The Fletcher Trust and Investment Company Limited (NZBN 9429039667465) was registered on 10 Nov 1986. 2 addresses are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). Fletcher Challenge House, 810 Great South Road, Penrose, Auckland had been their physical address, up to 10 Jun 2015. The Fletcher Trust and Investment Company Limited used more aliases, namely: Earp Investments Limited from 10 Nov 1986 to 16 Nov 1987. 100000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000000 shares (100% of shares), namely:
Fletcher Building Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was updated on 11 May 2024.
Current address | Type | Used since |
---|---|---|
810 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 10 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Epsom, Auckland, 1051
Address used since 11 Nov 2016
Parnell, Auckland, 1052
Address used since 29 May 2020 |
Director | 11 Nov 2016 - current |
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
Phillip Michael Boylen
Remuera, Auckland, 1050
Address used since 16 May 2022 |
Director | 01 Jun 2022 - current |
Peter John Reidy
Remuera, Auckland, 1050
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 01 Jun 2022 |
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 27 Sep 2019 |
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 31 Oct 2018 |
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 05 Apr 2017 |
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 11 Nov 2016 |
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 | 19 Mar 2004 - 08 Apr 2013 |
Mark James Binns
Parnell, Auckland, 1052
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - 12 Dec 2011 |
Carl Cedric Munkowits
Glendowie, Auckland,
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - 19 Mar 2004 |
John Mcdonald
Remuera, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 01 Jul 2000 |
Grant David Niccol
St Heliers, Auckland,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 01 Jul 2000 |
Mark Alan Taylor
Torbay, Auckland,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 01 Jul 2000 |
Martin Clive Farrell
Remuera, Auckland,
Address used since 31 Dec 1999 |
Director | 31 Dec 1999 - 01 Jul 2000 |
Mervyn Shane Warbrick
St Heliers Bay, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 24 Mar 2000 |
Gary Clifton Key
Remuera, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 31 Dec 1999 |
John Antony Hood
Remuera, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 21 Aug 1996 |
Previous address | Type | Period |
---|---|---|
Fletcher Challenge House, 810 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 03 Jul 2012 - 10 Jun 2015 |
Fletcher Challenge House, 810 Great South Road, Penrose, Auckland | Registered | 30 Apr 1996 - 03 Jul 2012 |
- | Physical | 19 Feb 1992 - 19 Feb 1992 |
Fletcher Challenge House, 810 Great South Road, Penrose, Auckland | Physical | 19 Feb 1992 - 03 Jul 2012 |
Shareholder Name | Address | Period |
---|---|---|
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
03 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Fletcher Building Holdings Ltd Other |
10 Nov 1986 - 03 Jul 2012 | |
Fletcher Building Holdings Ltd Other |
10 Nov 1986 - 03 Jul 2012 |
Effective Date | 21 Jul 1991 |
Name | Fletcher Building Limited |
Type | Ltd |
Ultimate Holding Company Number | 1104175 |
Country of origin | NZ |
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