Oorsprong van het eerstegraads netwerk van M. Lukban
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Rocla Pty Ltd.
 Rocla Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Rocla Pty Ltd. supplies concrete solutions for building and construction industry. Its products include pipes, box culverts, walls, bridges, and earth retention, water quality, pits, shafts, and access systems, irrigation and rural solutions, poles, piles, and columns, sleepers, and steel plate structures. The company was founded in 1922 and is headquartered in Macquarie Park, Australia.
3
| Subsidiary | Miscellaneous Commercial Services | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met M. Lukban via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| FLETCHER BUILDING LIMITED | Construction Materials | Corporate Officer/Principal General Counsel Director of Finance/CFO | |
Australian Construction Products Pty Ltd.
 Australian Construction Products Pty Ltd. Engineering & ConstructionIndustrial Services Australian Construction Products (ACP) provides quality barrier systems to the civil engineering, mining and building industries. With the strength and reputation of the Southern Steel Group Pty Ltd, ACP is committed to delivering quality, reliable and superior service to meet the demanding requirements of these industries. ACP manufacture W-Beam and Thrie-Beam guardrail to Australian Standard AS/NZS 3845:1999 and also conform to the requirements of all State Road Authorities throughout Australia. W-Beam is the preferred steel flexible barrier, not only in Australia, but also throughout the world. The Thrie-Beam guardrail system is a relatively recent addition to the Australian roadside landscape and offers superior performance where there is a higher concentration of heavy vehicles with a history of high impact frequency. With the various specialized Energy Absorbing, and Re-directive Guardrail End Terminals, and Tensioned Wire Rope Barriers now included in the ACP family of safety products, ACP can provide timely solutions for the barrier needs. Together with state of the art manufacturing facilities, experienced staff and an established distribution network throughout Australia, ACP is the best choice for the road safety products. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
| EFA Technologies Pty Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Fletcher Concrete & Infrastructure Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Rocla Australia Pty Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Rocla Concrete Pipes Pty Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Victoria University of Wellington | College/University | Masters Business Admin Graduate Degree | |
| Forman Manufacturing Ltd. | Director/Board Member Director/Board Member | ||
| PlaceMakers Ltd. | Director/Board Member Director/Board Member | ||
| PinkFit Ltd. | Director/Board Member Director/Board Member | ||
| Mico New Zealand Ltd. | Director/Board Member Director/Board Member | ||
Laminex Group (NZ) Ltd.
 Laminex Group (NZ) Ltd. Financial ConglomeratesFinance Part of Fletcher Building Ltd., Laminex Group (NZ) Ltd. acts as a holding New Zealander company. The company is based in Auckland, New Zealand. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Iplex Pipelines NZ Ltd. | Director/Board Member Director/Board Member | ||
| Home&Dry Ltd. | Director/Board Member Director/Board Member | ||
| Fletcher Residential Ltd. | Director/Board Member Director/Board Member | ||
Forman Building Systems Ltd.
 Forman Building Systems Ltd. Wholesale DistributorsDistribution Services Part of Fletcher Building Ltd., Forman Building Systems Ltd. is a leading marketer and distributor of ceilings and interior wall systems, thermal and acoustic insulation, and passive fire protection products. The company is based in Auckland, New Zealand. The New Zealander company offers a comprehensive range of wood ceilings that meet the latest seismic, acoustic, hygiene, and fire requirements. Comfortech Building Performance Solutions® also stocks a wide range of insulation solutions for residential, commercial, industrial, and marine applications. With over 170 years of combined experience, Comfortech Building Performance Solutions® provides solutions for ceilings, interior walls, thermal and acoustic insulation, seismic, and passive fire protection. Established in 1913, Forman Building Systems has been delivering energy-efficient quality environments for over 100 years. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Fletcher Steel Ltd.
 Fletcher Steel Ltd. Industrial MachineryProducer Manufacturing Part of Fletcher Building Ltd., Fletcher Steel Ltd. is a New Zealander company that specializes in providing roofing and cladding products. The company is based in Auckland, New Zealand. The company's product range includes alumigard, an aluminum roofing product that is resistant to rust and is best suited for homes close to the coast and in harsh environmental conditions. The company also offers colorcote pre-painted roofing and cladding products that are guaranteed for specific locations and conditions. Colorcote roofing has been the preferred choice of homeowners, roofers, builders, and architects for over 40 years. | Industrial Machinery | Director/Board Member Director/Board Member | |
| ShedBoss NZ Ltd. | Director/Board Member Director/Board Member | ||
| Fletcher Property Ltd. | Director/Board Member Director/Board Member | ||
Fletcher Insulation Pty Ltd.
 Fletcher Insulation Pty Ltd. Industrial SpecialtiesProcess Industries Part of Fletcher Building Ltd., Fletcher Insulation Pty Ltd. is an Australian company that provides energy efficient, acoustic, and leading insulation solutions to residential homes, commercial buildings, and industrial markets in Australia. The company is based in Sydney, Australia. Fletcher Insulation offers Pink® NoiseSTOP™, a highly effective decorative insulation panel that provides exceptional acoustic performance. The panel comprises a semi-rigid glass wool board with high quality. The company also showcases its case studies such as The ‘SuniPod’ Education Facility and The Nicholson. | Industrial Specialties | Director/Board Member Director/Board Member | |
Fletcher Distribution Ltd.
 Fletcher Distribution Ltd. Internet RetailRetail Trade Fletcher Distribution Ltd. supplies building materials and hardware. It offers bathroom, heating, tools, insulation, paint and kitchen products, building materials, electrical and lighting, flooring, hardware, plumbing, safety, windows and doors, ladders, wardrobes and cupboards. The company was founded in 1954 and is headquartered in Penros, New Zealand. | Internet Retail | Director/Board Member Director/Board Member | |
| Fletcher Challenge Finance Investments Ltd. | Director/Board Member Director/Board Member | ||
| Seabar Holdings (No. 16) Ltd. | Director/Board Member Director/Board Member | ||
| The Fletcher Trust & Investment Co. Ltd. | Director/Board Member Director/Board Member | ||
Tasman Insulation New Zealand Ltd.
 Tasman Insulation New Zealand Ltd. Wholesale DistributorsDistribution Services Tasman Insulation New Zealand Ltd. manufactures and supplies insulation products. It provides home insulation products for energy efficient houses plus home improvement ideas, sound proofing material and home building insulation recommendations. The company was founded in 1961 and is headquartered in Penrose, New Zealand. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Higgins Contractors Ltd.
 Higgins Contractors Ltd. Engineering & ConstructionIndustrial Services Part of Fletcher Building Ltd., Higgins Contractors Ltd. engages in construction of infrastructure projects. The company is based in Palmerston, New Zealand. | Engineering & Construction | Director/Board Member Director/Board Member | |
Fletcher Construction Co. Fanshawe Street Ltd.
 Fletcher Construction Co. Fanshawe Street Ltd. HomebuildingConsumer Durables Fletcher Construction Co. Fanshawe Street Ltd. constructs buildings. The private company is based in Auckland, New Zealand. | Homebuilding | Director/Board Member Director/Board Member | |
| Pavements Asphalt Ltd. | Director/Board Member Director/Board Member | ||
Selwyn Quarries Ltd.
 Selwyn Quarries Ltd. Construction MaterialsNon-Energy Minerals Selwyn Quarries Ltd. owns and operates a quarry. The company was founded on April 11, 2008 and is headquartered in Palmerston North, New Zealand. | Construction Materials | Director/Board Member Director/Board Member | |
| Rex Bisman Ltd. | Director/Board Member Director/Board Member | ||
| Penny Engineering Ltd. | Director/Board Member Director/Board Member | ||
Pavement Technology Pty Ltd
 Pavement Technology Pty Ltd Construction MaterialsNon-Energy Minerals Part of Downer EDI Ltd., Pavement Technology Pty Ltd is an Australian company that manufactures cement. Pavement Technology was acquired by Downer EDI Ltd. from ADBRI Ltd. on May 03, 2004. | Construction Materials | Director/Board Member Director/Board Member | |
Fletcher Building Infrastructure Investments Ltd.
 Fletcher Building Infrastructure Investments Ltd. Financial ConglomeratesFinance Part of Fletcher Building Ltd., Fletcher Building Infrastructure Investments Ltd. is a New Zealander company that provides investment services. The company is based in Penrose, New Zealand. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Terrace Insurances (PCC) Ltd. | Director/Board Member Director/Board Member | ||
| Fbii Schools 3 Ltd. | Director/Board Member Director/Board Member | ||
| FBII (Puhoi) Ltd. | Director/Board Member Director/Board Member | ||
| Approach Signs Ltd. | Director/Board Member Director/Board Member | ||
Winstone Wallboards Ltd.
