General information
Fletcher Building Limited
Type: NZ Limited Company (Ltd)9429037065836
New Zealand Business Number
1104175
Company Number
Registered
Company Status
096046936
Australian Company Number
Fletcher Building Limited (New Zealand Business Number 9429037065836) was started on 19 Dec 2000. 5 addresess are in use by the company: Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: other, records). 583 Great South Road, Penrose, Auckland had been their registered address, until 23 May 2001. 783043596 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 26554395 shares (3.39% of shares), namely:
National Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 3.74% of all shares (exactly 29290109 shares); it includes
Accident Compensation Corporation (an other) - located at Level 13, Asb Tower, 2 Hunter Street, Wellington. Moving on to the next group of shareholders, share allotment (42440430 shares, 5.42%) belongs to 1 entity, namely:
Bnp Paribas Nominees (Nz) Limited, located at 48 Shortland Street, Auckland (an entity). Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Computershare Registry Services, Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address for Records) | 31 May 2001 |
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 30 Jun 2011 |
| Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 10 Jun 2020 |
Contact info
https://fletcherbuilding.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Brydon
Wa, 6010
Address used since 01 Jan 1970
Mount Claremont, Perth, Western Australia, 6010
Address used since 01 Sep 2018
157 Grenfell Street, Adelaide, Sa, 5000
Address used since 01 Jan 1970 |
Director | 01 Sep 2018 - current |
|
Robert Stuart Mcdonald
9 Princes Street, Auckland, 1010
Address used since 19 Nov 2020
Wynyard Quarter, Auckland, 1010
Address used since 13 Nov 2019
Herne Bay, Auckland, 1011
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - current |
|
Barbara Joan Chapman
Saint Marys Bay, Auckland, 1011
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 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 |
|
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 - current |
|
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 - 04 Mar 2024 |
|
Steven Martin Vamos
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Killara, New South Wales, 2071
Address used since 06 Jul 2015
Oriental Bay, Wellington, 6011
Address used since 01 Apr 2019 |
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 15 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, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 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 | 10 Jul 2001 - 21 Oct 2014 |
|
Hugh Alasdair Fletcher
Mount Wellington, Auckland, 1060
Address used since 15 Jun 2010 |
Director | 23 Mar 2001 - 30 Sep 2012 |
|
Jonathan Peter Ling
Remuera, Auckland, 1050
Address used since 15 Jun 2010 |
Director | 01 Sep 2006 - 30 Sep 2012 |
|
Kerrin Margaret Vautier
Orakei, Auckland, 1071
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 31 Aug 2011 |
|
Dryden Thomas Spring
Matamata, Matamata, 3400
Address used since 15 Jun 2010 |
Director | 23 Mar 2001 - 30 Sep 2010 |
|
Roderick Sheldon Deane
Kelburn, Wellington, 6012
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 31 Mar 2010 |
|
Paul Edward Alex Baines
Wadestown, Wellington,
Address used since 23 Mar 2001 |
Director | 23 Mar 2001 - 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 17 Apr 2001 |
Director | 17 Apr 2001 - 10 Aug 2005 |
|
Michael John Andrews
St Heliers, Auckland,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 30 Jun 2001 |
|
Alexander Toldte
St Heliers, Auckland,
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - 24 Jan 2001 |
|
John Mcdonald
Remuera, Auckland,
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - 23 Jan 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 583 Great South Road, Penrose, Auckland | Registered & physical | 23 May 2001 - 23 May 2001 |
| 810 Great South Road, Penrose, Auckland | Registered & physical | 23 May 2001 - 30 Jun 2011 |
Financial Data
Financial info
783043596
Total number of Shares
June
Annual return filing month
June
Financial report filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26554395
| Shareholder Name | Address | Period |
|---|---|---|
|
National Nominees Limited Shareholder NZBN: 9429039422347 Entity (Overseas ASIC Company) |
Auckland Central Auckland 1010 |
30 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 29290109
