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FLETCHER BUILDING LIMITED (1104175) Registered

To maintain this company log on here
Last updated on 20 Mar 2024
Date Document Type Size
20 Mar 2024 11:52 Particulars of Director
01 Sep 2023 16:41 Particulars of Director
01 Sep 2023 16:41 Director Consent
Director Consent 1.14mb
21 Aug 2023 16:01 Financial Statements
Financial Statements 7.66mb
30 Jun 2023 14:33 Particulars of Director
30 Jun 2023 09:49 Annual Return Filed
BKSH - Extensive Shareholder List 19kb
30 Jun 2023 09:46 Particulars of Shareholding
03 Oct 2022 13:35 Financial Statements
Financial Statements 7.58mb
30 Jun 2022 09:39 Annual Return Filed
BKSH - Extensive Shareholder List 20kb
30 Jun 2022 09:35 Particulars of Shareholding
19 May 2022 17:08 Update Shares
16 May 2022 17:20 Update Shares
29 Apr 2022 16:09 Update Shares
14 Apr 2022 16:29 Update Shares
01 Apr 2022 16:21 Update Shares
18 Mar 2022 17:00 Update Shares
11 Mar 2022 13:42 Update Shares
28 Feb 2022 18:06 Update Shares
22 Dec 2021 16:02 Update Shares
17 Dec 2021 10:02 Update Shares
10 Dec 2021 17:01 Update Shares
03 Dec 2021 18:20 Update Shares
26 Nov 2021 16:25 Update Shares
22 Nov 2021 07:45 Update Shares
12 Nov 2021 16:30 Update Shares
05 Nov 2021 16:38 Update Shares
29 Oct 2021 15:39 Update Shares
22 Oct 2021 16:48 Update Shares
15 Oct 2021 15:57 Update Shares
22 Sep 2021 09:19 Financial Statements
Financial Statements 6.22mb
25 Jun 2021 10:25 Annual Return Filed
BKSH - Extensive Shareholder List 18kb
25 Jun 2021 10:18 Particulars of Shareholding
25 Jun 2021 09:37 Update Shares
18 Jun 2021 16:31 Update Shares
15 Jan 2021 15:54 Update Shares
11 Jan 2021 13:24 Particulars of Shareholding
11 Jan 2021 13:24 Update Shares
26 Nov 2020 10:58 Particulars of Director
19 Nov 2020 13:32 Particulars of Director
08 Sep 2020 15:10 Financial Statements
Financial Statements 4.05mb
19 Jun 2020 14:50 Particulars of Director
10 Jun 2020 14:27 Annual Return Filed
BKSH - Extensive Shareholder List 25kb
10 Jun 2020 14:20 Particulars of Shareholding
10 Jun 2020 14:07 Particulars of Director
10 Jun 2020 13:53 Particulars of Company Address
10 Jun 2020 13:51 Particulars of Company Address
30 Mar 2020 11:34 Particulars of Director
13 Mar 2020 17:41 Update Shares
06 Mar 2020 16:40 Update Shares
28 Feb 2020 13:38 Update Shares
27 Dec 2019 14:12 Update Shares
20 Dec 2019 16:16 Update Shares
13 Dec 2019 16:29 Update Shares
06 Dec 2019 16:14 Update Shares
29 Nov 2019 12:48 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 186kb
29 Nov 2019 12:39 Particulars of Director
29 Nov 2019 12:36 Update Shares
26 Nov 2019 15:56 Update Shares
25 Nov 2019 16:48 Update Shares
15 Nov 2019 17:38 Particulars of Director
15 Nov 2019 17:21 Update Shares
01 Nov 2019 16:39 Update Shares
22 Oct 2019 17:06 Update Shares
18 Oct 2019 18:46 Update Shares
11 Oct 2019 17:19 Update Shares
04 Oct 2019 12:37 Update Shares
02 Oct 2019 11:26 Particulars of Director
02 Oct 2019 11:26 Director Consent
Director Consent 423kb
27 Sep 2019 13:07 Update Shares
20 Sep 2019 16:01 Update Shares
29 Aug 2019 14:26 Financial Statements
Financial Statements 4.19mb
16 Jul 2019 11:40 Particulars of Director
21 Jun 2019 10:59 Annual Return Filed
