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Registered document

13 June 2016 16:23:28
Annual Return Filed
Eilish HEGARTY ( FLETCHER BUILDING LIMITED )
810 Great South Road
Penrose
Auckland 1061
New Zealand
2016

Ultimate holding company

No

Required addresses

810 Great South Road, Penrose, Auckland, 1061 , New Zealand
810 Great South Road, Penrose, Auckland, 1061 , New Zealand

Optional addresses

 
Computershare Registry Services, Level 2, 159 Hurstmere Road, Takapuna, Auckland ,
 
 

Directors

Mark Duncan ADAMSON
16 Lammermoor Drive, St Heliers, Auckland, 1071 , New Zealand
01 Oct 2012
Antony John CARTER
Unit 3004, Quay West, 8 Albert St, Auckland, 1010 , New Zealand
01 Sep 2010
Alan Trevor JACKSON
5 Huriaro Place, Orakei, Auckland, 1071 , New Zealand
01 Sep 2009
John Frederick JUDGE
22 Bassett Road, Remuera, Auckland, 1050 , New Zealand
09 Jun 2008
Ralph James NORRIS
28 Golf Road, Epsom, Auckland, 1023 , New Zealand
01 Apr 2014
Kathryn Dianne SPARGO
6 Cowper Street, Brighton, Victoria, 3186 , Australia
01 Mar 2012
 
Yes
 
004196909
SONIC HEALTHCARE LIMITED
14 Giffnock Avenue, Macquarie Park, Nsw, 2113 , Australia
Cecilia TARRANT
3 Arnold Street, Grey Lynn, Auckland, 1021 , New Zealand
10 Oct 2011
Steven Martin VAMOS
28 Wattle Street, Killara, New South Wales, 2071 , Australia
06 Jul 2015
 
Yes
 
087958825
EGENERATION INVESTMENTS PTY. LIMITED
Level 41, 242-282 Exhibition Street, Melbourne, Victoria, 3000 , Australia
 

Shareholdings

Total Number of Shares: 692501249

Shareholders in Allocation

HSBC NOMINEES (NEW ZEALAND) LIMITED
Level 9, One Queen Street, Auckland 1, Null , New Zealand
 
JPMORGAN CHASE BANK, N.A.
Level 13, Asb Tower, 2 Hunter Street, Wellington, Null, 6011 , New Zealand
 
HSBC NOMINEES (NEW ZEALAND) LIMITED
Level 9, One Queen Street, Auckland 1, Null , New Zealand
 
National Nominees New Zealand Limited
15th Floor Solaris One Building, 130 De La Rosa Street, Makati City, 1229 , Philippines
 
CITIBANK NOMINEES (NEW ZEALAND) LIMITED
11th Floor Citibank Centre, 23 Customs Street East, Auckland, Null, 1010 , New Zealand
 
JP MORGAN NOMINEES AUSTRALIA LTD
Level 37 Aap Centre, 259 George Street, Sydney, Nsw 2000, Australia ,
 
HSBC CUSTODY NOMINEES AUSTRALIA LIMITED
Level 16, 580 George Street, Sydney, Nsw 2000, Australia ,
 
CITICORP NOMINEES PTY LIMITED
Level 15, 120 Collins Street, Melbourne, Vic 3000, Australia ,
 
NATIONAL NOMINEES LIMITED
Level 16, 500 Burke Street, Melbourne, Victoria, Australia ,
 
 

Annual Return Information

Eilish HEGARTY
Authorised Person
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