General information
Fletcher Building Welfare Fund Nominees Limited
Type: NZ Limited Company (Ltd)9429037166588
New Zealand Business Number
1058255
Company Number
Registered
Company Status
Fletcher Building Welfare Fund Nominees Limited (issued a business number of 9429037166588) was launched on 05 Sep 2000. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland (type: registered, physical). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Fletcher Building Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland | Registered & physical & service | 05 Sep 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Hugo Sixton
Greenlane, Auckland, 1051
Address used since 05 Sep 2000 |
Director | 05 Sep 2000 - current |
|
David Claude Lucas
Castor Bay, Auckland, 0620
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Sarah Louise Schulz
Sandringham, Auckland, 1041
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Claire Andrea Stewart
St Heliers, Auckland, 1071
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Robert James Linton
Takapuna, Auckland, 0622
Address used since 14 May 2013 |
Director | 12 Jun 2001 - 30 Jun 2021 |
|
Gary Clifton Key
Paraparaumu, Paraparaumu, 5032
Address used since 01 May 2014 |
Director | 05 Sep 2000 - 31 Mar 2017 |
|
David Claude Lucas
Castor Bay, Auckland,
Address used since 05 Sep 2000 |
Director | 05 Sep 2000 - 16 Jul 2001 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
05 Sep 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
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 |