Fletcher Building Products Limited was registered on 13 Apr 1999 and issued a business number of 9429037626969. The registered LTD company has been supervised by 24 directors: Bevan John Mckenzie - an active director whose contract began on 11 Nov 2016,
Hamish Todd Mcbeath - an active director whose contract began on 14 Jun 2019,
Francis Charles Wingfield Bolt - an inactive director whose contract began on 30 Nov 2015 and was terminated on 27 Sep 2019,
Michele Margaret Kernahan - an inactive director whose contract began on 31 Oct 2018 and was terminated on 14 Jun 2019,
David Thomas - an inactive director whose contract began on 16 Feb 2018 and was terminated on 31 Oct 2018.
According to BizDb's information (last updated on 14 Aug 2024), the company uses 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Up to 03 Jul 2012, Fletcher Building Products Limited had been using 810 Great South Road, Penrose, Auckland as their registered address.
BizDb identified former names for the company: from 13 Apr 1999 to 15 Aug 2000 they were named Zurich Holdings (No. 36) Limited.
A total of 120001000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120001000 shares are held by 1 entity, namely:
Fletcher Building Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061.
Previous addresses
Address: 810 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 23 May 2001 to 03 Jul 2012
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
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: 120001000
Annual return filing month: June
Annual return last filed: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120001000 | |||
| 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 | Null - Fletcher Building Holdings Limited | 13 Apr 1999 - 03 Jul 2012 | |
| Other | 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: Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Nov 2016
Hamish Todd Mcbeath - Director
Appointment date: 14 Jun 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 14 Jun 2019
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 27 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2015
Michele Margaret Kernahan - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 14 Jun 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Oct 2018
David Thomas - Director (Inactive)
Appointment date: 16 Feb 2018
Termination date: 31 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2018
Matthew Victor Crockett - Director (Inactive)
Appointment date: 17 Feb 2016
Termination date: 16 Feb 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Jun 2016
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
Timothy Charles Richards - Director (Inactive)
Appointment date: 23 Jan 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: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Jun 2010
Christopher David Ellis - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 17 Aug 2011
Address: Waterview, Auckland, 1026 New Zealand
Address used since 25 Oct 2006
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
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 Mcfadden - Director (Inactive)
Appointment date: 08 Sep 2000
Termination date: 01 Dec 2000
Address: One Tree Hill, Auckland,
Address used since 08 Sep 2000
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
Mark Alan Taylor - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 03 Aug 2000
Address: Torbay, 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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