Director

Appointment date: 01 Jun 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2025

Barbara Joan Chapman - Director (Inactive)

Appointment date: 01 Sep 2018

Termination date: 30 Apr 2025

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2018

Martin Brydon - Director (Inactive)

Appointment date: 01 Sep 2018

Termination date: 30 Jun 2024

ASIC Name: Rytysh Pty Ltd

Address: Wa, 6010 Australia

Address: Mount Claremont, Perth, Western Australia, 6010 Australia

Address used since 01 Sep 2018

Address: 157 Grenfell Street, Adelaide, Sa, 5000 Australia

Robert Stuart Mcdonald - Director (Inactive)

Appointment date: 01 Sep 2018

Termination date: 30 Jun 2024

Address: 9 Princes Street, Auckland, 1010 New Zealand

Address used since 19 Nov 2020

Address: Wynyard Quarter, Auckland, 1010 New Zealand

Address used since 13 Nov 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2018

Douglas Alexander Mckay - Director (Inactive)

Appointment date: 01 Sep 2018

Termination date: 21 Jun 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2018

Bruce Ronald Hassall - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 04 Mar 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Nov 2020

Address: Epsom, Auckland, 1051 New Zealand

Address used since 16 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2017

Steven Martin Vamos - Director (Inactive)

Appointment date: 06 Jul 2015

Termination date: 30 Mar 2020

ASIC Name: Egeneration Investments Pty. Limited

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Apr 2019

Address: Melbourne, Victoria, 3000 Australia

Address: Killara, New South Wales, 2071 Australia

Address used since 06 Jul 2015

Antony John Carter - Director (Inactive)

Appointment date: 01 Sep 2010

Termination date: 28 Nov 2019

Address: 8 Albert St, Auckland, 1010 New Zealand

Address used since 24 Apr 2014

Alan Trevor Jackson - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 20 Nov 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 15 Jun 2010

Cecilia Tarrant - Director (Inactive)

Appointment date: 10 Oct 2011

Termination date: 01 Sep 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Aug 2012

Ralph James Norris - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Sep 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2014

John Frederick Judge - Director (Inactive)

Appointment date: 09 Jun 2008

Termination date: 25 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jun 2008

Kathryn Dianne Spargo - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 20 Sep 2017

ASIC Name: Sonic Healthcare Limited

Address: Brighton, Victoria, 3186 Australia

Address used since 01 Mar 2012

Address: Macquarie Park, Nsw, 2113 Australia

Mark Duncan Adamson - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 19 Jul 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Mar 2013

Gene Thomas Tilbrook - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 21 Apr 2015

Address: 171 Mounts Bay Road, Perth, Wa 6904, Australia

Address used since 01 Sep 2009

Ralph Graham Waters - Director (Inactive)

Appointment date: 10 Jul 2001

Termination date: 21 Oct 2014

Address: Bellevue Hill, Nsw, Australia,

Address used since 01 Dec 2006

Hugh Alasdair Fletcher - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 30 Sep 2012

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 15 Jun 2010

Jonathan Peter Ling - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 30 Sep 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jun 2010

Kerrin Margaret Vautier - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 31 Aug 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Mar 2001

Dryden Thomas Spring - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 30 Sep 2010

Address: Matamata, Matamata, 3400 New Zealand

Address used since 15 Jun 2010

Roderick Sheldon Deane - Director (Inactive)

Appointment date: 24 Jan 2001

Termination date: 31 Mar 2010

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 24 Jan 2001

Paul Edward Alex Baines - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 30 Jun 2009

Address: Wadestown, Wellington,

Address used since 23 Mar 2001

Geoffrey James Mcgrath - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 30 Jun 2009

Address: Chelmer, Queensland 4068, Australia,

Address used since 01 Jul 2003

Ralph James Norris - Director (Inactive)

Appointment date: 17 Apr 2001

Termination date: 10 Aug 2005

Address: Epsom, Auckland,

Address used since 17 Apr 2001

Michael John Andrews - Director (Inactive)

Appointment date: 24 Jan 2001

Termination date: 30 Jun 2001

Address: St Heliers, Auckland,

Address used since 24 Jan 2001

Alexander Toldte - Director (Inactive)

Appointment date: 19 Dec 2000

Termination date: 24 Jan 2001

Address: St Heliers, Auckland,

Address used since 19 Dec 2000

John Mcdonald - Director (Inactive)

Appointment date: 19 Dec 2000

Termination date: 23 Jan 2001

Address: Remuera, Auckland,

Address used since 19 Dec 2000

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