General information
Fletcher Concrete And Infrastructure Limited
Type: NZ Limited Company (Ltd)9429037777548
New Zealand Business Number
922638
Company Number
Registered
Company Status
Fletcher Concrete and Infrastructure Limited (issued an NZ business identifier of 9429037777548) was launched on 03 Sep 1998. 2 addresses are 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, up until 03 Jul 2012. Fletcher Concrete and Infrastructure Limited used other names, namely: Zurich Holdings (No. 31) Limited from 03 Sep 1998 to 15 Aug 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fletcher Building Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 03 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
|
Hamish Todd Mcbeath
Rd 1, Papakura, 2580
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
Niklaus Gregor Traber
St Heliers, Auckland, 1071
Address used since 31 Jan 2024
Remuera, Auckland, 1050
Address used since 03 Jun 2021
Remuera, Auckland, 1050
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
Ian David Jones
Half Moon Bay, Auckland, 2012
Address used since 03 Dec 2020
Bucklands Beach, Auckland, 2012
Address used since 24 Aug 2018 |
Director | 24 Aug 2018 - 29 Jan 2021 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 27 Sep 2019 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 30 Oct 2018 |
Director | 30 Oct 2018 - 14 Jun 2019 |
|
David Thomas
Remuera, Auckland, 1050
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - 31 Oct 2018 |
|
Matthew Victor Crockett
Saint Marys Bay, Auckland, 1011
Address used since 27 Jun 2016 |
Director | 10 Jul 2015 - 16 Feb 2018 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 11 Nov 2016 |
|
Mark Roy Malpass
Epsom, Auckland, 1023
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 31 Oct 2014 |
|
Nicholas John Olson
Auckland Central, Auckland, 1010
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 31 Oct 2014 |
|
Willem Jan Roest
Saint Heliers, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 03 Aug 2000 - 08 Apr 2013 |
|
Mark James Binns
Parnell, Auckland, 1052
Address used since 23 Jun 2010 |
Director | 03 Aug 2000 - 12 Dec 2011 |
|
Andrew Martin Richard Reding
Ponsonby, Auckland,
Address used since 20 Sep 2003 |
Director | 07 May 2001 - 19 Mar 2004 |
|
Martin Clive Farrell
Remuera, Auckland,
Address used since 07 May 2001 |
Director | 07 May 2001 - 19 Mar 2004 |
|
John Kenneth Illingsworth
Alfriston, Auckland,
Address used since 08 Sep 2000 |
Director | 08 Sep 2000 - 12 Mar 2001 |
|
Alexander Toldte
St Heliers, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 24 Jan 2001 |
|
Terrence Noel Mcfadden
One Tree Hill, Onehunga,
Address used since 08 Sep 2000 |
Director | 08 Sep 2000 - 01 Dec 2000 |
|
Mark Alan Taylor
Torbay, Auckland,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 03 Aug 2000 |
|
John Mcdonald
Remuera, Auckland,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 03 Aug 2000 |
|
Grant David Niccol
St Heliers, Auckland,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 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 03 Sep 1998 |
Director | 03 Sep 1998 - 24 Mar 2000 |
|
Gary Clifton Key
Remuera, Auckland,
Address used since 03 Sep 1998 |
Director | 03 Sep 1998 - 31 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 810 Great South Road, Penrose, Auckland | Physical & registered | 23 May 2001 - 03 Jul 2012 |
| Level 3, 583 Great South Road, Penrose, Auckland | Registered & physical | 23 May 2001 - 23 May 2001 |
| 810 Great South Road, Penrose, Auckland | Registered & physical | 27 Mar 2001 - 23 May 2001 |
| 810 Great South Road, 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 Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
03 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
03 Sep 1998 - 03 Jul 2012 | |
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
03 Sep 1998 - 03 Jul 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |