Fletcher Construction Holdings Limited
Type: NZ Limited Company (Ltd)Fletcher Construction Holdings Limited (issued an NZ business identifier of 9429042570851) was launched on 20 Sep 2016. 2 addresses are currently in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). Fletcher Construction Holdings Limited used more names, namely: Fletcher Building Infrastructure Investments Limited from 14 Sep 2016 to 01 Jul 2022. 440000100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 440000000 shares (100% of shares), namely:
Fletcher Building Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 0% of all shares (100 shares); it includes
Fletcher Building Holdings New Zealand Limited (an entity) - located at Penrose, Auckland. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 20 Sep 2016 |
| 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 |
|
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 20 Sep 2016 |
Director | 20 Sep 2016 - 27 Sep 2019 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - 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 20 Sep 2016 |
Director | 20 Sep 2016 - 05 Apr 2017 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - 05 Apr 2017 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - 11 Nov 2016 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - 11 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
20 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
20 Sep 2016 - 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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