General information
Fletcher Building Nominees Limited
Type: NZ Limited Company (Ltd)9429040777436
New Zealand Business Number
38543
Company Number
Registered
Company Status
Fletcher Building Nominees Limited (New Zealand Business Number 9429040777436) was incorporated on 27 Nov 1981. 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 registered address, up until 13 Jul 2011. Fletcher Building Nominees Limited used more aliases, namely: Fletcher Challenge Nominees Limited from 27 Nov 1981 to 02 Aug 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fletcher Building Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 13 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant David Niccol
St Heliers, Auckland, 1071
Address used since 11 May 2015 |
Director | 02 Apr 1992 - current |
|
Carl Cedric Munkowits
Glendowie, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 06 Apr 2010 - current |
|
Jillian Ann Chapman
Epsom, Auckland, 1023
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - current |
|
Helen Margaret Mckenzie
Remuera, Auckland, 1050
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Thornton Mason Williams
Mount Eden, Auckland, 1024
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Mark James Binns
Parnell, Auckland, 1052
Address used since 01 Oct 2020 |
Director | 30 Sep 2020 - current |
|
Gaine Frederick Roy Clarke
Mission Bay, Auckland, 1071
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - 01 Dec 2023 |
|
Martin Clive Farrell
Remuera, Auckland, 1050
Address used since 25 Oct 2001 |
Director | 25 Oct 2001 - 23 Mar 2023 |
|
John Mcdonald
Ohope, Ohope, 3121
Address used since 23 Jun 2010 |
Director | 02 Apr 1992 - 16 Sep 2020 |
|
Paula Ines Demarie-crook
Kohimarama, Auckland, 1071
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 15 Jan 2018 |
|
Katherine Fiona Daly
St Heliers, Auckland, 1071
Address used since 15 Aug 2011 |
Director | 15 Aug 2011 - 29 Aug 2014 |
|
Nicholas John Olson
Auckland Central, Auckland, 1010
Address used since 20 Jan 2014 |
Director | 20 Jan 2014 - 29 Aug 2014 |
|
Nicholas John Olson
Auckland, 1010
Address used since 20 May 2013 |
Director | 20 May 2013 - 12 Dec 2013 |
|
Willem Jan Roest
Saint Heliers, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 05 Nov 2001 - 08 Apr 2013 |
|
Peter John Fewson Merry
Remuera, 1050
Address used since 04 Mar 2002 |
Director | 04 Mar 2002 - 30 Jun 2011 |
|
Gary Clifton Key
Remuera, Auckland, 1050
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 31 Mar 2010 |
|
David Gregory Sadler
Brookby, Auckland,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 13 Aug 2002 |
|
Bernard Ralph Fuller
Mission Bay, Auckland,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 25 Jun 1998 |
|
Robin Alston Keen
Remuera, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 01 Apr 1998 |
|
Michael Raymond Littlewood
Remuera, Auckland,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 01 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 810 Great South Road, Penrose, Auckland | Registered | 26 Aug 2002 - 13 Jul 2011 |
| 810 Great South Road, Penrose, Auckland | Physical | 22 Aug 2002 - 13 Jul 2011 |
| Fletcher Challenge House, 810 Gt South Road, Penrose, Auckland | Physical | 15 Nov 1996 - 22 Aug 2002 |
| Fletcher Challenge House, 810 Gt South Road, Penrose, Auckland | Registered | 15 Nov 1996 - 26 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Limited Shareholder NZBN: 9429037065836 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
27 Nov 1981 - 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 |