General information
Fletcher Building Share Schemes Limited
Type: NZ Limited Company (Ltd)9429037625733
New Zealand Business Number
952000
Company Number
Registered
Company Status
Fletcher Building Share Schemes Limited (New Zealand Business Number 9429037625733) was launched on 13 Apr 1999. 2 addresses are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). Level 3, 583 Great South Road, Penrose, Auckland had been their physical address, up to 23 May 2001. Fletcher Building Share Schemes Limited used other aliases, namely: Zurich Holdings (No. 41) Limited from 13 Apr 1999 to 20 Jun 2001. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Fletcher Building Nominees Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 13 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant David Niccol
St Heliers, Auckland, 1071
Address used since 11 May 2015 |
Director | 20 Apr 2004 - current |
|
Jillian Ann Chapman
Epsom, Auckland, 1023
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
John Mcdonald
Ohope, Ohope, 3121
Address used since 23 Jun 2010 |
Director | 11 Oct 2004 - 16 Sep 2020 |
|
Peter John Fewson Merry
Remuera, 1050
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 30 Jun 2011 |
|
Martin Clive Farrell
Remuera, Auckland,
Address used since 07 May 2001 |
Director | 07 May 2001 - 20 Apr 2004 |
|
Willem Jon Roest
St Heliers, Auckland,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 20 Apr 2004 |
|
Ralph Graham Waters
St Heliers, Auckland,
Address used since 20 Jun 2001 |
Director | 20 Jun 2001 - 12 Aug 2002 |
|
Mark James Binns
Parnell, Auckland,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 20 Jun 2001 |
|
Willem Jon Roest
Bucklands Beach, Auckland,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 20 Jun 2001 |
|
Andrew Reding
Ponsonby, Auckland,
Address used since 07 May 2001 |
Director | 07 May 2001 - 20 Jun 2001 |
|
Mark Alan Taylor
Torbay, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 03 Aug 2000 |
|
Grant David Niccol
St Heliers, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 03 Aug 2000 |
|
John Mcdonald
Remuera, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 03 Aug 2000 |
|
Martin Clive Farrell
Remuera, Auckland,
Address used since 31 Dec 1999 |
Director | 31 Dec 1999 - 03 Aug 2000 |
|
Mervyn Shane Warbrick
St Heliers Bay, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 24 Mar 2000 |
|
Gary Clifton Key
Remuera, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 31 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 583 Great South Road, Penrose, Auckland | Physical & registered | 23 May 2001 - 23 May 2001 |
| 810 Great South Road, Penrose, Auckland | Registered & physical | 23 May 2001 - 13 Jul 2011 |
| 810 Great South Rd, Penrose, Auckland | Registered & physical | 27 Mar 2001 - 23 May 2001 |
| 810 Great South Rd, Penrose, Auckland | Registered | 12 Apr 2000 - 27 Mar 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Nominees Limited Shareholder NZBN: 9429040777436 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
29 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roest, Willem Jon Individual |
St Heliers Auckland |
29 Jun 2004 - 27 Jun 2010 |
|
Merry, Peter John Fewson Individual |
Remuera Auckland |
29 Jun 2004 - 27 Jun 2010 |
|
Farrell, Martin Clive Individual |
Remuera Auckland |
29 Jun 2004 - 27 Jun 2010 |
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 |