Fletcher Building Share Schemes Limited, a registered company, was incorporated on 13 Apr 1999. 9429037625733 is the number it was issued. This company has been supervised by 16 directors: Grant David Niccol - an active director whose contract began on 20 Apr 2004,
Jillian Ann Chapman - an active director whose contract began on 16 Sep 2020,
John Mcdonald - an inactive director whose contract began on 11 Oct 2004 and was terminated on 16 Sep 2020,
Peter John Fewson Merry - an inactive director whose contract began on 12 Aug 2002 and was terminated on 30 Jun 2011,
Martin Clive Farrell - an inactive director whose contract began on 07 May 2001 and was terminated on 20 Apr 2004.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical).
Fletcher Building Share Schemes Limited had been using Level 3, 583 Great South Road, Penrose, Auckland as their physical address until 23 May 2001.
Old names used by the company, as we managed to find at BizDb, included: from 13 Apr 1999 to 20 Jun 2001 they were named Zurich Holdings (No. 41) Limited.
One entity owns all company shares (exactly 1000 shares) - Fletcher Building Nominees Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address: Level 3, 583 Great South Road, Penrose, Auckland
Physical & registered address used from 23 May 2001 to 23 May 2001
Address: 810 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 23 May 2001 to 13 Jul 2011
Address: 810 Great South Rd, Penrose, Auckland
Registered & physical address used from 27 Mar 2001 to 23 May 2001
Address: 810 Great South Rd, Penrose, Auckland
Registered address used from 12 Apr 2000 to 27 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fletcher Building Nominees Limited Shareholder NZBN: 9429040777436 |
Penrose Auckland 1061 New Zealand |
29 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roest, Willem Jon |
St Heliers Auckland |
29 Jun 2004 - 27 Jun 2010 |
| Individual | Merry, Peter John Fewson |
Remuera Auckland |
29 Jun 2004 - 27 Jun 2010 |
| Individual | Farrell, Martin Clive |
Remuera Auckland |
29 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
Grant David Niccol - Director
Appointment date: 20 Apr 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 May 2015
Jillian Ann Chapman - Director
Appointment date: 16 Sep 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Sep 2020
John Mcdonald - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 16 Sep 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 23 Jun 2010
Peter John Fewson Merry - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 30 Jun 2011
Address: Remuera, 1050 New Zealand
Address used since 12 Aug 2002
Martin Clive Farrell - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 20 Apr 2004
Address: Remuera, Auckland,
Address used since 07 May 2001
Willem Jon Roest - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 20 Apr 2004
Address: St Heliers, Auckland,
Address used since 12 Aug 2002
Ralph Graham Waters - Director (Inactive)
Appointment date: 20 Jun 2001
Termination date: 12 Aug 2002
Address: St Heliers, Auckland,
Address used since 20 Jun 2001
Mark James Binns - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 20 Jun 2001
Address: Parnell, Auckland,
Address used since 03 Aug 2000
Willem Jon Roest - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 20 Jun 2001
Address: Bucklands Beach, Auckland,
Address used since 03 Aug 2000
Andrew Reding - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 20 Jun 2001
Address: Ponsonby, Auckland,
Address used since 07 May 2001
Mark Alan Taylor - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 03 Aug 2000
Address: Torbay, Auckland,
Address used since 13 Apr 1999
Grant David Niccol - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 03 Aug 2000
Address: St Heliers, Auckland,
Address used since 13 Apr 1999
John Mcdonald - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 03 Aug 2000
Address: Remuera, Auckland,
Address used since 13 Apr 1999
Martin Clive Farrell - Director (Inactive)
Appointment date: 31 Dec 1999
Termination date: 03 Aug 2000
Address: Remuera, Auckland,
Address used since 31 Dec 1999
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 24 Mar 2000
Address: St Heliers Bay, Auckland,
Address used since 13 Apr 1999
Gary Clifton Key - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 31 Dec 1999
Address: Remuera, Auckland,
Address used since 13 Apr 1999
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