Fletcher Construction Holdings Limited was registered on 20 Sep 2016 and issued a business number of 9429042570851. This registered LTD company has been run by 11 directors: Bevan John Mckenzie - an active director whose contract started on 11 Nov 2016,
Phillip Michael Boylen - an active director whose contract started on 16 May 2022,
Phillip Michael Boylen - an active director whose contract started on 01 Jun 2022,
Peter John Reidy - an inactive director whose contract started on 31 Oct 2018 and was terminated on 01 Jun 2022,
Francis Charles Wingfield Bolt - an inactive director whose contract started on 20 Sep 2016 and was terminated on 27 Sep 2019.
As stated in BizDb's information (updated on 18 Mar 2024), the company registered 1 address: 810 Great South Road, Penrose, Auckland, 1061 (types include: registered, physical).
BizDb identified previous aliases used by the company: from 14 Sep 2016 to 01 Jul 2022 they were named Fletcher Building Infrastructure Investments Limited.
A total of 440000100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 440000000 shares are held by 1 entity, namely:
Fletcher Building Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 0% shares (exactly 100 shares) and includes
Fletcher Building Holdings New Zealand Limited - located at Penrose, Auckland.
Basic Financial info
Total number of Shares: 440000100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 440000000 | |||
| Entity (NZ Limited Company) | Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 |
Penrose Auckland 1061 New Zealand |
20 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 |
Penrose Auckland 1061 New Zealand |
20 Sep 2016 - |
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
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: 20 Sep 2016
Termination date: 27 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2016
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 27 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2016
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: 20 Sep 2016
Termination date: 05 Apr 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 20 Sep 2016
Graham Brockway Darlow - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 05 Apr 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 20 Sep 2016
Robert Gerard Bollman - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 11 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Sep 2016
Robert Gerard Bollman - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 11 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Sep 2016
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