Fletcher Concrete and Infrastructure Limited was launched on 03 Sep 1998 and issued an NZ business identifier of 9429037777548. The registered LTD company has been managed 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 14 Jun 2019,
Niklaus Gregor Traber - an active director whose contract started on 29 Jan 2021,
Ian David Jones - an inactive director whose contract started on 24 Aug 2018 and was terminated on 29 Jan 2021,
Francis Charles Wingfield Bolt - an inactive director whose contract started on 31 Oct 2014 and was terminated on 27 Sep 2019.
According to BizDb's data (last updated on 02 Apr 2024), this company uses 1 address: 810 Great South Road, Penrose, Auckland, 1061 (types include: physical, registered).
Until 03 Jul 2012, Fletcher Concrete and Infrastructure Limited had been using 810 Great South Road, Penrose, Auckland as their physical address.
BizDb found past names for this company: from 03 Sep 1998 to 15 Aug 2000 they were named Zurich Holdings (No. 31) Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 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
Physical & registered address used from 23 May 2001 to 03 Jul 2012
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 |
|---|---|---|---|
| Entity | Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 |
03 Sep 1998 - 03 Jul 2012 | |
| Entity | Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 |
03 Sep 1998 - 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
Niklaus Gregor Traber - Director
Appointment date: 29 Jan 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jan 2021
Ian David Jones - Director (Inactive)
Appointment date: 24 Aug 2018
Termination date: 29 Jan 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 Dec 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Aug 2018
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 27 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2014
Michele Margaret Kernahan - Director (Inactive)
Appointment date: 30 Oct 2018
Termination date: 14 Jun 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 30 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: 10 Jul 2015
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
Mark Roy Malpass - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 31 Oct 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Dec 2011
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
Mark James Binns - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 12 Dec 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Jun 2010
Andrew Martin Richard Reding - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 19 Mar 2004
Address: Ponsonby, Auckland,
Address used since 20 Sep 2003
Martin Clive Farrell - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 19 Mar 2004
Address: Remuera, Auckland,
Address used since 07 May 2001
John Kenneth Illingsworth - Director (Inactive)
Appointment date: 08 Sep 2000
Termination date: 12 Mar 2001
Address: Alfriston, 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 Mcfadden - Director (Inactive)
Appointment date: 08 Sep 2000
Termination date: 01 Dec 2000
Address: One Tree Hill, Onehunga,
Address used since 08 Sep 2000
Mark Alan Taylor - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 03 Aug 2000
Address: Torbay, Auckland,
Address used since 03 Sep 1998
John Mcdonald - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 03 Aug 2000
Address: Remuera, Auckland,
Address used since 03 Sep 1998
Grant David Niccol - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 03 Aug 2000
Address: St Heliers, Auckland,
Address used since 03 Sep 1998
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: 03 Sep 1998
Termination date: 24 Mar 2000
Address: St Heliers Bay, Auckland,
Address used since 03 Sep 1998
Gary Clifton Key - Director (Inactive)
Appointment date: 03 Sep 1998
Termination date: 31 Dec 1999
Address: Remuera, Auckland,
Address used since 03 Sep 1998
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