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 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 20 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
William George Graeme Wright
Westmere, Auckland, 1022
Address used since 20 Nov 2024 |
Director | 20 Nov 2024 - current |
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 07 Sep 2024
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 - 18 Nov 2024 |
|
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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