Fletcher Building
Fletcher Building is a diversified provider of building materials and construction services to the New Zealand and Australian markets. The company serves the residential and commercial construction industries with a combination of manufacturing, distribution and retail sites totalling almost 500 locations.
Fletcher also operates a vertical concrete business consisting of 18 quarries, 1 cement manufacturing plant and a concrete products company.
The company’s construction business operates in a range of sectors from residential to large infrastructure and public projects through 10 different subsidiary companies. Fletchers 15,000+ employees have been led by CEO Ross Taylor since 2017.
Company Details
Registered Office:
810 Great South Road, Penrose Auckland 1061
Postal Address:
Private Bag 92114, Auckland 1142
Telephone:
+64 9 525 9000
Facsimile:
+64 9 525 9032
Website:
http://www.fletcherbuilding.com/
First Listed:
26/03/2001
Balance Date:
30 June
AGM:
23/10/2024
Directors and Executives
Jacqui Coombes
Independent Director
Peter Crowley
Chair
Sandra Dodds
Independent Director
Tony Dragicevich
Independent Director
James Miller
Independent Director
Cathy Quinn
Independent Director
Andrew Reding
Chief Executive Officer and Managing Director
Haydn Wong
Company Secretary
Will Wright
Chief Financial Officer
Announcements
| Title | Date | Type |
|---|---|---|
| Notice of 2025 Annual Shareholders’ Meeting | Fri, Sep 19 2025 08:30 am | MEETING |
| D&O Ongoing Disclosures - Multiple | Thu, Sep 18 2025 04:37 pm | SHINTR |
| D&O Ongoing Disclosures - Multiple | Mon, Sep 15 2025 11:20 am | SHINTR |
| Fletcher Building FY25 Remuneration Report | Fri, Sep 05 2025 08:30 am | GENERAL |
| Fire doors investigation | Thu, Sep 04 2025 08:31 am | GENERAL |
| D&O Ongoing Disclosures - Multiple | Mon, Sep 01 2025 08:30 am | SHINTR |
| Compliance confirmation and additional disclosures | Fri, Aug 29 2025 08:56 am | GENERAL |
| 2025 Annual Shareholders’ Meeting and Director Nominations | Thu, Aug 21 2025 09:00 am | GENERAL |
| Fletcher Building announces FY25 Results | Wed, Aug 20 2025 08:32 am | FLLYR |
| Fletcher Building FY25 Results Webcast Details | Wed, Aug 06 2025 10:01 am | GENERAL |
Major Holdings Announcements
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 06/06/25 | Allan Gray Australia Pty Ltd and it | 201,342,178 | 17.70 | 18.73 |
| 28/05/25 | Schroder Investment Management Aust | 65,903,472 | 7.80 | 6.16 |
| 11/11/22 | Allan Gray Group | 57,495,979 | 5.03 | 7.34 |
| 30/03/22 | Commonwealth Bank of Australia | 39,845,299 | 5.24 | 5.00 |
| 03/08/21 | The Vanguard Group, Inc. | 31,252,722 | 5.56 | 3.81 |
| 24/05/21 | Perpetual Limited | 40,350,992 | 5.20 | 4.90 |
| 06/05/21 | Perpetual Limited and subsidiaries | 45,349,431 | 6.67 | 5.50 |
| 19/05/20 | BlackRock, Inc. and related bodies | 41,058,595 | 5.02 | 4.98 |
| 22/07/19 | Ellerston Capital Limited | 41,101,839 | 5.13 | 4.82 |
| 26/02/18 | BlackRock Inc | 33,945,188 | 6.04 | 4.87 |
Director’s Interests Announcements
| Date | Name | No. Held | % | Details | Other |
|---|---|---|---|---|---|
| 01/09/25 | Jacqueline Coombes | 16,314 | - | - | - |
| 01/09/25 | James Bruce Miller | 10,000 | - | - | - |
| 06/06/25 | Haydn Stuart Wong | 132 | - | - | - |
| 06/06/25 | William George Graeme W | 132 | - | - | - |
| 26/02/25 | Andrew Reding | 560,888 | - | - | - |
| 21/10/24 | Peter Charles Crowley | 72,270 | - | - | - |
| 21/10/24 | Barbara Joan Chapman | 72,270 | - | - | - |
| 21/10/24 | Sandra Dodds | 31,680 | - | - | - |
| 21/10/24 | Catherine Agnes Quinn | 232,997 | - | - | - |
| 02/10/24 | Anthony Mathew Dragicev | 70,000 | - | - | - |
| 26/09/24 | Bevan John McKenzie | 231,616 | - | - | - |
| 26/09/24 | Niklaus Gregor Traber | 201,662 | - | - | - |
| 08/04/24 | Andrew Campbell Clarke | 213,651 | - | - | - |
| 25/03/24 | Ross Harold Taylor | 1,234,366 | - | - | - |
| 31/03/23 | Martin Brydon | 30,000 | - | - | - |
| 23/03/23 | Bruce Ronald Hassall | 42,242 | - | - | - |
| 23/03/23 | Robert Stuart McDonald | 60,000 | - | - | - |
| 27/09/19 | Francis Charles Wingfie | 167,613 | - | - | - |
| 24/12/18 | Steve Vamos | 20,000 | - | - | - |
| 07/09/18 | Doug McKay | 20,000 | - | - | - |
| 29/05/18 | Alan Trevor Jackson | 30,606 | - | - | - |
| 29/05/18 | Ralph J Norris | 25,973 | - | - | - |
| 29/05/18 | Antony John Carter | 67,019 | - | - | - |
| 29/05/18 | Cecilia Tarrant | 22,559 | - | - | - |
| 12/10/17 | John Frederick Judge | 1,597 | - | - | - |
| 21/07/17 | Mark Duncan Adamson | - | - | - | - |
Analysts’ Forecasts
No forecasts available
Disclaimer
Data on this page is from BusinessDesk and NZX Ltd for information purposes
only. Details are believed to be accurate but no warranty is given as to
accuracy, timeliness, reliability or completeness. No person should rely on
the contents of the report and all persons should obtain independent
professional advice before acting on any information connected with or
contained in this report.
Last
Updated: 04/09/2025
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