Fulton Hogan Investment Limited, a registered company, was started on 21 Aug 2001. 9429036798391 is the business number it was issued. The company has been supervised by 8 directors: Cornelus Wilhelmus Bruyn - an active director whose contract began on 26 Oct 2017,
Hamish Hogan Johnstone - an active director whose contract began on 30 Sep 2023,
Robert James Woodgate - an inactive director whose contract began on 22 Dec 2016 and was terminated on 30 Sep 2023,
Nicholas David Miller - an inactive director whose contract began on 03 Sep 2008 and was terminated on 27 Oct 2017,
Kevin Warren Soper - an inactive director whose contract began on 03 Dec 2008 and was terminated on 22 Dec 2016.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical).
Fulton Hogan Investment Limited had been using 11 Main Road, Fairfield as their registered address until 16 Mar 2017.
More names for the company, as we identified at BizDb, included: from 21 Aug 2001 to 18 Jul 2002 they were named Penlink Limited.
A single entity controls all company shares (exactly 5247198 shares) - Fulton Hogan Limited - located at 8053, Burnside, Christchurch.
Previous address
Address: 11 Main Road, Fairfield New Zealand
Registered & physical address used from 21 Aug 2001 to 16 Mar 2017
Basic Financial info
Total number of Shares: 5247198
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5247198 | |||
| Entity (NZ Limited Company) | Fulton Hogan Limited Shareholder NZBN: 9429040318080 |
Burnside Christchurch 8053 New Zealand |
21 Aug 2001 - |
Ultimate Holding Company
Cornelus Wilhelmus Bruyn - Director
Appointment date: 26 Oct 2017
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 02 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Oct 2017
Hamish Hogan Johnstone - Director
Appointment date: 30 Sep 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 30 Sep 2023
Robert James Woodgate - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 30 Sep 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 22 Dec 2016
Nicholas David Miller - Director (Inactive)
Appointment date: 03 Sep 2008
Termination date: 27 Oct 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 09 May 2011
Kevin Warren Soper - Director (Inactive)
Appointment date: 03 Dec 2008
Termination date: 22 Dec 2016
Address: Port Chalmers, Dunedin, 9023 New Zealand
Address used since 03 Dec 2008
David John Faulkner - Director (Inactive)
Appointment date: 21 Aug 2001
Termination date: 31 Dec 2010
Address: R D 2, Kaiapoi, Christchurch,
Address used since 24 Jun 2003
Alexander John Adams - Director (Inactive)
Appointment date: 21 Aug 2001
Termination date: 03 Dec 2008
Address: Burnside, Christchurch,
Address used since 21 Aug 2001
Sandra Maree Dodds Broad - Director (Inactive)
Appointment date: 03 Sep 2001
Termination date: 28 Mar 2002
Address: Newmarket, Auckland,
Address used since 03 Sep 2001
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