BKSH - Extensive Shareholder List 19kb
21 Jun 2019 10:54 Particulars of Shareholding
05 Apr 2019 09:28 Particulars of Director
21 Nov 2018 13:51 Particulars of Director
07 Sep 2018 12:58 Financial Statements
Financial Statements 5.75mb
04 Sep 2018 08:27 Particulars of Director
04 Sep 2018 08:27 Director Consent
04 Sep 2018 08:24 Particulars of Director
04 Sep 2018 08:24 Director Consent
04 Sep 2018 08:23 Particulars of Director
04 Sep 2018 08:23 Director Consent
04 Sep 2018 08:22 Particulars of Director
04 Sep 2018 08:22 Director Consent
04 Sep 2018 08:19 Particulars of Director
04 Sep 2018 08:19 Director Consent
Director Consent 82kb
03 Sep 2018 17:35 Particulars of Director
03 Sep 2018 17:34 Particulars of Director
07 Jun 2018 14:28 Annual Return Filed
BKSH - Extensive Shareholder List 213kb
07 Jun 2018 14:18 Particulars of Shareholding
18 May 2018 14:10 Update Shares
Director Certificate 395kb
27 Apr 2018 14:28 Update Shares
Director Certificate 392kb
02 Nov 2017 15:16 Particulars of Director
17 Oct 2017 14:49 Update Shares
Director Certificate 186kb
25 Sep 2017 11:28 Particulars of Director
16 Aug 2017 15:46 Financial Statements
Financial Statements 10.27mb
07 Aug 2017 11:29 Update Shares
27 Jul 2017 13:15 Particulars of Director
19 Jun 2017 09:41 Annual Return Filed
BKSH - Extensive Shareholder List 39kb
19 Jun 2017 09:36 Particulars of Shareholding
21 Apr 2017 11:36 Update Shares
Director Certificate 904kb
22 Mar 2017 13:14 Particulars of Director
22 Mar 2017 13:14 Director Consent
Director Consent 551kb
30 Aug 2016 10:07 Financial Statements
Financial Statements 8.04mb
13 Jun 2016 16:23 Annual Return Filed
BKSH - Extensive Shareholder List 34kb
13 Jun 2016 16:12 Particulars of Shareholding
13 Jun 2016 15:46 Particulars of Director
13 Jun 2016 15:45 Particulars of Director
13 Jun 2016 15:44 Particulars of ultimate holding company
22 Apr 2016 13:18 Update Shares
Director Certificate 127kb
20 Oct 2015 14:45 Update Shares
Director Certificate 297kb
10 Sep 2015 13:43 Financial Statements
Financial Statements 1.71mb
10 Jul 2015 09:14 Particulars of Director
10 Jul 2015 09:14 Director Consent
Director Consent 575kb
02 Jun 2015 15:21 File Annual Return
BKSH - Extensive Shareholder List 9.93mb
02 Jun 2015 15:04 Particulars of Shareholding
30 Apr 2015 10:05 Particulars of Director
28 Apr 2015 15:09 Update Shares
Director Certificate 112kb
05 Dec 2014 14:49 Financial Statements
Financial Statements 4.66mb
13 Nov 2014 10:51 Particulars of Director
12 Jun 2014 09:06 File Annual Return
24 Apr 2014 08:37 Particulars of Director
16 Apr 2014 09:14 Particulars of Director
16 Apr 2014 09:14 Director Consent
Director Consent 522kb
20 Nov 2013 09:55 Financial Statements
Financial Statements 5.56mb
25 Oct 2013 09:12 Update Shares
Director Certificate 384kb
12 Jun 2013 13:02 File Annual Return
12 Jun 2013 12:59 Particulars of Shareholding
17 Apr 2013 13:31 Update Shares
Director Certificate 301kb
16 Apr 2013 17:03 Particulars of Director
18 Oct 2012 10:33 Financial Statements
Financial Statements 5.22mb
17 Oct 2012 14:02 Update Shares
Director Certificate 303kb
15 Oct 2012 10:44 Particulars of Director
15 Oct 2012 10:44 Director Consent
Director Consent 49kb
01 Oct 2012 15:54 Particulars of Director
