General information
Fletcher Building Industries Limited
Type: NZ Limited Company (Ltd)9429036277827
New Zealand Business Number
1248554
Company Number
Registered
Company Status
Fletcher Building Industries Limited (issued a business number of 9429036277827) was launched on 23 Oct 2002. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 810 Great South Road, Penrose, Auckland had been their physical address, up until 30 Jun 2011. Fletcher Building Industries Limited used other aliases, namely: Fletcher Building Finance Limited from 23 Oct 2002 to 01 Oct 2010. 346000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 346000000 shares (100 per cent of shares), namely:
Fletcher Building Limited (an entity) located at Penrose, Auckland postcode 1061. Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 30 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Ronald Hassall
Parnell, Auckland, 1052
Address used since 25 Nov 2020
Epsom, Auckland, 1051
Address used since 16 Jun 2020
Remuera, Auckland, 1050
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Douglas Alexander Mckay
Remuera, Auckland, 1050
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - current |
|
Catherine Agnes Quinn
Remuera, Auckland, 1050
Address used since 01 Sep 2018
Epsom, Auckland, 1023
Address used since 12 Jul 2019 |
Director | 01 Sep 2018 - current |
|
Robert Stuart Mcdonald
9 Princes Street, Auckland, 1010
Address used since 19 Nov 2020
Herne Bay, Auckland, 1011
Address used since 01 Sep 2018
Wynyard Quarter, Auckland, 1010
Address used since 13 Nov 2019 |
Director | 01 Sep 2018 - current |
|
Martin Brydon
Mount Claremont, Perth, Western Australia, 6010
Address used since 01 Sep 2018
Wa, 6010
Address used since 01 Jan 1970
157 Grenfell Street, Adelaide, Sa, 5000
Address used since 01 Jan 1970 |
Director | 01 Sep 2018 - current |
|
Barbara Joan Chapman
Saint Marys Bay, Auckland, 1011
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - current |
|
Peter Charles Crowley
Gumdale, Qld, 4154
Address used since 01 Oct 2019
Auchenflower, Qld, 4066
Address used since 01 Jan 1970 |
Director | 01 Oct 2019 - current |
|
Sandra Maree Broad
Brighton, Victoria, 3186
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - 01 Sep 2023 |
|
Steven Martin Vamos
Oriental Bay, Wellington, 6011
Address used since 01 Apr 2019
Killara, New South Wales, 2071
Address used since 06 Jul 2015
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 06 Jul 2015 - 30 Mar 2020 |
|
Antony John Carter
8 Albert St, Auckland, 1010
Address used since 24 Apr 2014 |
Director | 01 Sep 2010 - 28 Nov 2019 |
|
Alan Trevor Jackson
Orakei, Auckland, 1071
Address used since 14 Jun 2010 |
Director | 01 Sep 2009 - 20 Nov 2018 |
|
Cecilia Tarrant
Grey Lynn, Auckland, 1021
Address used since 27 Aug 2012 |
Director | 10 Oct 2011 - 01 Sep 2018 |
|
Ralph James Norris
Epsom, Auckland, 1023
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Sep 2018 |
|
John Frederick Judge
Remuera, Auckland, 1050
Address used since 09 Jun 2008 |
Director | 09 Jun 2008 - 25 Oct 2017 |
|
Kathryn Dianne Spargo
Brighton, Victoria, 3186
Address used since 01 Mar 2012
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 01 Mar 2012 - 20 Sep 2017 |
|
Mark Duncan Adamson
St Heliers, Auckland, 1071
Address used since 28 Mar 2013 |
Director | 01 Oct 2012 - 19 Jul 2017 |
|
Gene Thomas Tilbrook
171 Mounts Bay Road, Perth, Wa 6904,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 21 Apr 2015 |
|
Ralph Graham Waters
Bellevue Hill, Nsw, Australia,
Address used since 01 Dec 2006 |
Director | 23 Oct 2002 - 21 Oct 2014 |
|
Hugh Alasdair Fletcher
Mount Wellington, Auckland, 1060
Address used since 14 Jun 2010 |
Director | 23 Oct 2002 - 30 Sep 2012 |
|
Jonathan Peter Ling
Remuera, Auckland, 1050
Address used since 14 Jun 2010 |
Director | 01 Sep 2006 - 30 Sep 2012 |
|
Kerrin Margaret Vautier
Orakei, Auckland, 1071
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - 31 Aug 2011 |
|
Dryden Thomas Spring
Matamata, Matamata, 3400
Address used since 14 Jun 2010 |
Director | 23 Oct 2002 - 30 Sep 2010 |
|
Roderick Sheldon Deane
Kelburn, Wellington, 6012
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - 31 Mar 2010 |
|
Paul Edward Alex Baines
Wadestown, Wellington,
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - 30 Jun 2009 |
|
Geoffrey James Mcgrath
Chelmer, Queensland 4068, Australia,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 30 Jun 2009 |
|
Ralph James Norris
Epsom, Auckland,
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - 10 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 810 Great South Road, Penrose, Auckland | Physical & registered | 23 Oct 2002 - 30 Jun 2011 |
Financial Data
Financial info
346000000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 346000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Limited Shareholder NZBN: 9429037065836 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
23 Oct 2002 - current |
Ultimate Holding Company
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
| Address |
810 Great South Road Penrose Auckland 1061 |
Location
Companies nearby
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |