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Fulton Investments Limited

Type: NZ Limited Company (Ltd)
9429037008284
NZBN
1115725
Company Number
Registered
Company Status
Current address
C/- David Philpott & Associates
268 Cranford Street
Christchurch 8052
New Zealand
Physical & registered address used since 21 May 2015
4 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 20 Dec 2022
Level 1, 1 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 04 Sep 2023

Fulton Investments Limited, a registered company, was registered on 13 Feb 2001. 9429037008284 is the NZBN it was issued. The company has been supervised by 2 directors: Gordon Hamish Fulton - an active director whose contract began on 13 Feb 2001,
Wendy Kathleen Fulton - an active director whose contract began on 13 Feb 2001.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (types include: registered, service).
Fulton Investments Limited had been using C/-Rosemary Armstrong & Co Ltd, 10A Salford Ave, Redwood, Christchurch as their registered address until 21 May 2015.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/-rosemary Armstrong & Co Ltd, 10a Salford Ave, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 28 May 2012 to 21 May 2015

Address #2: C/-rosemary Armstrong & Co Ltd, 52 Cashel Street, Christchurch New Zealand

Registered & physical address used from 18 May 2009 to 28 May 2012

Address #3: David Barker & Co Limited, 52 Cashel Street, Christchurch

Physical & registered address used from 06 Jun 2007 to 18 May 2009

Address #4: David Barker & Co, 52 Cashel Street, Christchurch

Physical & registered address used from 13 Feb 2001 to 06 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Fulton, Wendy Kathleen 1130 North Eyre Road, Rd 5
Rangiora
7475
New Zealand
Individual Fulton, David Howard Rd 5
West Eyreton
7475
New Zealand
Individual Fulton, Gordon Hamish 1130 North Eyre Road, R D 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fulton, Gordon Hamish 1130 North Eyre Road, Rd 5
Rangiora

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barker, David James Hamilton Sockburn
Christchurch
8042
New Zealand
Directors

Gordon Hamish Fulton - Director

Appointment date: 13 Feb 2001

Address: 1130 North Eyre Road, Rd5, Rangiora, 7475 New Zealand

Address used since 12 May 2016


Wendy Kathleen Fulton - Director

Appointment date: 13 Feb 2001

Address: 1130 North Eyre Road, Rd 5, Rangiora, 7475 New Zealand

Address used since 12 May 2016

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