01 Oct 2012 15:53 Particulars of Director
27 Aug 2012 12:52 Particulars of Director
18 Jun 2012 16:52 File Annual Return
18 Jun 2012 16:49 Particulars of Shareholding
18 Apr 2012 16:16 Update Shares
Director Certificate 38kb
19 Mar 2012 12:21 Particulars of Director
19 Mar 2012 12:21 Director Consent
Director Consent 65kb
28 Oct 2011 09:28 Particulars of Director
28 Oct 2011 09:28 Director Consent
Director Consent 50kb
19 Oct 2011 12:28 Update Shares
Director Certificate 36kb
18 Oct 2011 12:54 Financial Statements
Financial Statements 8.1mb
29 Sep 2011 15:29 Amendment of Prospectus
Amendment of Prospectus 2.81mb
05 Sep 2011 16:11 Particulars of Director
22 Jun 2011 16:19 File Annual Return
BKSH - Extensive Shareholder List 43kb
22 Jun 2011 16:04 Particulars of Shareholding
22 Jun 2011 15:31 Particulars of Company Address
09 May 2011 15:32 Update Shares
Director Certificate 37kb
12 Apr 2011 13:08 Update Shares
Director Certificate 37kb
12 Apr 2011 13:05 Update Shares
Director Certificate 37kb
05 Apr 2011 11:36 Update Shares
04 Apr 2011 15:19 Update Shares
Director Certificate 37kb
30 Mar 2011 17:17 Update Shares
Director Certificate 37kb
29 Mar 2011 14:25 Amendment to Trust Deed
Amendment to Trust Deed 2.89mb
29 Mar 2011 14:24 Registration of Trust Deed
Registration of Trust Deed 2.71mb
28 Mar 2011 18:01 Update Shares
Director Certificate 37kb
28 Mar 2011 17:58 Update Shares
Director Certificate 37kb
01 Nov 2010 15:41 Financial Statements
Financial Statements 4.67mb
18 Oct 2010 11:44 Particulars of Director
17 Sep 2010 17:01 Particulars of Director
17 Sep 2010 17:01 Director Consent
Director Consent 27kb
17 Sep 2010 14:17 Update Shares
15 Jun 2010 14:19 Online Particulars of Directors
15 Jun 2010 14:19 Online Particulars of Directors
15 Jun 2010 14:19 Online Particulars of Directors
15 Jun 2010 14:19 Online Particulars of Directors
15 Jun 2010 14:16 Online Annual Return
15 Jun 2010 14:09 Particulars of Shareholding
15 Jun 2010 13:41 Online Particulars of Directors
21 Apr 2010 14:07 Particulars of Shareholding
21 Apr 2010 14:07 Notice Of Issue Of Shares
31 Mar 2010 18:27 Online Particulars of Directors
16 Feb 2010 11:29 Annual Financial Statements
Annual Financial Statements
18 Nov 2009 04:51 Particulars of Shareholding
18 Nov 2009 04:51 Notice Of Issue Of Shares
19 Oct 2009 17:13 Particulars of Shareholding
19 Oct 2009 17:13 Notice Of Issue Of Shares
08 Sep 2009 08:14 Online Particulars of Directors
08 Sep 2009 08:14 Consent of Director
Consent of Director
08 Sep 2009 08:09 Online Particulars of Directors
08 Sep 2009 08:09 Consent of Director
Consent of Director
06 Jul 2009 17:38 Online Particulars of Directors
08 Jun 2009 17:03 Online Annual Return
08 Jun 2009 16:58 Particulars of Shareholding
25 May 2009 13:40 Online Directors Certificate
Online Directors Certificate
25 May 2009 13:40 Notice Of Issue Of Shares
25 May 2009 13:40 Particulars of Shareholding
25 May 2009 12:46 Online Directors Certificate
Online Directors Certificate
25 May 2009 12:46 Notice Of Issue Of Shares
25 May 2009 12:46 Particulars of Shareholding
16 Apr 2009 20:31 Particulars of Shareholding
16 Apr 2009 20:31 Online Directors Certificate
Online Directors Certificate
16 Apr 2009 20:31 Notice Of Issue Of Shares
