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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wilson, Martyn Robert Bruce |
Rd 2 Blenheim 7272 New Zealand |
22 Jan 2009 - |
Individual | Wilson, Simon Wilfred James |
Muritai Lower Hutt 5013 New Zealand |
22 Jan 2009 - |
Individual | Fullarton, Agneta Carol |
Muritai Lower Hutt 5013 New Zealand |
22 Jan 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fullarton, Agneta Carol |
Muritai Lower Hutt 5013 New Zealand |
22 Jan 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Simon Wilfred James |
Muritai Lower Hutt 5013 New Zealand |
22 Jan 2009 - |
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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