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Fullarton Consulting Limited

Type: NZ Limited Company (Ltd)
9429032426908
NZBN
2202016
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Fullarton Consulting Limited, a registered company, was incorporated on 22 Jan 2009. 9429032426908 is the number it was issued. This company has been run by 1 director, named Agneta Carol Fullarton - an active director whose contract began on 22 Jan 2009.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Fullarton Consulting Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 23 Apr 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 22 Jul 2016 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 19 Jul 2013 to 22 Jul 2016

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 01 Aug 2012 to 19 Jul 2013

Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 22 Jan 2009 to 01 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wilson, Martyn Robert Bruce Rd 2
Blenheim
7272
New Zealand
Individual Wilson, Simon Wilfred James Muritai
Lower Hutt
5013
New Zealand
Individual Fullarton, Agneta Carol Muritai
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fullarton, Agneta Carol Muritai
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Simon Wilfred James Muritai
Lower Hutt
5013
New Zealand
Directors

Agneta Carol Fullarton - Director

Appointment date: 22 Jan 2009

Address: Muritai, Lower Hutt, 5013 New Zealand

Address used since 15 Feb 2011

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