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
Level 13, Asb Tower, 2 Hunter Street Wellington 6011 |
21 Jun 2019 - current |
Shares Allocation #3 Number of Shares: 42440430
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
25 Jun 2021 - current |
Shares Allocation #4 Number of Shares: 43502899
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
02 Jun 2015 - current |
Shares Allocation #5 Number of Shares: 42818107
| Shareholder Name | Address | Period |
|---|---|---|
|
Jp Morgan Nominees Australia Ltd Other (Other) |
259 George Street Sydney, Nsw 2000, Australia |
19 Dec 2000 - current |
Shares Allocation #6 Number of Shares: 46051925
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Jun 2015 - current |
Shares Allocation #7 Number of Shares: 73417681
| Shareholder Name | Address | Period |
|---|---|---|
|
Citicorp Nominees Pty Limited Other (Other) |
Melbourne Vic 3000, Australia |
24 Jun 2008 - current |
Shares Allocation #8 Number of Shares: 45059255
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited A/c State Street Other (Other) |
One Queen Street Auckland 1010 |
21 Jun 2019 - current |
Shares Allocation #9 Number of Shares: 34103572
| Shareholder Name | Address | Period |
|---|---|---|
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Entity (Overseas Non-ASIC Company) |
2 Hunter Street Wellington 6011 |
02 Jun 2015 - current |
Shares Allocation #10 Number of Shares: 51187823
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Custody Nominees (australia) Limited Other (Other) |
Sydney Nsw 2000, Australia |
19 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
National Nominees Limited Other |
Melbourne Victoria, Australia |
19 Dec 2000 - 30 Jun 2022 |
|
Hsbc Nominees A/c NZ Superannuation Fund Nominees Ltd Other |
188 Quay Street Auckland 1010 |
30 Jun 2022 - 30 Jun 2023 |
|
Cogent Nominees Pty Ltd Other |
24 Jun 2008 - 12 Jun 2013 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
18 Jun 2012 - 02 Jun 2015 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
19 Jun 2007 - 19 Jun 2007 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
19 Jun 2007 - 19 Jun 2007 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
21 Jun 2019 - 10 Jun 2020 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
19 Jun 2007 - 19 Jun 2007 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
18 Jun 2012 - 02 Jun 2015 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
19 Dec 2000 - 17 Jun 2005 | |
|
National Nominees Limited Other |
Melbourne Victoria, Australia |
19 Dec 2000 - 30 Jun 2022 |
|
National Nominees Limited Other |
Melbourne Victoria, Australia |
19 Dec 2000 - 30 Jun 2022 |
|
National Nominees Limited Other |
Melbourne Victoria, Australia |
19 Dec 2000 - 30 Jun 2022 |
|
National Nominees Limited Other |
Melbourne Victoria, Australia |
19 Dec 2000 - 30 Jun 2022 |
|
National Nominees Limited Other |
Melbourne Victoria, Australia |
19 Dec 2000 - 30 Jun 2022 |
|
National Nominees Limited Other |
Melbourne Victoria, Australia |
19 Dec 2000 - 30 Jun 2022 |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
29 Jun 2004 - 29 Jun 2004 | |
|
Accident Compensation Corp Other |
19 Dec 2000 - 17 Jun 2005 | |
|
National Nominees New Zealand Limited Other |
19 Dec 2000 - 17 Jun 2005 | |
|
Bnp Paribas Noms Pty Ltd Other |
Sydney Nsw 2000 |
11 Jan 2021 - 25 Jun 2021 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
19 Dec 2000 - 17 Jun 2005 | |
|
Southern Steel Group Pty Ltd Other |
18 Jun 2012 - 12 Jun 2013 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
15 Jun 2010 - 22 Jun 2011 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
19 Jun 2007 - 19 Jun 2007 | |
|
Peter Hanbury Masfen And Joanna Allison Masfen Other |
17 Jun 2005 - 28 Jun 2006 | |
|
Citicorp Nominees Pty Limited Other |
17 Jun 2005 - 28 Jun 2006 | |
|
Ubs Nominees Pty Ltd Other |
24 Jun 2008 - 21 Apr 2010 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
19 Jun 2007 - 19 Jun 2007 | |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
19 Jun 2007 - 19 Jun 2007 | |
|
National Nominees New Zealand Limited Other |
13 Jun 2016 - 19 Jun 2017 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
18 Jun 2012 - 02 Jun 2015 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
21 Jun 2019 - 10 Jun 2020 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
18 Jun 2012 - 02 Jun 2015 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
24 Jun 2008 - 02 Jun 2015 | |
|
Rbc Investor Services Australia Nominees (pi Pooled A/c) Other |
