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 29 directors: Martin Brydon - an active director whose contract began on 01 Sep 2018,
Robert Stuart Mcdonald - an active director whose contract began on 01 Sep 2018,
Barbara Joan Chapman - an active director whose contract began on 01 Sep 2018,
Douglas Alexander Mckay - an active director whose contract began on 01 Sep 2018,
Catherine Agnes Quinn - an active director whose contract began on 01 Sep 2018.
Last updated on 29 Apr 2024, 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 783043596 shares are issued to 10 shareholders (10 groups). The first group is comprised of 26554395 shares (3.39%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 29290109 shares (3.74%). Lastly we have the third share allocation (42440430 shares 5.42%) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 783043596
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26554395 | |||
| Entity (Overseas ASIC Company) | National Nominees Limited Shareholder NZBN: 9429039422347 |
Auckland Central Auckland 1010 New Zealand |
30 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 29290109 | |||
| 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: 42440430 | |||
| Entity (NZ Limited Company) | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 |
48 Shortland Street Auckland 1010 New Zealand |
25 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 43502899 | |||
| 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 #5 Number of Shares: 42818107 | |||
| Other (Other) | Jp Morgan Nominees Australia Ltd |
259 George Street Sydney, Nsw 2000, Australia |
19 Dec 2000 - |
| Shares Allocation #6 Number of Shares: 46051925 | |||
| Entity (NZ Limited Company) | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 |
Auckland Central Auckland 1010 New Zealand |
02 Jun 2015 - |
| Shares Allocation #7 Number of Shares: 73417681 | |||
| Other (Other) | Citicorp Nominees Pty Limited |
Melbourne Vic 3000, Australia |
24 Jun 2008 - |
| Shares Allocation #8 Number of Shares: 45059255 | |||
| Other (Other) | Hsbc Nominees (new Zealand) Limited A/c State Street |
One Queen Street Auckland 1010 New Zealand |
21 Jun 2019 - |
| Shares Allocation #9 Number of Shares: 34103572 | |||
| Entity (Overseas Non-ASIC Company) | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 |
2 Hunter Street Wellington 6011 New Zealand |
02 Jun 2015 - |
| Shares Allocation #10 Number of Shares: 51187823 | |||
| Other (Other) | Hsbc Custody Nominees (australia) Limited |
Sydney Nsw 2000, Australia Australia |
19 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
| Other | Cogent Nominees Pty Ltd | 24 Jun 2008 - 12 Jun 2013 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
18 Jun 2012 - 02 Jun 2015 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
19 Jun 2007 - 19 Jun 2007 | |
| 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 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
19 Jun 2007 - 19 Jun 2007 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
18 Jun 2012 - 02 Jun 2015 | |
| 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 |
| 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 | Accident Compensation Corp | 19 Dec 2000 - 17 Jun 2005 | |
| Other | National Nominees New Zealand Limited | 19 Dec 2000 - 17 Jun 2005 | |
| Other | Bnp Paribas Noms Pty Ltd |
Sydney Nsw 2000 Australia |
11 Jan 2021 - 25 Jun 2021 |
| 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 | |
| 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 | 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 | |
| Other | Ioof Investment Management Limited | 29 Jun 2004 - 29 Jun 2004 | |
| 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 | 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 | 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 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
24 Jun 2008 - 02 Jun 2015 | |
| 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 | |
| Other | Westpac Custodian Nominees Limited | 17 Jun 2005 - 28 Jun 2006 | |
| Other | Citicorp Nominees Pty Limited | 29 Jun 2004 - 29 Jun 2004 |
Martin Brydon - Director
Appointment date: 01 Sep 2018
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
Appointment date: 01 Sep 2018
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
Barbara Joan Chapman - Director
Appointment date: 01 Sep 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2018
Douglas Alexander Mckay - Director
Appointment date: 01 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2018
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
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: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Address: Killara, New South Wales, 2071 Australia
Address used since 06 Jul 2015
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Apr 2019
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
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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