Fulton Hogan Land Development Limited was started on 20 Jun 1997 and issued an NZ business identifier of 9429038085802. The registered LTD company has been supervised by 31 directors: Robert Jeffreys Fulton - an active director whose contract started on 24 Apr 2014,
Graeme Ronald Causer - an active director whose contract started on 25 Jul 2014,
Richard Wilkin Olliver - an active director whose contract started on 26 Oct 2017,
Hamish Hogan Johnstone - an active director whose contract started on 01 Jan 2021,
Peter John Brecht - an active director whose contract started on 01 Jan 2021.
According to our data (last updated on 23 Apr 2024), this company uses 1 address: Level 2, 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: registered, physical).
Until 13 Jun 2017, Fulton Hogan Land Development Limited had been using 11 Main Road, Fairfield, Dunedin as their registered address.
BizDb found old names for this company: from 20 Jun 1997 to 12 Jun 2001 they were named Atiamuri Sand & Pumice Limited.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Fulton Hogan Limited (an entity) located at Burnside, Christchurch postcode 8053.
Previous addresses
Address: 11 Main Road, Fairfield, Dunedin, 9018 New Zealand
Registered address used from 12 Apr 2000 to 13 Jun 2017
Address: C/-fulton Hogan Limited, 11 Main Road, Fairfield, Otago
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 11 Main Road, Fairfield, Dunedin, 9018 New Zealand
Physical address used from 24 Jun 1997 to 13 Jun 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Fulton Hogan Limited Shareholder NZBN: 9429040318080 |
Burnside Christchurch 8053 New Zealand |
20 Jun 1997 - |
Ultimate Holding Company
Robert Jeffreys Fulton - Director
Appointment date: 24 Apr 2014
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 24 Apr 2014
Graeme Ronald Causer - Director
Appointment date: 25 Jul 2014
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 25 Jul 2014
Richard Wilkin Olliver - Director
Appointment date: 26 Oct 2017
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 26 Oct 2017
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 06 Apr 2018
Hamish Hogan Johnstone - Director
Appointment date: 01 Jan 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Dec 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Mar 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Jan 2021
Peter John Brecht - Director
Appointment date: 01 Jan 2021
Address: Dee Why, New South Wales, 2099 Australia
Address used since 01 Jan 2021
Cornelus Wilhelmus Bruyn - Director
Appointment date: 01 Jan 2021
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 01 Jan 2021
William Hanlin Johnstone - Director
Appointment date: 01 Jan 2021
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 01 Jan 2021
Jules Richard Hurst Fulton - Director
Appointment date: 01 Jan 2021
Address: Brighton, Victoria, 3186 Australia
Address used since 02 Jun 2023
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Jan 2021
Dean Ross Hamilton - Director
Appointment date: 01 Jan 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jan 2021
Angela Jennifer Bull - Director
Appointment date: 01 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2023
Michelle Anne Henderson - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 26 Oct 2023
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 01 Jun 2021
Steven Ronald Boulton - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 16 Mar 2023
Address: Noosa Waters, Queensland, 4566 Australia
Address used since 01 Jan 2021
Rachel Helen Farrant - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 31 Oct 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2021
William Hanlin Johnstone - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 31 Dec 2020
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 01 Jun 2014
Graeme Mark Tapp - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 31 Dec 2020
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Jan 2017
David John Faulkner - Director (Inactive)
Appointment date: 26 Oct 2017
Termination date: 01 Jan 2020
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 26 Oct 2017
Gregory Bernard Horton - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 01 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 2015
Nicholas David Miller - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 27 Oct 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 09 May 2011
Rachel Helen Farrant - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 26 Oct 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Jul 2014
Kevin Warren Soper - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 22 Dec 2016
Address: Port Chalmers, Dunedin, 9023 New Zealand
Address used since 08 Jun 2001
Michael James Holloway - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 02 Oct 2015
Address: 18 Waterview Walk, Docklands, Victoria, 3008 Australia
Address used since 25 Jul 2014
Guy Patrick Pierce - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 10 Jun 2013
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 01 Jun 2010
David John Faulkner - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 31 Dec 2010
Address: R D 2, Kaiapoi, Christchurch,
Address used since 24 Jun 2003
Russell Edward Wickham - Director (Inactive)
Appointment date: 08 Jun 2001
Termination date: 30 Apr 2004
Address: Christchurch,
Address used since 08 Jun 2001
Keith Raymond Campbell - Director (Inactive)
Appointment date: 20 Jun 1997
Termination date: 08 Jun 2001
Address: Tauranga,
Address used since 20 Jun 1997
Anthony Donald Dickens - Director (Inactive)
Appointment date: 17 Oct 2000
Termination date: 08 Jun 2001
Address: Hamilton,
Address used since 17 Oct 2000
Mark Cooper Cairns - Director (Inactive)
Appointment date: 17 Oct 2000
Termination date: 08 Jun 2001
Address: 54 Aerodrome Road, Mount Maunganui, Tauranga,
Address used since 17 Oct 2000
Graham Leonard Malaghan - Director (Inactive)
Appointment date: 20 Jun 1997
Termination date: 04 Apr 2001
Address: St Heliers Bay, Auckland,
Address used since 20 Jun 1997
Anthony Thomas Nigro - Director (Inactive)
Appointment date: 20 Jun 1997
Termination date: 04 Apr 2001
Address: St Heliers Bay, Auckland,
Address used since 20 Jun 1997
David John Faulkner - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 17 Oct 2000
Address: R D, Brighton, Dunedin,
Address used since 28 Apr 1999
William Hanlin Johnstone - Director (Inactive)
Appointment date: 20 Jun 1997
Termination date: 28 Apr 1999
Address: Fendalton, Christchurch,
Address used since 20 Jun 1997
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