FLETCHER CHALLENGE INVESTMENTS OVERSEAS LIMITED NZBN:9429040801568

Fletcher Challenge Investments Overseas Limited was incorporated on 10 January 1979 (Wednesday) and as of 31 July 2016 (Sunday) is a Removed NZ Limited Company.

NZ Business Number: 9429040801568
Company Number: 35156
Company Name: FLETCHER CHALLENGE INVESTMENTS OVERSEAS LIMITED
Previously Known As: WINSTONE BUILDING SYSTEMS LIMITED
before 28 January 2000, Friday

HIGH SEAS FISHERIES N Z AGENCY LIMITED
before 8 October 1997, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 10 January 1979 (Wednesday)
Status: Removed
Status History: Removed as of 30 June 2014 (Monday)
Registered as of 10 January 1979 (Wednesday)
Date of Re-registration: 3 May 1996 (Friday)
Registered Office: 810 Great South Road
Penrose
Auckland
NZ 1061
Country of Origin: New Zealand
Address for Service: 810 Great South Road
Penrose
Auckland
NZ 1061

Historic Data for Addresses

Principal Place of Business

From 27 March 2001 to 23 May 2001
Fletcher Challenge Ltd, 810 Great South Road, Penrose, Auckland
From 23 May 2001 to 30 June 2011
810 Great South Road, Penrose, Auckland, NZ
From 23 May 2001 to 23 May 2001
Level 3, 583 Great South Road, Penrose, Auckland

Address for Service

From 27 March 2001 to 23 May 2001
Fletcher Challenge House, 810 Great South Road, Penrose, Auckland
From 23 May 2001 to 30 June 2011
810 Great South Road, Penrose, Auckland, NZ
From 23 May 2001 to 23 May 2001
Level 3, 583 Great South Road, Penrose, Auckland

Company Directors

2 listed

NO

Nicholas John OLSON

Appointed 8 Apr 2013 · 401/125 Customs Street West, Auckland Central, Auckland, NZ, 1010

FB

Francis Charles Wingfield BOLT

Appointed 16 Oct 2013 · 30 Martin Avenue, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 2,147,483,647 shares total

Share allocation 1

2,147,483,647 shares (100%)

Company No.: 1104175
NZBN: 9429037065836
FLETCHER BUILDING LIMITED
810 Great South Road, Penrose, Auckland