Fletcher Building Nominees Limited, a registered company, was incorporated on 27 Nov 1981. 9429040777436 is the NZBN it was issued. This company has been run by 20 directors: Grant David Niccol - an active director whose contract began on 02 Apr 1992,
Carl Cedric Munkowits - an active director whose contract began on 06 Apr 2010,
Jillian Ann Chapman - an active director whose contract began on 29 Aug 2014,
Helen Margaret Mckenzie - an active director whose contract began on 01 Apr 2016,
Thornton Mason Williams - an active director whose contract began on 16 Sep 2020.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (types include: physical, registered).
Fletcher Building Nominees Limited had been using 810 Great South Road, Penrose, Auckland as their registered address up to 13 Jul 2011.
Previous aliases used by this company, as we managed to find at BizDb, included: from 27 Nov 1981 to 02 Aug 2001 they were called Fletcher Challenge Nominees Limited.
One entity owns all company shares (exactly 100 shares) - Fletcher Building Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address: 810 Great South Road, Penrose, Auckland New Zealand
Registered address used from 26 Aug 2002 to 13 Jul 2011
Address: 810 Great South Road, Penrose, Auckland New Zealand
Physical address used from 22 Aug 2002 to 13 Jul 2011
Address: Fletcher Challenge House, 810 Gt South Road, Penrose, Auckland
Physical address used from 15 Nov 1996 to 22 Aug 2002
Address: Fletcher Challenge House, 810 Gt South Road, Penrose, Auckland
Registered address used from 15 Nov 1996 to 26 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fletcher Building Limited Shareholder NZBN: 9429037065836 |
Penrose Auckland 1061 New Zealand |
27 Nov 1981 - |
Ultimate Holding Company
Grant David Niccol - Director
Appointment date: 02 Apr 1992
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 May 2015
Carl Cedric Munkowits - Director
Appointment date: 06 Apr 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Jun 2010
Jillian Ann Chapman - Director
Appointment date: 29 Aug 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Aug 2014
Helen Margaret Mckenzie - Director
Appointment date: 01 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2016
Thornton Mason Williams - Director
Appointment date: 16 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Sep 2020
Mark James Binns - Director
Appointment date: 30 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2020
Gaine Frederick Roy Clarke - Director (Inactive)
Appointment date: 16 Sep 2020
Termination date: 01 Dec 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Sep 2020
Martin Clive Farrell - Director (Inactive)
Appointment date: 25 Oct 2001
Termination date: 23 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Oct 2001
John Mcdonald - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 16 Sep 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 23 Jun 2010
Paula Ines Demarie-crook - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 15 Jan 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Aug 2014
Katherine Fiona Daly - Director (Inactive)
Appointment date: 15 Aug 2011
Termination date: 29 Aug 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Aug 2011
Nicholas John Olson - Director (Inactive)
Appointment date: 20 Jan 2014
Termination date: 29 Aug 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Jan 2014
Nicholas John Olson - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 12 Dec 2013
Address: Auckland, 1010 New Zealand
Address used since 20 May 2013
Willem Jan Roest - Director (Inactive)
Appointment date: 05 Nov 2001
Termination date: 08 Apr 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Jun 2010
Peter John Fewson Merry - Director (Inactive)
Appointment date: 04 Mar 2002
Termination date: 30 Jun 2011
Address: Remuera, 1050 New Zealand
Address used since 04 Mar 2002
Gary Clifton Key - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 31 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Apr 1992
David Gregory Sadler - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 13 Aug 2002
Address: Brookby, Auckland,
Address used since 02 Apr 1992
Bernard Ralph Fuller - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 25 Jun 1998
Address: Mission Bay, Auckland,
Address used since 02 Apr 1992
Robin Alston Keen - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 01 Apr 1998
Address: Remuera, Auckland,
Address used since 01 Apr 1992
Michael Raymond Littlewood - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 01 Apr 1998
Address: Remuera, Auckland,
Address used since 02 Apr 1992
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