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FLETCHER PROPERTY LIMITED

● Registered
NZBN 9429040708775 · NZ Company No. 54206 · NZ Limited Company · Incorporated 12 Sep 1956

Fletcher Property Limited was incorporated on 12 September 1956 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25485 days.

Overview

NZ Business Number
9429040708775
Company Number
54206
Company Name
FLETCHER PROPERTY LIMITED
Previously Known As
CHALLENGE PROPERTIES LIMITED
before 17 June 1998, Wednesday

BROADLANDS PROPERTIES LIMITED
before 8 July 1982, Thursday

OLYMPIC INVESTMENTS LIMITED
before 12 September 1968, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
12 September 1956 (Wednesday)
Status
Registered
Status History
Registered as of 12 September 1956 (Wednesday)
Date of Re-registration
30 May 1996 (Thursday)
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

  1. From 30 May 1996 to 11 July 1996
    810 Great South Road, Penrose, Auckland
  2. From 11 July 1996 to 1 December 1998
    666 Great South Road, Penrose, Auckland
  3. From 1 December 1998 to 27 March 2001
    666 Great South Road, Penrose
  4. From 27 March 2001 to 20 April 2001
    Level 4, Ronald Trotter House, Fletcher Challenge Centre West, 583 Great South Road, Penrose, Auckland
  5. From 20 April 2001 to 23 May 2001
    Level 3, 583 Great Sout Road, Penrose, Auckland
  6. From 23 May 2001 to 30 June 2011
    810 Great South Road, Penrose, Auckland, NZ
  7. From 23 May 2001 to 23 May 2001
    Level 3, 583 Great South Road, Penrose, Auckland

Address for Service

  1. From 1 December 1998 to 27 March 2001
    666 Great South Road, Penrose, Auckland
  2. From 27 March 2001 to 23 May 2001
    Level 4, Ronald Trotter House, Fletcher Challenge Centre West, 583 Great South Road, Penrose, Auckland
  3. From 23 May 2001 to 30 June 2011
    810 Great South Road, Penrose, Auckland, NZ
  4. From 23 May 2001 to 23 May 2001
    Level 3, 583 Great South Road, Penrose, Auckland

Company Directors

2 listed
RB
Robert Gerard BOLLMAN
Appointed 31 Oct 2014 · 47 Owens Road, Epsom, Auckland, NZ, 1023
FB
Francis Charles Wingfield BOLT
Appointed 10 Jul 2015 · 30 Martin Avenue, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 185,000,000 shares total

Share allocation 1
185,000,000 shares (100%)
Company No.: 3891376
NZBN: 9429030619012
FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED
Fletcher House, 810 Great South Road, Penrose