General information
Fletcher Property Limited
Type: NZ Limited Company (Ltd)9429040708775
New Zealand Business Number
54206
Company Number
Registered
Company Status
Fletcher Property Limited (issued an NZBN of 9429040708775) was launched on 12 Sep 1956. 2 addresses are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 810 Great South Road, Penrose, Auckland had been their registered address, until 30 Jun 2011. Fletcher Property Limited used more names, namely: Challenge Properties Limited from 08 Jul 1982 to 17 Jun 1998, Broadlands Properties Limited (12 Sep 1968 to 08 Jul 1982) and Olympic Investments Limited (12 Sep 1956 - 12 Sep 1968). 185000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 185000000 shares (100% of shares), namely:
Fletcher Building Holdings New Zealand Limited (an entity) located at Penrose, Auckland postcode 1061. Our database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 30 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Stuart Wong
Westmere, Auckland, 1022
Address used since 19 Jul 2024 |
Director | 19 Jul 2024 - 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
Epsom, Auckland, 1051
Address used since 11 Nov 2016
Parnell, Auckland, 1052
Address used since 29 May 2020 |
Director | 11 Nov 2016 - 18 Nov 2024 |
|
Andrew Campbell Clarke
Parnell, Auckland, 1052
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - 17 Apr 2024 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 27 Sep 2019 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 11 Nov 2016 |
|
Graham Brockway Darlow
Forrest Hill, Auckland, 0620
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 10 Jul 2015 |
|
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 | 08 Sep 2000 - 08 Apr 2013 |
|
Mark James Binns
Parnell, Auckland, 1052
Address used since 22 May 2000 |
Director | 22 May 2000 - 12 Dec 2011 |
|
Martin Clive Farrell
Remuera, Auckland,
Address used since 07 May 2001 |
Director | 07 May 2001 - 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 |
|
Paul John Duffy
The Point Apartments, 121 Customs Street West, Auckland,
Address used since 05 Jan 1994 |
Director | 05 Jan 1994 - 08 Sep 2000 |
|
Stuart Neil Kendon
Castor Bay, Auckland,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 08 Sep 2000 |
|
Christopher John Loughlin
The Point Apartments, 121 Customs Street West, Auckland,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 08 Sep 2000 |
|
Jennifer Marie Larkin
Milford, Auckland,
Address used since 13 Feb 1998 |
Director | 13 Feb 1998 - 08 Sep 2000 |
|
Kenneth Edward Howard
The Point Apartments, 121 Customs Street West, Auckland,
Address used since 05 Jan 1994 |
Director | 05 Jan 1994 - 22 May 2000 |
|
David Paul Wood
Howick, Auckland,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 31 Jan 1997 |
|
Donald Marwood Coombe
Mission Bay, Auckland,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 01 Aug 1995 |
|
John Mcdonald
Remuera, Auckland,
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - 06 Jan 1994 |
|
Gary Clifton Key
Remuera, Auckland,
Address used since 21 Oct 1993 |
Director | 21 Oct 1993 - 05 Jan 1994 |
|
John Antony Hood
Remuera, Auckland,
Address used since 21 Oct 1993 |
Director | 21 Oct 1993 - 05 Jan 1994 |
|
Graeme John Bringans
Remuera,
Address used since 01 Feb 1992 |
Director | 01 Feb 1992 - 21 Oct 1993 |
|
Philip Brown
Conifer Grove, Auckland,
Address used since 01 Feb 1992 |
Director | 01 Feb 1992 - 21 Oct 1993 |
|
Mark James Binns
Mission Bay,
Address used since 01 Feb 1992 |
Director | 01 Feb 1992 - 20 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 810 Great South Road, Penrose, Auckland | Registered & physical | 23 May 2001 - 30 Jun 2011 |
| Level 3, 583 Great South Road, Penrose, Auckland | Registered & physical | 23 May 2001 - 23 May 2001 |
| Level 3, 583 Great Sout Road, Penrose, Auckland | Registered | 20 Apr 2001 - 23 May 2001 |
| Level 4, Ronald Trotter House, Fletcher Challenge Centre West, 583 Great South Road, Penrose, Auckland | Registered | 27 Mar 2001 - 20 Apr 2001 |
| Level 4, Ronald Trotter House, Fletcher Challenge Centre West, 583 Great South Road, Penrose, Auckland | Physical | 27 Mar 2001 - 23 May 2001 |
| 666 Great South Road, Penrose | Registered | 01 Dec 1998 - 27 Mar 2001 |
| 666 Great South Road, Penrose, Auckland | Physical | 01 Dec 1998 - 27 Mar 2001 |
| 666 Great South Road, Penrose, Auckland | Registered | 11 Jul 1996 - 01 Dec 1998 |
| 810 Great South Road, Penrose, Auckland | Registered | 30 May 1996 - 11 Jul 1996 |
Financial Data
Financial info
185000000
Total number of Shares
June
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 185000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings New Zealand Limited Shareholder NZBN: 9429030619012 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
03 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
12 Sep 1956 - 03 Jul 2012 | |
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
12 Sep 1956 - 03 Jul 2012 | |
|
Fletcher Building Holdings Limited Shareholder NZBN: 9429037883614 Company Number: 900214 Entity |
12 Sep 1956 - 03 Jul 2012 |
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 |