Fulton Hogan (Fiji) No.2 Limited was incorporated on 12 Dec 2012 and issued an NZBN of 9429030409408. The registered LTD company has been run by 4 directors: Graeme Mark Tapp - an active director whose contract started on 01 Mar 2017,
Justin Allan Mcdowell - an active director whose contract started on 15 Oct 2019,
Robert Jeffreys Fulton - an inactive director whose contract started on 12 Dec 2012 and was terminated on 15 Oct 2019,
Mark Ross Ford - an inactive director whose contract started on 12 Dec 2012 and was terminated on 01 Mar 2017.
According to our information (last updated on 23 Mar 2024), the company registered 1 address: 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: registered, physical).
Up to 16 Mar 2017, Fulton Hogan (Fiji) No.2 Limited had been using 11 Main Road, Fairfield, Dunedin as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Fulton Hogan Investment Limited (an entity) located at Burnside, Christchurch postcode 8053.
Previous address
Address: 11 Main Road, Fairfield, Dunedin, 9018 New Zealand
Registered & physical address used from 12 Dec 2012 to 16 Mar 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Fulton Hogan Investment Limited Shareholder NZBN: 9429036798391 |
Burnside Christchurch 8053 New Zealand |
12 Dec 2012 - |
Ultimate Holding Company
Graeme Mark Tapp - Director
Appointment date: 01 Mar 2017
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Mar 2017
Justin Allan Mcdowell - Director
Appointment date: 15 Oct 2019
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 01 Nov 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 15 Oct 2019
Robert Jeffreys Fulton - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 15 Oct 2019
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 12 Dec 2012
Mark Ross Ford - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 01 Mar 2017
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 14 Mar 2013
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