FLETCHER BUILDING LIMITED

NZBN: 9429037065836
Fletcher Building Limited was incorporated on 19 December 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9303 days.
 
 
NZ Business Number
9429037065836
Company Number
1104175
Company Name
FLETCHER BUILDING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 December 2000 (Tuesday)
Status
Registered
Status History
Registered as of 19 December 2000 (Tuesday)
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 23 May 2001 (Wednesday) to 30 June 2011 (Thursday)
810 Great South Road, Penrose, Auckland, NZ
From 23 May 2001 (Wednesday) to 23 May 2001 (Wednesday)
583 Great South Road, Penrose, Auckland

Address for Service

From 23 May 2001 (Wednesday) to 30 June 2011 (Thursday)
810 Great South Road, Penrose, Auckland, NZ
From 23 May 2001 (Wednesday) to 23 May 2001 (Wednesday)
583 Great South Road, Penrose, Auckland

Company Directors

Appointed on 9 June 2008
John Frederick JUDGE
22 Bassett Road, Remuera, Auckland, NZ, 1050
Appointed on 1 September 2009
Alan Trevor JACKSON
5 Huriaro Place, Orakei, Auckland, NZ, 1071
Appointed on 1 March 2012
Kathryn Dianne SPARGO
6 Cowper Street, Brighton, Victoria, AU, 3186
Appointed on 10 October 2011
Cecilia TARRANT
3 Arnold Street, Grey Lynn, Auckland, NZ, 1021
Appointed on 1 October 2012
Mark Duncan ADAMSON
16 Lammermoor Drive, St Heliers, Auckland, NZ, 1071
Appointed on 1 April 2014
Ralph James NORRIS
28 Golf Road, Epsom, Auckland, NZ, 1023
Appointed on 1 September 2010
Antony John CARTER
Unit 3004, Quay West, 8 Albert St, Auckland, NZ, 1010
Appointed on 6 July 2015
Steven Martin VAMOS
28 Wattle Street, Killara, New South Wales, AU, 2071

Company Shareholders 9 share parcels

Shares Allocation 1
46289526 shares (12.85%)

National Nominees New Zealand Limited
15th Floor Solaris One Building, 130 De La Rosa Street, Makati City
Shares Allocation 2
37638000 shares (10.45%)

Company No.: 256875
NZBN: 9429039898364
CITIBANK NOMINEES (NEW ZEALAND) LIMITED
11th Floor Citibank Centre, 23 Customs Street East, Auckland
Shares Allocation 3
52873896 shares (14.68%)

Company No.: 303826
NZBN: 9429039739728
HSBC NOMINEES (NEW ZEALAND) LIMITED
Level 9, One Queen Street, Auckland 1
Shares Allocation 4
16532253 shares (4.59%)

CITICORP NOMINEES PTY LIMITED
Level 15, 120 Collins Street, Melbourne, Vic 3000, Australia
Shares Allocation 5
77997356 shares (21.65%)

Company No.: 303826
NZBN: 9429039739728
HSBC NOMINEES (NEW ZEALAND) LIMITED
Level 9, One Queen Street, Auckland 1
Shares Allocation 6
19775464 shares (5.49%)

HSBC CUSTODY NOMINEES AUSTRALIA LIMITED
Level 16, 580 George Street, Sydney, Nsw 2000, Australia
Shares Allocation 7
59247131 shares (16.45%)

Company No.: 1996894
NZBN: 9429033103686
JPMORGAN CHASE BANK, N.A.
Level 13, Asb Tower, 2 Hunter Street, Wellington
Shares Allocation 8
14033870 shares (3.90%)

NATIONAL NOMINEES LIMITED
Level 16, 500 Burke Street, Melbourne, Victoria, Australia
Shares Allocation 9
35836347 shares (9.95%)

JP MORGAN NOMINEES AUSTRALIA LTD
Level 37 Aap Centre, 259 George Street, Sydney, Nsw 2000, Australia
 
Reference Number: 954388. New Zealand Business Directory - Information about FLETCHER BUILDING LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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