Fletcher Steel Limited, a registered company, was started on 13 Apr 1999. 9429037626563 is the New Zealand Business Number it was issued. This company has been run by 24 directors: Bevan John Mckenzie - an active director whose contract started on 11 Nov 2016,
Hamish Todd Mcbeath - an active director whose contract started on 26 Jul 2018,
Francis Charles Wingfield Bolt - an inactive director whose contract started on 10 Jul 2015 and was terminated on 27 Sep 2019,
Dean Paul Fradgley - an inactive director whose contract started on 10 Jul 2015 and was terminated on 18 Jul 2018,
Robert Gerard Bollman - an inactive director whose contract started on 31 Oct 2014 and was terminated on 11 Nov 2016.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Fletcher Steel Limited had been using 810 Great South Road, Penrose, Auckland as their registered address up to 30 Jun 2011.
Former names for this company, as we identified at BizDb, included: from 13 Apr 1999 to 15 Aug 2000 they were called Zurich Holdings (No. 38) Limited.
A single entity owns all company shares (exactly 1000 shares) - Fletcher Building Holdings New Zealand Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address: 810 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 23 May 2001 to 30 Jun 2011
Address: Level 3, 583 Great South Road, Penrose, Auckland
Registered & physical address used from 23 May 2001 to 23 May 2001
Address: 810 Great South Road, Penrose, Auckland
Registered & physical address used from 27 Mar 2001 to 23 May 2001
Address: 810 Great South Road, 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 Holdings New Zealand Limited Shareholder NZBN: 9429030619012 |
Penrose Auckland 1061 New Zealand |
03 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Fletcher Building Holdings Limited | 13 Apr 1999 - 03 Jul 2012 | |
| Other | Null - Fletcher Building Holdings Limited | 13 Apr 1999 - 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: Epsom, Auckland, 1051 New Zealand
Address used since 11 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2020
Hamish Todd Mcbeath - Director
Appointment date: 26 Jul 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 26 Jul 2018
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 10 Jul 2015
Termination date: 27 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 2015
Dean Paul Fradgley - Director (Inactive)
Appointment date: 10 Jul 2015
Termination date: 18 Jul 2018
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 10 Jul 2015
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
Francisco Valentin Irazusta Rodriguez - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 17 Feb 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Jun 2015
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 30 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2014
Mark Roy Malpass - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 31 Oct 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Oct 2012
Timothy Charles Richards - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 31 Oct 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Apr 2013
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: 03 Aug 2000
Termination date: 08 Apr 2013
Address: St Heliers, Auckland,
Address used since 03 Aug 2000
Paul Hadley Zuckerman - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 30 Oct 2012
Address: Caulfield, Victoria, 3162 Australia
Address used since 26 Jun 2012
Andrew Martin Richard Reding - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 25 Oct 2006
Address: Ponsonby, Auckland,
Address used since 20 Sep 2003
Mark James Binns - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 19 Mar 2004
Address: Parnell, Auckland,
Address used since 03 Aug 2000
Martin Clive Farrell - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 19 Mar 2004
Address: Remuera, Auckland,
Address used since 07 May 2001
Kenneth Edward Howard - Director (Inactive)
Appointment date: 08 Sep 2000
Termination date: 07 May 2001
Address: The Point Apartments, 121 Customs Street West, Auckland,
Address used since 08 Sep 2000
Alexander Toldte - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 24 Jan 2001
Address: St Heliers, Auckland,
Address used since 01 Dec 2000
Terrence Noel Mcfadgen - Director (Inactive)
Appointment date: 08 Sep 2000
Termination date: 01 Dec 2000
Address: One Tree Hill, Auckland,
Address used since 08 Sep 2000
John Mcdonald - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 03 Aug 2000
Address: Remuera, Auckland,
Address used since 13 Apr 1999
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
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
Building Prefabrication Solutions Limited
810 Great South Road
Pavement Technology Limited
810 Great South Road
The Fletcher Construction Company (fanshawe Street) Limited
810 Great South Road
Paul Robinson Building Supplies Limited
810 Great South Road
Selwyn Quarries Limited
810 Great South Road
Penrose Retirement Nominees Limited
810 Great South Road