 Winstone Wallboards Ltd. Construction MaterialsNon-Energy Minerals Winstone Wallboards Ltd. manufactures and markets gypsum plasterboard and drywall systems. The firm’s products include plasterboards, cove, compounds, adhesives & sealants, fasteners & GIB handibrac, plasters, GIB rondo metal battens, acoustic accessories, trims & tape and gypsum. The company was founded in 1927 and is headquartered in Auckland, New Zealand. | Construction Materials | Director/Board Member Director/Board Member | |
| Trade Mart Ltd. | Director/Board Member Director/Board Member | ||
| Fletcher Building Holdings New Zealand Ltd. | Director/Board Member Director/Board Member | ||
The Fletcher Construction Co. Ltd.
 The Fletcher Construction Co. Ltd. Engineering & ConstructionIndustrial Services The Fletcher Construction Co. Ltd. engages in infrastructure, commercial engineering and building contractor, developing projects in New Zealand and the South Pacific. Its projects include Auckland airport, commercial bay, puhoi to warkworth, NZICC and hobson. The company is headquartered in Auckland, New Zealand. | Engineering & Construction | Director/Board Member Director/Board Member | |
Fletcher Building Products Ltd.
 Fletcher Building Products Ltd. Wholesale DistributorsDistribution Services Part of Fletcher Building Ltd., Fletcher Building Products Ltd. is a New Zealander company that operates through six divisions - Building Products, Distribution, Concrete, Residential and Development, Construction, and International. The company is based in Penrose, New Zealand, and has significant operations in the manufacture and distribution of building products, employing over 5,000 people across the country, and some 800 people working on construction in New Zealand. The company employs over 14,500 people across manufacturing, distribution, retail, home building, and major construction and infrastructure projects. Tim Richards has been the CEO of the company since 2011. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Higgins Group Holdings Ltd.
 Higgins Group Holdings Ltd. Engineering & ConstructionIndustrial Services Higgins Group Holdings Ltd. provides construction services. It offers civil construction services in the areas of road maintenance, pavement stabilization, surfacing, site work and drainage, road profiling, traffic management and road marking. The company was founded by Daniel Patrick Higgins in 1958 and is headquartered in Palmerston, New Zealand. | Engineering & Construction | Director/Board Member Director/Board Member | |
Fletcher Building Holdings Ltd.
 Fletcher Building Holdings Ltd. Construction MaterialsNon-Energy Minerals Part of Fletcher Building Ltd., Fletcher Building Holdings Ltd. is a New Zealander company that employs over 14,500 people in manufacturing, distribution, retail, home building, major construction, and infrastructure projects. The company is based in Auckland, New Zealand. The company operates through six divisions, including building products, distribution, concrete, residential and development, construction, and more. Fletcher Building Holdings is dual listed on the NZX and ASX. | Construction Materials | Director/Board Member Director/Board Member | |
| Baron Insulation Pty Ltd. | Director/Board Member Director/Board Member | ||
| Rocla Masonry Pty Ltd. | Director/Board Member Director/Board Member | ||
Rocla (Pty) Ltd (South Africa)
 Rocla (Pty) Ltd (South Africa) Construction MaterialsNon-Energy Minerals Rocla SA Pty Ltd. is a South African company that manufactures pre-cast concrete products. The company is based in Roodepoort, South Africa. | Construction Materials | Director/Board Member Director/Board Member | |
| Thomas Street Pty Ltd. | Director/Board Member Director/Board Member | ||
| Rocla Drilling Pty Ltd. | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Nieuw-Zeeland | 39 |
| Australië | 11 |
| Verenigd Koninkrijk | 2 |
| Zuid-Afrika | 2 |
Sectoraal
| Non-Energy Minerals | 7 |
| Industrial Services | 5 |
| Distribution Services | 5 |
| Finance | 3 |
| Consumer Services | 2 |
Operationeel
| Director/Board Member | 221 |
| Corporate Officer/Principal | 5 |
| Independent Dir/Board Member | 3 |
| Masters Business Admin | 2 |
| Chief Executive Officer | 2 |
Sterkste connecties
| Insiders | |
|---|---|
| Bevan McKenzie | 128 |
| Francis Charles Wingfield Bolt | 76 |
| Mark Malpass | 30 |