23 Mar 2009 13:54 Trust Deed (Securities Act 1978)
23 Mar 2009 13:01 Trust Deed (Securities Act 1978)
23 Oct 2008 14:32 Annual Financial Statements
21 Oct 2008 17:04 Particulars of Shareholding
21 Oct 2008 17:04 Online Directors Certificate
Online Directors Certificate
21 Oct 2008 17:04 Notice Of Issue Of Shares
16 Oct 2008 12:18 Prospectus
14 Oct 2008 09:31 Prospectus
24 Jun 2008 12:26 Online Annual Return
24 Jun 2008 12:21 Particulars of Shareholding
10 Jun 2008 11:09 Online Particulars of Directors
10 Jun 2008 11:09 Consent of Director
Consent of Director
15 Apr 2008 10:22 Directors Certificate
15 Apr 2008 09:57 Notice Of Issue Of Shares
17 Oct 2007 14:17 Annual Financial Statements
17 Oct 2007 13:11 Notice Of Issue Of Shares
17 Oct 2007 13:09 Directors Certificate
19 Jun 2007 15:48 Online Annual Return
19 Jun 2007 15:44 Particulars of Shareholding
06 Jun 2007 11:29 Directors Certificate
Directors Certificate
06 Jun 2007 11:28 Notice Of Issue Of Shares
Notice Of Issue Of Shares
17 Apr 2007 14:19 Directors Certificate
Directors Certificate
17 Apr 2007 14:17 Notice Of Issue Of Shares
Notice Of Issue Of Shares
22 Feb 2007 15:02 Annual Financial Statements
Annual Financial Statements
04 Dec 2006 18:45 Online Particulars of Directors
30 Oct 2006 16:17 Online Particulars of Directors
20 Oct 2006 09:42 Directors Certificate
Directors Certificate
20 Oct 2006 09:41 Notice Of Issue Of Shares
Notice Of Issue Of Shares
28 Sep 2006 13:42 Amendment Of Prospectus
Amendment Of Prospectus
05 Sep 2006 11:48 Particulars of Directors
Particulars of Directors
28 Jun 2006 16:42 Online Annual Return
28 Jun 2006 16:34 Particulars of Shareholding
20 Apr 2006 11:54 Directors Certificate
Directors Certificate
20 Apr 2006 11:52 Notice Of Issue Of Shares
Notice Of Issue Of Shares
18 Oct 2005 17:03 Directors Certificate
Directors Certificate
18 Oct 2005 17:03 Notice Of Issue Of Shares
Notice Of Issue Of Shares
01 Oct 2005 12:07 Annual Financial Statements
Annual Financial Statements
18 Aug 2005 08:42 Particulars of Directors
Particulars of Directors
17 Jun 2005 12:36 Online Annual Return
17 Jun 2005 12:33 Particulars of Shareholding
22 Apr 2005 11:40 Prospectus
Prospectus
07 Apr 2005 11:59 Directors Certificate
Directors Certificate
07 Apr 2005 11:59 Notice Of Issue Of Shares
Notice Of Issue Of Shares
11 Mar 2005 09:24 Notice Of Issue Of Shares
Notice Of Issue Of Shares
11 Mar 2005 09:23 Directors Certificate
Directors Certificate
16 Nov 2004 09:35 Directors Certificate
Directors Certificate
16 Nov 2004 09:34 Notice Of Issue Of Shares
Notice Of Issue Of Shares
08 Oct 2004 14:14 Annual Financial Statements
Annual Financial Statements
04 Oct 2004 15:58 Notice Of Issue Of Shares
Notice Of Issue Of Shares
05 Jul 2004 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
29 Jun 2004 18:43 Online Annual Return
29 Jun 2004 18:40 Particulars of Shareholding
16 Apr 2004 11:54 Directors Certificate
Directors Certificate
16 Apr 2004 11:53 Notice Of Issue Of Shares
Notice Of Issue Of Shares
14 Nov 2003 12:26 Directors Certificate
Directors Certificate
14 Nov 2003 12:25 Notice Of Issue Of Shares
Notice Of Issue Of Shares
10 Oct 2003 15:43 Annual Financial Statements
Annual Financial Statements