28 Jun 2006 - 02 Jun 2015 | |
|
Queensland Investment Corporation Other |
17 Jun 2005 - 28 Jun 2006 | |
|
Rbc Dexia Investor Services Australia (bkcust A/c) Other |
24 Jun 2008 - 21 Apr 2010 | |
|
Rbc Dexia Investor Services Australia Other |
28 Jun 2006 - 28 Jun 2006 | |
|
Cogent Nominees Pty Limited Other |
17 Jun 2005 - 28 Jun 2006 | |
|
Ioof Investment Management Limited Other |
29 Jun 2004 - 29 Jun 2004 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
19 Jun 2007 - 19 Jun 2007 | |
|
Citicorp Nominees Pty Limited (cfsil Cwlth Aust Shs 4 A/c) Other |
15 Jun 2010 - 18 Jun 2012 | |
|
Citycorp Nominees Pty Limited (colonial First State Inv A/c) Other |
12 Jun 2013 - 02 Jun 2015 | |
|
Bnp Paribas Nominees Pty Ltd Other |
12 Jun 2013 - 13 Jun 2016 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
17 Jun 2005 - 28 Jun 2006 | |
|
Ubs Nominees Pty Ltd Other |
22 Jun 2011 - 18 Jun 2012 | |
|
Rbc Dexia Investor Services Australia (piic A/c) Other |
24 Jun 2008 - 18 Jun 2012 | |
|
Null - Rbc Dexia Investor Services Australia (bkcust A/c) Other |
24 Jun 2008 - 21 Apr 2010 | |
|
Null - Rbc Dexia Investor Services Australia Other |
28 Jun 2006 - 28 Jun 2006 | |
|
Null - Queensland Investment Corporation Other |
17 Jun 2005 - 28 Jun 2006 | |
|
Null - Rbc Global Services Australia Nominees Pty Limited Other |
29 Jun 2004 - 17 Jun 2005 | |
|
Null - Westpac Banking Corporation - Client Assets No 2 - Nzcsd A/c Other |
19 Dec 2000 - 17 Jun 2005 | |
|
Null - Ubs Nominees Pty Ltd Other |
24 Jun 2008 - 21 Apr 2010 | |
|
Null - Accident Compensation Corporation Other |
19 Jun 2007 - 19 Jun 2007 | |
|
Null - Citicorp Nominees Pty Limited Other |
17 Jun 2005 - 28 Jun 2006 | |
|
Null - Peter Hanbury Masfen And Joanna Allison Masfen Other |
17 Jun 2005 - 28 Jun 2006 | |
|
Null - Westpac Custodian Nominees Limited Other |
17 Jun 2005 - 28 Jun 2006 | |
|
Null - Cogent Nominees Pty Limited Other |
17 Jun 2005 - 28 Jun 2006 | |
|
Null - Ioof Investment Management Limited Other |
29 Jun 2004 - 29 Jun 2004 | |
|
Null - Rbc Global Services Nominees Pty Limited Other |
19 Dec 2000 - 17 Jun 2005 | |
|
Null - Citicorp Nominees Pty Limited Other |
29 Jun 2004 - 29 Jun 2004 | |
|
Null - National Nominees New Zealand Limited Other |
19 Dec 2000 - 17 Jun 2005 | |
|
Null - Accident Compensation Corp Other |
19 Dec 2000 - 17 Jun 2005 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
15 Jun 2010 - 22 Jun 2011 | |
|
Null - Citicorp Nominees Pty Limited (cfsil Cwlth Aust Shs 4 A/c) Other |
15 Jun 2010 - 18 Jun 2012 | |
|
Null - Rbc Dexia Investor Services Australia (piic A/c) Other |
24 Jun 2008 - 18 Jun 2012 | |
|
Null - Ubs Nominees Pty Ltd Other |
22 Jun 2011 - 18 Jun 2012 | |
|
Null - Cogent Nominees Pty Ltd Other |
24 Jun 2008 - 12 Jun 2013 | |
|
Null - Southern Steel Group Pty Ltd Other |
18 Jun 2012 - 12 Jun 2013 | |
|
Null - Citycorp Nominees Pty Limited (colonial First State Inv A/c) Other |
12 Jun 2013 - 02 Jun 2015 | |
|
Null - Rbc Investor Services Australia Nominees (pi Pooled A/c) Other |
28 Jun 2006 - 02 Jun 2015 | |
|
Null - Bnp Paribas Nominees Pty Ltd Other |
12 Jun 2013 - 13 Jun 2016 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
17 Jun 2005 - 28 Jun 2006 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
24 Jun 2008 - 02 Jun 2015 | |
|
Null - National Nominees New Zealand Limited Other |
13 Jun 2016 - 19 Jun 2017 | |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
19 Jun 2007 - 19 Jun 2007 | |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
29 Jun 2004 - 29 Jun 2004 | |
|
Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
19 Jun 2007 - 19 Jun 2007 | |
|
Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
29 Jun 2004 - 29 Jun 2004 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
19 Jun 2007 - 19 Jun 2007 | |
|
Rbc Global Services Nominees Pty Limited Other |
19 Dec 2000 - 17 Jun 2005 | |
|
Rbc Global Services Australia Nominees Pty Limited Other |
29 Jun 2004 - 17 Jun 2005 | |
|
Accident Compensation Corporation Other |
19 Jun 2007 - 19 Jun 2007 | |
|
Westpac Banking Corporation - Client Assets No 2 - Nzcsd A/c Other |
19 Dec 2000 - 17 Jun 2005 | |
|
Westpac Custodian Nominees Limited Other |
17 Jun 2005 - 28 Jun 2006 | |
|
Citicorp Nominees Pty Limited Other |
29 Jun 2004 - 29 Jun 2004 |
Location
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|
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|
Penrose Retirement Nominees Limited 810 Great South Road |