FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED
FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030619012, and its current status with New Zealand Companies Office is active. The company was incorporated on 20 June 2012 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
2
Shareholders of FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED
Two shareholders are currently on record for FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is FLETCHER BUILDING HOLDINGS LIMITED, holding 80% — a majority holding — followed by FLETCHER BUILDING INDUSTRIES LIMITED at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FLETCHER BUILDING HOLDINGS LIMITED | 80% | New Zealand Companies Office | |
| FLETCHER BUILDING INDUSTRIES LIMITED | 20% | New Zealand Companies Office |
Officers
5
Directors and officers of FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED
Two of the 5 officer records shown for FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Bevan MCKENZIE (appointed 2016-11-11) and Haydn Wong (appointed 2024-07-19) both serve as Director. The remaining 3 records shown (Jonathan LING, Willem ROEST and 1 other) are former appointments that have since been resigned. Management authority at FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED
FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, FLETCHER BUILDING LIMITED, registered in New Zealand. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED is FLETCHER BUILDING HOLDINGS LIMITED, holding 80% as filed in FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. FLETCHER BUILDING LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- FLETCHER DEVELOPMENT LIMITED (New Zealand)
- VIVID LIVING LIMITED (New Zealand)
- THE FLETCHER CONSTRUCTION COMPANY LIMITED (New Zealand)
- FLETCHER BUILDING PRODUCTS LIMITED (New Zealand)
- TASMAN INSULATION NEW ZEALAND LIMITED (New Zealand)
- DELCON HOLDINGS (NO. 11) LIMITED (New Zealand)
- IPLEX PIPELINES NZ LIMITED (New Zealand)
- FLETCHER CONCRETE AND INFRASTRUCTURE LIMITED (New Zealand)
- THE FLETCHER TRUST AND INVESTMENT COMPANY LIMITED (New Zealand)
- FLETCHER STEEL LIMITED (New Zealand)
Data availability
Those 16 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
FLETCHER BUILDING LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED?
Two shareholders are currently on record for FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is FLETCHER BUILDING HOLDINGS LIMITED, holding 80% — a majority holding — followed by FLETCHER BUILDING INDUSTRIES LIMITED at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED have on record?
2 shareholders are shown on record for FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED.
What is FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED's company registration number?
FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED's registration number is 9429030619012, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED still an active company?
FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED incorporated?
FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED was incorporated on 20 June 2012, according to New Zealand Companies Office.
What is FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED's registered address?
The registered address on file for FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED is Auckland, New Zealand.
What legal structure is FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED registered as?
FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED?
Two of the 5 officer records shown for FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Bevan MCKENZIE (appointed 2016-11-11) and Haydn Wong (appointed 2024-07-19) both serve as Director. The remaining 3 records shown (Jonathan LING, Willem ROEST and 1 other) are former appointments that have since been resigned. Management authority at FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED have a parent company or subsidiaries?
FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED sits 2 levels below its ultimate parent, FLETCHER BUILDING LIMITED, registered in New Zealand. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 16 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 16 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.