General information
Fletcher Challenge Finance Investments Limited
Type: NZ Limited Company (Ltd)9429039275998
New Zealand Business Number
450345
Company Number
Registered
Company Status
Fletcher Challenge Finance Investments Limited (issued a business number of 9429039275998) was registered on 17 Nov 1989. 1 address is currently 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 until 23 May 2001. Fletcher Challenge Finance Investments Limited used more names, namely: Barnicott Investments (No. 8) Limited from 17 Nov 1989 to 12 Jun 1992. 760001000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 760001000 shares (100 per cent of shares), namely:
Fletcher Building Limited (an entity) located at Penrose, Auckland postcode 1061. Our data was updated on 22 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 30 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
|
Andrew Campbell Clarke
Parnell, Auckland, 1052
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 27 Sep 2019 |
|
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 |
|
Martin Clive Farrell
Remuera, Auckland, 1050
Address used since 07 May 2001 |
Director | 07 May 2001 - 16 Oct 2013 |
|
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,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 19 Mar 2004 |
|
Andrew Martin Richard Reding
Ponsonby, Auckland,
Address used since 20 Sep 2003 |
Director | 07 May 2001 - 19 Mar 2004 |
|
Alexander Toldte
St Heliers, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 24 Jan 2001 |
|
Terrence Noel Mcfadgen
One Tree Hill, Auckland,
Address used since 08 Sep 2000 |
Director | 08 Sep 2000 - 01 Dec 2000 |
|
John Mcdonald
Remuera, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 03 Aug 2000 |
|
Grant David Niccol
St. Heliers, Auckland,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 03 Aug 2000 |
|
Mark Alan Taylor
Torbay, Auckland,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 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 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 |
|
Ian Donald
Remuera, Auckland,
Address used since 12 Oct 1992 |
Director | 12 Oct 1992 - 06 Nov 1997 |
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 - 30 Jun 2011 |
| Fletcher Challenge House, 810 Great South Road, Penrose | Physical | 27 Mar 2001 - 23 May 2001 |
| 810 Great South Road, Penrose | Registered | 27 Mar 2001 - 23 May 2001 |
Financial Data
Financial info
760001000
Total number of Shares
June
Annual return filing month
05 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 760001000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Limited Shareholder NZBN: 9429037065836 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
17 Nov 1989 - current |
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 |