The Fletcher Trust and Investment Company Limited, a registered company, was started on 10 Nov 1986. 9429039667465 is the NZ business identifier it was issued. This company has been supervised by 19 directors: Bevan John Mckenzie - an active director whose contract began on 11 Nov 2016,
Phillip Michael Boylen - an active director whose contract began on 16 May 2022,
Phillip Michael Boylen - an active director whose contract began on 01 Jun 2022,
Peter John Reidy - an inactive director whose contract began on 31 Oct 2018 and was terminated on 01 Jun 2022,
Francis Charles Wingfield Bolt - an inactive director whose contract began on 01 Dec 2015 and was terminated on 27 Sep 2019.
Last updated on 11 May 2024, the BizDb database contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (category: physical, registered).
The Fletcher Trust and Investment Company Limited had been using Fletcher Challenge House, 810 Great South Road, Penrose, Auckland as their physical address until 10 Jun 2015.
Old names for the company, as we identified at BizDb, included: from 10 Nov 1986 to 16 Nov 1987 they were named Earp Investments Limited.
One entity owns all company shares (exactly 100000000 shares) - Fletcher Building Holdings New Zealand Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address: Fletcher Challenge House, 810 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 03 Jul 2012 to 10 Jun 2015
Address: Fletcher Challenge House, 810 Great South Road, Penrose, Auckland New Zealand
Registered address used from 30 Apr 1996 to 03 Jul 2012
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: Fletcher Challenge House, 810 Great South Road, Penrose, Auckland New Zealand
Physical address used from 19 Feb 1992 to 03 Jul 2012
Basic Financial info
Total number of Shares: 100000000
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: 100000000 | |||
| 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 Ltd | 10 Nov 1986 - 03 Jul 2012 | |
| Other | Fletcher Building Holdings Ltd | 10 Nov 1986 - 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
Phillip Michael Boylen - Director
Appointment date: 16 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2022
Phillip Michael Boylen - Director
Appointment date: 01 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2022
Peter John Reidy - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 01 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2018
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 27 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2015
Michele Margaret Kernahan - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 31 Oct 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Mar 2017
Graham Brockway Darlow - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 05 Apr 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 12 Dec 2011
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
Willem Jan Roest - Director (Inactive)
Appointment date: 19 Mar 2004
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: 01 Jul 2000
Termination date: 12 Dec 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2000
Carl Cedric Munkowits - Director (Inactive)
Appointment date: 01 Jul 2000
Termination date: 19 Mar 2004
Address: Glendowie, Auckland,
Address used since 01 Jul 2000
John Mcdonald - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 01 Jul 2000
Address: Remuera, Auckland,
Address used since 30 Jun 1992
Grant David Niccol - Director (Inactive)
Appointment date: 01 Sep 1994
Termination date: 01 Jul 2000
Address: St Heliers, Auckland,
Address used since 01 Sep 1994
Mark Alan Taylor - Director (Inactive)
Appointment date: 24 Sep 1997
Termination date: 01 Jul 2000
Address: Torbay, Auckland,
Address used since 24 Sep 1997
Martin Clive Farrell - Director (Inactive)
Appointment date: 31 Dec 1999
Termination date: 01 Jul 2000
Address: Remuera, Auckland,
Address used since 31 Dec 1999
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 24 Mar 2000
Address: St Heliers Bay, Auckland,
Address used since 30 Jun 1992
Gary Clifton Key - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 31 Dec 1999
Address: Remuera, Auckland,
Address used since 30 Jun 1992
John Antony Hood - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 21 Aug 1996
Address: Remuera, Auckland,
Address used since 30 Jun 1992
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