Fullerton Holdings (Pm) Limited, a registered company, was launched on 25 Feb 2003. 9429036118649 is the NZ business identifier it was issued. The company has been run by 2 directors: Tania Bernadette Wynn - an active director whose contract started on 25 Feb 2003,
Nigel Martin Wynn - an inactive director whose contract started on 25 Feb 2003 and was terminated on 23 Nov 2018.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 72 Elizabeth Street, Mount Victoria, Wellington, 6011 (types include: physical, registered).
Fullerton Holdings (Pm) Limited had been using 2/25 Tennyson Street, Te Aro, Wellington 6011 as their physical address up to 01 Jul 2019.
One entity controls all company shares (exactly 1000 shares) - Wynn, Tania Bernadette - located at 6011, Mount Victoria, Wellington.
Previous addresses
Address: 2/25 Tennyson Street, Te Aro, Wellington 6011 New Zealand
Physical & registered address used from 05 May 2009 to 01 Jul 2019
Address: 1 Sherdian Terrace, Johnsonville, Wellington, New Zealand
Physical & registered address used from 25 Feb 2003 to 05 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Wynn, Tania Bernadette |
Mount Victoria Wellington 6011 New Zealand |
21 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wynn, Tania Bernadette |
Te Aro Wellington 6011 |
15 Mar 2004 - 27 Jun 2010 |
| Individual | Wynn, Nigel Martin |
Johnsonville Wellington |
15 Mar 2004 - 21 Jun 2019 |
| Individual | Wynn, Nigel Martin |
Te Aro Wellington 6011 New Zealand |
15 Mar 2004 - 21 Jun 2019 |
| Individual | Perry, Stuart Alexander Mccrae |
Te Aro Wellington 6011 |
15 Mar 2004 - 28 Apr 2009 |
Tania Bernadette Wynn - Director
Appointment date: 25 Feb 2003
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Jun 2019
Address: 25 Tennyson Street, Te Aro, Wellington, 6011 New Zealand
Address used since 21 Jun 2010
Nigel Martin Wynn - Director (Inactive)
Appointment date: 25 Feb 2003
Termination date: 23 Nov 2018
Address: 25 Tennyson Street, Te Aro, Wellington, 6011 New Zealand
Address used since 21 Jun 2010
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