Fulton Hogan (Fiji) Limited, a registered company, was incorporated on 11 Dec 2012. 9429030410534 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Graeme Mark Tapp - an active director whose contract began on 01 Mar 2017,
Justin Allan Mcdowell - an active director whose contract began on 15 Oct 2019,
Robert Jeffreys Fulton - an inactive director whose contract began on 11 Dec 2012 and was terminated on 15 Oct 2019,
Mark Ross Ford - an inactive director whose contract began on 11 Dec 2012 and was terminated on 01 Mar 2017.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: registered, physical).
Fulton Hogan (Fiji) Limited had been using 11 Main Road, Fairfield, Dunedin as their physical address until 16 Mar 2017.
A single entity owns all company shares (exactly 1 share) - Fulton Hogan Investment Limited - located at 8053, Burnside, Christchurch.
Previous address
Address: 11 Main Road, Fairfield, Dunedin, 9018 New Zealand
Physical & registered address used from 11 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 |
11 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: 11 Dec 2012
Termination date: 15 Oct 2019
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 11 Dec 2012
Mark Ross Ford - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 01 Mar 2017
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 14 Mar 2013
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