Fletcher Property Limited, a registered company, was incorporated on 12 Sep 1956. 9429040708775 is the number it was issued. This company has been run by 25 directors: Bevan John Mckenzie - an active director whose contract began on 11 Nov 2016,
Andrew Campbell Clarke - an active director whose contract began on 02 Oct 2019,
Francis Charles Wingfield Bolt - an inactive director whose contract began on 10 Jul 2015 and was terminated on 27 Sep 2019,
Robert Gerard Bollman - an inactive director whose contract began on 31 Oct 2014 and was terminated on 11 Nov 2016,
Graham Brockway Darlow - an inactive director whose contract began on 12 Dec 2011 and was terminated on 10 Jul 2015.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (types include: registered, physical).
Fletcher Property Limited had been using 810 Great South Road, Penrose, Auckland as their registered address up to 30 Jun 2011.
Past names used by the company, as we managed to find at BizDb, included: from 08 Jul 1982 to 17 Jun 1998 they were named Challenge Properties Limited, from 12 Sep 1968 to 08 Jul 1982 they were named Broadlands Properties Limited and from 12 Sep 1956 to 12 Sep 1968 they were named Olympic Investments Limited.
A single entity owns all company shares (exactly 185000000 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: Level 3, 583 Great Sout Road, Penrose, Auckland
Registered address used from 20 Apr 2001 to 23 May 2001
Address: Level 4, Ronald Trotter House, Fletcher Challenge Centre West, 583 Great South Road, Penrose, Auckland
Registered address used from 27 Mar 2001 to 20 Apr 2001
Address: Level 4, Ronald Trotter House, Fletcher Challenge Centre West, 583 Great South Road, Penrose, Auckland
Physical address used from 27 Mar 2001 to 23 May 2001
Address: 666 Great South Road, Penrose
Registered address used from 01 Dec 1998 to 27 Mar 2001
Address: 666 Great South Road, Penrose, Auckland
Physical address used from 01 Dec 1998 to 27 Mar 2001
Address: 666 Great South Road, Penrose, Auckland
Registered address used from 11 Jul 1996 to 01 Dec 1998
Address: 810 Great South Road, Penrose, Auckland
Registered address used from 30 May 1996 to 11 Jul 1996
Basic Financial info
Total number of Shares: 185000000
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: 185000000 | |||
| 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 |
12 Sep 1956 - 03 Jul 2012 | |
| Entity | Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 |
12 Sep 1956 - 03 Jul 2012 | |
| Entity | Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 |
12 Sep 1956 - 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
Andrew Campbell Clarke - Director
Appointment date: 02 Oct 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Oct 2019
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
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
Graham Brockway Darlow - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 10 Jul 2015
Address: Forrest Hill, Auckland, 0620 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: 08 Sep 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: 22 May 2000
Termination date: 12 Dec 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 May 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
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
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
Paul John Duffy - Director (Inactive)
Appointment date: 05 Jan 1994
Termination date: 08 Sep 2000
Address: The Point Apartments, 121 Customs Street West, Auckland,
Address used since 05 Jan 1994
Stuart Neil Kendon - Director (Inactive)
Appointment date: 27 Jul 1994
Termination date: 08 Sep 2000
Address: Castor Bay, Auckland,
Address used since 27 Jul 1994
Christopher John Loughlin - Director (Inactive)
Appointment date: 01 Aug 1995
Termination date: 08 Sep 2000
Address: The Point Apartments, 121 Customs Street West, Auckland,
Address used since 01 Aug 1995
Jennifer Marie Larkin - Director (Inactive)
Appointment date: 13 Feb 1998
Termination date: 08 Sep 2000
Address: Milford, Auckland,
Address used since 13 Feb 1998
Kenneth Edward Howard - Director (Inactive)
Appointment date: 05 Jan 1994
Termination date: 22 May 2000
Address: The Point Apartments, 121 Customs Street West, Auckland,
Address used since 05 Jan 1994
David Paul Wood - Director (Inactive)
Appointment date: 27 Jul 1994
Termination date: 31 Jan 1997
Address: Howick, Auckland,
Address used since 27 Jul 1994
Donald Marwood Coombe - Director (Inactive)
Appointment date: 27 Jul 1994
Termination date: 01 Aug 1995
Address: Mission Bay, Auckland,
Address used since 27 Jul 1994
John Mcdonald - Director (Inactive)
Appointment date: 03 Dec 1993
Termination date: 06 Jan 1994
Address: Remuera, Auckland,
Address used since 03 Dec 1993
Gary Clifton Key - Director (Inactive)
Appointment date: 21 Oct 1993
Termination date: 05 Jan 1994
Address: Remuera, Auckland,
Address used since 21 Oct 1993
John Antony Hood - Director (Inactive)
Appointment date: 21 Oct 1993
Termination date: 05 Jan 1994
Address: Remuera, Auckland,
Address used since 21 Oct 1993
Graeme John Bringans - Director (Inactive)
Appointment date: 01 Feb 1992
Termination date: 21 Oct 1993
Address: Remuera,
Address used since 01 Feb 1992
Philip Brown - Director (Inactive)
Appointment date: 01 Feb 1992
Termination date: 21 Oct 1993
Address: Conifer Grove, Auckland,
Address used since 01 Feb 1992
Mark James Binns - Director (Inactive)
Appointment date: 01 Feb 1992
Termination date: 20 Jun 1992
Address: Mission Bay,
Address used since 01 Feb 1992
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