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Rod Fulton Bloodstock Limited

Type: NZ Limited Company (Ltd)
9429040344720
NZBN
140652
Company Number
Registered
Company Status
L662075
Industry classification code
Investment - Farm Animals
Industry classification description
Current address
Unit 1, 69 North Parade
Richmond
Christchurch 8013
New Zealand
Registered address used since 15 Mar 2019
Unit 1, 69 North Parade
Richmond
Christchurch 8013
New Zealand
Service & physical address used since 02 Mar 2021
32 Malcolm Street
Martinborough
Martinborough 5711
New Zealand
Postal address used since 06 Mar 2023

Rod Fulton Bloodstock Limited, a registered company, was registered on 20 Oct 1980. 9429040344720 is the New Zealand Business Number it was issued. "Investment - farm animals" (ANZSIC L662075) is how the company has been classified. This company has been supervised by 3 directors: Catherine Ann Fulton - an active director whose contract started on 16 Mar 1990,
Roddy Woodhouse Fulton - an active director whose contract started on 23 Nov 1992,
Peter G Hill - an inactive director whose contract started on 16 Mar 1990 and was terminated on 29 Sep 1992.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 32 Malcolm Street, Martinborough, Martinborough, 5711 (types include: postal, physical).
Rod Fulton Bloodstock Limited had been using 427 Hills Road, Mairehau, Christchurch as their physical address until 02 Mar 2021.
Former names for the company, as we found at BizDb, included: from 23 Dec 1996 to 08 Apr 2008 they were called Fulton Financial Planning Limited, from 20 Oct 1980 to 23 Dec 1996 they were called Wade Sports Equipment Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Principal place of activity

82 John's Road, Northwood,, Christchurch, Canterbury, 8051 New Zealand


Previous addresses

Address #1: 427 Hills Road, Mairehau, Christchurch, 8052 New Zealand

Physical address used from 01 Apr 2011 to 02 Mar 2021

Address #2: 427 Hills Road, Mairehau, Christchurch, 8052 New Zealand

Registered address used from 01 Apr 2011 to 15 Mar 2019

Address #3: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand

Registered & physical address used from 30 Jul 2001 to 01 Apr 2011

Address #4: C/- Ager Riley And Cocks, Chartered Accountants, 84 Gloucester Street, Christchurch

Registered address used from 30 Jul 2001 to 30 Jul 2001

Address #5: C/- Ager Riley & Cocks, 84 Gloucester Street, Christhcurch

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address #6: C/-ager Riley & Cocks, 84 Gloucester Street, Christhcurch

Physical address used from 17 Feb 1992 to 30 Jul 2001

Address #7: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Contact info
64 6 3069490
07 Mar 2019 Phone
fultonbloodstock@gmail.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fulton, Catherine Ann Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Fulton, Roddy Woodhouse Martinborough
Martinborough
5711
New Zealand
Directors

Catherine Ann Fulton - Director

Appointment date: 16 Mar 1990

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 11 Mar 2015


Roddy Woodhouse Fulton - Director

Appointment date: 23 Nov 1992

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 11 Mar 2015


Peter G Hill - Director (Inactive)

Appointment date: 16 Mar 1990

Termination date: 29 Sep 1992

Address: Christchurch,

Address used since 16 Mar 1990

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