Fletcher Building Welfare Fund Nominees Limited was started on 05 Sep 2000 and issued an NZ business identifier of 9429037166588. This registered LTD company has been managed by 7 directors: David Hugo Sixton - an active director whose contract began on 05 Sep 2000,
David Claude Lucas - an active director whose contract began on 01 Apr 2017,
Sarah Louise Schulz - an active director whose contract began on 01 Apr 2017,
Claire Andrea Stewart - an active director whose contract began on 01 Oct 2023,
Robert James Linton - an inactive director whose contract began on 12 Jun 2001 and was terminated on 30 Jun 2021.
As stated in our data (updated on 29 Mar 2024), the company uses 1 address: 810 Great South Road, Penrose, Auckland (type: registered, physical).
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Fletcher Building Holdings Limited (an entity) located at Penrose, Auckland postcode 1061.
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 |
Penrose Auckland 1061 New Zealand |
05 Sep 2000 - |
Ultimate Holding Company
David Hugo Sixton - Director
Appointment date: 05 Sep 2000
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Sep 2000
David Claude Lucas - Director
Appointment date: 01 Apr 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2017
Sarah Louise Schulz - Director
Appointment date: 01 Apr 2017
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Apr 2017
Claire Andrea Stewart - Director
Appointment date: 01 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2023
Robert James Linton - Director (Inactive)
Appointment date: 12 Jun 2001
Termination date: 30 Jun 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 May 2013
Gary Clifton Key - Director (Inactive)
Appointment date: 05 Sep 2000
Termination date: 31 Mar 2017
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 May 2014
David Claude Lucas - Director (Inactive)
Appointment date: 05 Sep 2000
Termination date: 16 Jul 2001
Address: Castor Bay, Auckland,
Address used since 05 Sep 2000
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