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FLETCHER DISTRIBUTION LIMITED

Private limited company (Ltd.) Active

Registration No.
9429037629410
Incorporation Date
1999-04-13
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

FLETCHER DISTRIBUTION LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037629410, and its current status with New Zealand Companies Office is active. The company was incorporated on 13 April 1999 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for FLETCHER DISTRIBUTION 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 15 August 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of FLETCHER DISTRIBUTION LIMITED

One shareholder is currently on record for FLETCHER DISTRIBUTION 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 NEW ZEALAND LIMITED, holding 100% — a majority holding. Because the 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 NEW ZEALAND LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

24

Directors and officers of FLETCHER DISTRIBUTION LIMITED

Four of the 24 officer records shown for FLETCHER DISTRIBUTION LIMITED are current appointments, filed with New Zealand Companies Office. Francis Charles Wingfield Bolt (appointed 2015-12-01), Bevan MCKENZIE (appointed 2016-11-11), Joseph Peters Ii (appointed 2024-07-19) and William Wright (appointed 2024-11-20) all serve as Director. The remaining 20 records shown (Gary Clifton Key, Mervyn Shane Warbrick and 18 others) are former appointments that have since been resigned. Management authority at FLETCHER DISTRIBUTION 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.

FC
Francis Charles Wingfield Bolt ACTIVE

Appointed
2015-12-01
Residence
🇳🇿 New Zealand
Occupation
Director

BM
Bevan MCKENZIE ACTIVE

Appointed
2016-11-11
Residence
🇳🇿 New Zealand
Occupation
Director

JP
Joseph Peters Ii ACTIVE

Appointed
2024-07-19
Residence
🇳🇿 New Zealand
Occupation
Director

WW
William Wright ACTIVE

Appointed
2024-11-20
Residence
🇳🇿 New Zealand
Occupation
Director

GC
Gary Clifton Key RESIGNED

Appointed
1999-04-13
Resigned
1999-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

MS
Mervyn Shane Warbrick RESIGNED

Appointed
1999-04-13
Resigned
2000-03-24
Residence
🇳🇿 New Zealand
Occupation
Director

JM
John MCDONALD RESIGNED

Appointed
1999-04-13
Resigned
2000-08-03
Residence
🇳🇿 New Zealand
Occupation
Director

GN
Grant NICCOL RESIGNED

Appointed
1999-04-13
Resigned
2000-08-03
Residence
🇳🇿 New Zealand
Occupation
Director

MT
Mark TAYLOR RESIGNED

Appointed
1999-04-13
Resigned
2000-08-03
Residence
🇳🇿 New Zealand
Occupation
Director

MB
Mark BINNS RESIGNED

Appointed
2000-08-03
Resigned
2004-03-19
Residence
🇳🇿 New Zealand
Occupation
Director

WR
Willem ROEST RESIGNED

Appointed
2000-08-03
Resigned
2013-04-08
Residence
🇳🇿 New Zealand
Occupation
Director

TM
Terrence MCFADGEN RESIGNED

Appointed
2000-09-08
Resigned
2000-12-01
Residence
🇳🇿 New Zealand
Occupation
Director

KH
Kenneth HOWARD RESIGNED

Appointed
2000-09-08
Resigned
2001-05-07
Residence
🇳🇿 New Zealand
Occupation
Director

AT
Alexander TOLDTE RESIGNED

Appointed
2000-12-01
Resigned
2001-01-24
Residence
🇳🇿 New Zealand
Occupation
Director

AR
Andrew REDING RESIGNED

Appointed
2001-05-07
Resigned
2004-03-19
Residence
🇳🇿 New Zealand
Occupation
Director

MC
Martin Clive Farrell RESIGNED

Appointed
2001-05-07
Resigned
2004-03-19
Residence
🇳🇿 New Zealand
Occupation
Director

DW
David WORLEY RESIGNED

Appointed
2002-02-27
Resigned
2006-10-01
Residence
🇳🇿 New Zealand
Occupation
Director

DE
David EDWARDS RESIGNED

Appointed
2006-10-01
Resigned
2009-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

JA
John Alexander Beveridge RESIGNED

Appointed
2009-08-01
Resigned
2013-07-31
Residence
🇳🇿 New Zealand
Occupation
Director

NO
Nicholas OLSON RESIGNED

Appointed
2013-04-08
Resigned
2014-10-31
Residence
🇳🇿 New Zealand
Occupation
Director

VG
Vaughan GRANT RESIGNED

Appointed
2013-07-31
Resigned
2013-12-09
Residence
🇳🇿 New Zealand
Occupation
Director

DF
Dean FRADGLEY RESIGNED

Appointed
2013-12-09
Resigned
2018-07-18
Residence
🇳🇿 New Zealand
Occupation
Director

