Fletcher Building Holdings Limited, a registered company, was registered on 02 Apr 1998. 9429037883614 is the New Zealand Business Number it was issued. This company has been managed by 18 directors: Bevan John Mckenzie - an active director whose contract started on 11 Nov 2016,
Andrew Campbell Clarke - an active director whose contract started on 02 Oct 2019,
Robert Gerard Bollman - an inactive director whose contract started on 31 Oct 2014 and was terminated on 11 Nov 2016,
Nicholas John Olson - an inactive director whose contract started on 08 Apr 2013 and was terminated on 31 Oct 2014,
Martin Clive Farrell - an inactive director whose contract started on 07 May 2001 and was terminated on 16 Oct 2013.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
Fletcher Building Holdings Limited had been using Level 3, 583 Great South Road, Penrose, Auckland as their registered address up until 23 May 2001.
Other names used by this company, as we found at BizDb, included: from 11 Apr 2000 to 26 Mar 2001 they were called Fletcher Challenge Building Limited, from 02 Apr 1998 to 11 Apr 2000 they were called Zurich Holdings (No. 14) Limited.
A total of 2701475317 shares are allotted to 2 shareholders (2 groups). The first group includes 22271363 shares (0.82%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2679203954 shares (99.18%).
Previous addresses
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 New Zealand
Registered & physical address used from 23 May 2001 to 04 Jul 2012
Address: 810 Great South Road, Penrose, Auckland
Physical & registered 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: 2701475317
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22271363 | |||
| Entity (NZ Limited Company) | Fletcher Building Limited Shareholder NZBN: 9429037065836 |
Penrose Auckland 1061 New Zealand |
02 Apr 1998 - |
| Shares Allocation #2 Number of Shares: 2679203954 | |||
| Entity (NZ Limited Company) | Fletcher Building Limited Shareholder NZBN: 9429037065836 |
Penrose Auckland 1061 New Zealand |
02 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fletcher Building Industries Limited Shareholder NZBN: 9429036277827 Company Number: 1248554 |
22 Jun 2011 - 03 Jul 2012 | |
| Entity | Fletcher Building Finance Limited Shareholder NZBN: 9429036277827 Company Number: 1248554 |
17 Sep 2010 - 22 Jun 2011 | |
| Entity | Fletcher Building Industries Limited Shareholder NZBN: 9429036277827 Company Number: 1248554 |
22 Jun 2011 - 03 Jul 2012 | |
| Entity | Fletcher Building Finance Limited Shareholder NZBN: 9429036277827 Company Number: 1248554 |
17 Sep 2010 - 22 Jun 2011 |
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
Andrew Campbell Clarke - Director
Appointment date: 02 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Oct 2019
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
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
Martin Clive Farrell - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 16 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 May 2001
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 16 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 2013
Willem Jan Roest - Director (Inactive)
Appointment date: 10 May 2000
Termination date: 08 Apr 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Jun 2010
Jonathan Peter Ling - Director (Inactive)
Appointment date: 27 Aug 2010
Termination date: 30 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2010
Mark James Binns - Director (Inactive)
Appointment date: 10 May 2000
Termination date: 19 Mar 2004
Address: Parnell, Auckland,
Address used since 10 May 2000
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
Grant David Niccol - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 20 Mar 2001
Address: St Heliers, Auckland,
Address used since 02 Apr 1998
Mark Alan Taylor - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 20 Mar 2001
Address: Torbay, Auckland,
Address used since 02 Apr 1998
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: 10 May 2000
Termination date: 01 Dec 2000
Address: One Tree Hill,
Address used since 10 May 2000
John Mcdonald - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 10 May 2000
Address: Remuera, Auckland,
Address used since 02 Apr 1998
Martin Clive Farrell - Director (Inactive)
Appointment date: 31 Dec 1999
Termination date: 10 May 2000
Address: Remuera, Auckland,
Address used since 31 Dec 1999
Gary Clifton Key - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 31 Dec 1999
Address: Remuera, Auckland,
Address used since 02 Apr 1998
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 29 Jan 1999
Address: Kohimarama, Auckland,
Address used since 02 Apr 1998
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