Sultan Investments Limited, a registered company, was started on 10 Dec 2008. 9429032450200 is the NZ business number it was issued. The company has been run by 3 directors: Matthew Fulton - an active director whose contract began on 07 Dec 2017,
Tanya Helen Fulton - an inactive director whose contract began on 10 Dec 2008 and was terminated on 06 May 2019,
Susan Kathleen Howard - an inactive director whose contract began on 10 Dec 2008 and was terminated on 08 Dec 2017.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 1026 Victoria Street, Whitiora, Hamilton, 3200 (physical address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (registered address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (service address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (other address) among others.
Sultan Investments Limited had been using Level 2, 103 London Street, Hamilton as their registered address until 17 May 2019.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.2 per cent).
Previous addresses
Address #1: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 17 May 2013 to 17 May 2019
Address #2: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand
Physical & registered address used from 03 Jul 2009 to 17 May 2013
Address #3: Robertson Fulton Limited, Chartered Accountants, 960 Victoria Street, Hamilton 3240
Registered & physical address used from 10 Dec 2008 to 03 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 |
18 Puutikititiki Street Hamilton 3204 New Zealand |
07 May 2019 - |
| Individual | Fulton, Matthew |
Rd 4 Hamilton 3284 New Zealand |
10 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Fulton, Matthew |
Rd 4 Hamilton 3284 New Zealand |
10 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
10 Dec 2008 - 08 Dec 2017 |
| Individual | Howard, Susan Kathleen |
Papamoa Beach Papamoa 3118 New Zealand |
10 Dec 2008 - 08 Dec 2017 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
10 Dec 2008 - 08 Dec 2017 |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
10 Dec 2008 - 08 Dec 2017 | |
| Individual | Fulton, Tanya Helen |
Hamilton Central Hamilton 3204 New Zealand |
10 Dec 2008 - 07 May 2019 |
| Individual | Fulton, Tanya Helen |
Hamilton Central Hamilton 3204 New Zealand |
10 Dec 2008 - 07 May 2019 |
| Individual | Fulton, Tanya Helen |
Hamilton Central Hamilton 3204 New Zealand |
10 Dec 2008 - 07 May 2019 |
| Individual | Howard, John William George |
Papamoa Beach Papamoa 3118 New Zealand |
10 Dec 2008 - 23 Dec 2010 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
10 Dec 2008 - 08 Dec 2017 | |
| Individual | Howard, Susan Kathleen |
Papamoa Beach Papamoa 3118 New Zealand |
10 Dec 2008 - 08 Dec 2017 |
Matthew Fulton - Director
Appointment date: 07 Dec 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 13 Apr 2022
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 06 May 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 07 Dec 2017
Tanya Helen Fulton - Director (Inactive)
Appointment date: 10 Dec 2008
Termination date: 06 May 2019
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 12 May 2014
Susan Kathleen Howard - Director (Inactive)
Appointment date: 10 Dec 2008
Termination date: 08 Dec 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Jun 2009
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