BJ
Bruce James Mcewen RESIGNED

Appointed
2014-03-03
Resigned
2014-04-28
Residence
🇳🇿 New Zealand
Occupation
Director

RG
Robert Gerard Bollman RESIGNED

Appointed
2014-10-31
Resigned
2016-11-11
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of FLETCHER DISTRIBUTION LIMITED

FLETCHER DISTRIBUTION LIMITED sits 3 levels below its ultimate parent, FLETCHER BUILDING LIMITED, registered in New Zealand. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above FLETCHER DISTRIBUTION LIMITED is FLETCHER BUILDING HOLDINGS NEW ZEALAND LIMITED, holding 100% as filed in FLETCHER DISTRIBUTION 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.

  • PLACEMAKERS HAWKES BAY LIMITED (New Zealand)
  • RAYLIGHT ALUMINIUM LIMITED (New Zealand)
  • PLACEMAKERS GISBORNE LIMITED (New Zealand)
  • PLACEMAKERS CHRISTCHURCH LIMITED (New Zealand)
  • PLACEMAKERS CO 6 LIMITED (New Zealand)
  • BUILDING PREFABRICATION SOLUTIONS LIMITED (New Zealand)
  • MICO NEW ZEALAND LIMITED (New Zealand)
  • PLACEMAKERS CO 5 LIMITED (New Zealand)
  • PLACEMAKERS WAIHEKE LIMITED (New Zealand)
  • PLACEMAKERS WANAKA LIMITED (New Zealand)

Data availability

Those 12 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. Three of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
FLETCHER BUILDING LIMITED
New Zealand
PLACEMAKERS HAWKES BAY LIMITED+ subsidiaries
New ZealandNZ 8332860

RAYLIGHT ALUMINIUM LIMITED
New ZealandNZ 6177728

PLACEMAKERS GISBORNE LIMITED
New ZealandNZ 577461

PLACEMAKERS CHRISTCHURCH LIMITED+ subsidiaries
New ZealandNZ 8068336

PLACEMAKERS CO 6 LIMITED
New ZealandNZ 1891824

BUILDING PREFABRICATION SOLUTIONS LIMITED
New ZealandNZ 4447085

MICO NEW ZEALAND LIMITED
New ZealandNZ 7931

PLACEMAKERS CO 5 LIMITED
New ZealandNZ 386214

+4 more entities

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Frequently Asked Questions

Who owns FLETCHER DISTRIBUTION LIMITED?

One shareholder is currently on record for FLETCHER DISTRIBUTION 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 NEW ZEALAND LIMITED, holding 100% — a majority holding. Because the 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 DISTRIBUTION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FLETCHER DISTRIBUTION 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 DISTRIBUTION LIMITED have on record?

1 shareholder is shown on record for FLETCHER DISTRIBUTION LIMITED.

What is FLETCHER DISTRIBUTION LIMITED's company registration number?

FLETCHER DISTRIBUTION LIMITED's registration number is 9429037629410, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is FLETCHER DISTRIBUTION LIMITED still an active company?

FLETCHER DISTRIBUTION LIMITED's status on New Zealand Companies Office is listed as active.

When was FLETCHER DISTRIBUTION LIMITED incorporated?

FLETCHER DISTRIBUTION LIMITED was incorporated on 13 April 1999, according to New Zealand Companies Office.

What is FLETCHER DISTRIBUTION LIMITED's registered address?

The registered address on file for FLETCHER DISTRIBUTION LIMITED is Auckland, New Zealand.

What legal structure is FLETCHER DISTRIBUTION LIMITED registered as?

FLETCHER DISTRIBUTION LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of FLETCHER DISTRIBUTION LIMITED?

Four of the 24 officer records shown for FLETCHER DISTRIBUTION LIMITED are current appointments, filed with New Zealand Companies Office. Francis Charles Wingfield Bolt (appointed 2015-12-01), Bevan MCKENZIE (appointed 2016-11-11), Joseph Peters Ii (appointed 2024-07-19) and William Wright (appointed 2024-11-20) all serve as Director. The remaining 20 records shown (Gary Clifton Key, Mervyn Shane Warbrick and 18 others) are former appointments that have since been resigned. Management authority at FLETCHER DISTRIBUTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FLETCHER DISTRIBUTION LIMITED have a parent company or subsidiaries?

FLETCHER DISTRIBUTION LIMITED sits 3 levels below its ultimate parent, FLETCHER BUILDING LIMITED, registered in New Zealand. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 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. Three of the 12 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 DISTRIBUTION 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 DISTRIBUTION 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 DISTRIBUTION 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 DISTRIBUTION 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 15 August 2026.

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