28 Aug 2003 16:07 Notice Of Issue Of Shares
Notice Of Issue Of Shares
28 Aug 2003 16:06 Directors Certificate
Directors Certificate
04 Jul 2003 05:00 Annual Return
Annual Return
02 Jul 2003 15:35 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
02 Jul 2003 15:34 Particulars of Directors
Particulars of Directors
11 Apr 2003 14:40 Directors Certificate
Directors Certificate
11 Apr 2003 14:40 Notice Of Issue Of Shares
Notice Of Issue Of Shares
19 Nov 2002 10:55 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
15 Nov 2002 11:48 Directors Certificate
Directors Certificate
15 Nov 2002 11:48 Notice Of Issue Of Shares
Notice Of Issue Of Shares
21 Oct 2002 09:45 Annual Financial Statements
Annual Financial Statements
10 Oct 2002 12:32 Directors Certificate
Directors Certificate
10 Oct 2002 12:31 Notice Of Issue Of Shares
Notice Of Issue Of Shares
30 Sep 2002 13:49 Directors Certificate
Directors Certificate
30 Sep 2002 13:49 Notice Of Issue Of Shares
Notice Of Issue Of Shares
10 Jul 2002 15:59 Amended Annual Return
Amended Annual Return
27 Jun 2002 14:52 Particulars of Directors
Particulars of Directors
27 Jun 2002 13:31 Annual Return
Annual Return
13 Jun 2002 14:06 Particulars of Directors
Particulars of Directors
12 Apr 2002 10:49 Directors Certificate
Directors Certificate
12 Apr 2002 10:48 Notice Of Issue Of Shares
Notice Of Issue Of Shares
28 Nov 2001 11:56 Directors Certificate
Directors Certificate
28 Nov 2001 11:56 Notice Of Issue Of Shares
Notice Of Issue Of Shares
19 Oct 2001 08:51 Annual Financial Statements
Annual Financial Statements
26 Sep 2001 17:50 Amendment To Trust Deed (Securities)
Amendment To Trust Deed (Securities)
13 Jul 2001 12:20 Particulars of Directors
Particulars of Directors
29 May 2001 14:52 Annual Return
Annual Return
16 May 2001 13:27 Change of Address for Service
Change of Address for Service
16 May 2001 13:27 Change of Registered Office
Change of Registered Office
04 May 2001 14:01 Particulars of Directors
Particulars of Directors
03 May 2001 10:56 Change Of Annual Return Filing Month (Not Available)
29 Mar 2001 09:53 Charge (Not Available)
29 Mar 2001 08:33 Particulars of Directors
Particulars of Directors
28 Mar 2001 14:02 Notice Of Issue Of Shares
Notice Of Issue Of Shares
28 Mar 2001 11:23 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
08 Feb 2001 10:05 Particulars of Directors
Particulars of Directors
02 Feb 2001 15:56 Directors Certificate
Directors Certificate
02 Feb 2001 14:14 Court Order (Not Available)
31 Jan 2001 11:33 Particulars of Directors
Particulars of Directors
31 Jan 2001 08:13 Prospectus
Prospectus
30 Jan 2001 14:05 Amendment Of Prospectus
Amendment Of Prospectus
30 Jan 2001 11:34 Prospectus
Prospectus
30 Jan 2001 11:18 Amendment Of Trust Deed (Not Available)
30 Jan 2001 11:11 Amendment Of Trust Deed (Not Available)
19 Dec 2000 10:44 Consent Of Shareholder
Consent Of Shareholder
19 Dec 2000 10:44 Consent Of Director
Consent Of Director
19 Dec 2000 10:43 Consent Of Shareholder
Consent Of Shareholder
19 Dec 2000 10:43 Consent Of Director
Consent Of Director
19 Dec 2000 09:18 Application To Incorporate A Company
Generated on Thursday, 09 May 2024 06:06:59 NZST

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