Fletcher Building Educational Fund Limited
Type: NZ Limited Company (Ltd)Fletcher Building Educational Fund Limited (issued a business number of 9429037201173) was incorporated on 28 Jul 2000. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). 810 Great South Road, Penrose, Auckland had been their physical address, until 06 Oct 2009. Fletcher Building Educational Fund Limited used more names, namely: Fletcher Challenge Building Trust Nominees Limited from 28 Jul 2000 to 15 Aug 2002. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 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 data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 06 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
John Mcdonald
Ohope, Ohope, 3121
Address used since 01 Oct 2020
Ohope, Bay Of Plenty, 3121
Address used since 05 Oct 2015 |
Director | 26 Apr 2001 - current |
|
Claire Therese Carroll
Kohimarama, Auckland, 1071
Address used since 07 Dec 2017 |
Director | 07 Dec 2017 - current |
|
Rebecca Margaret Rendle
Sandringham, Auckland, 1025
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Phillipa Margaret Muir
Freemans Bay, Auckland, 1011
Address used since 04 Oct 2023
Remuera, Auckland, 1050
Address used since 19 Sep 2005 |
Director | 28 Jul 2000 - 31 Dec 2023 |
|
Katherine Fiona Daly
St Heliers, Auckland, 1071
Address used since 06 Oct 2014 |
Director | 12 Dec 2011 - 01 Nov 2017 |
|
Mark James Binns
Parnell, Auckland, 1052
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 12 Dec 2011 |
|
Peter Bruce Hinton
Remuera, Auckland,
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 26 Apr 2001 |
| Previous address | Type | Period |
|---|---|---|
| 810 Great South Road, Penrose, Auckland | Physical & registered | 15 Jun 2001 - 06 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
28 Jul 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 |
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