R C & M D Fulton Limited, a registered company, was started on 13 Aug 1976. 9429040453095 is the NZ business identifier it was issued. The company has been managed by 4 directors: Wallace Robert Fulton - an active director whose contract began on 13 Aug 1976,
James Robert Fulton - an active director whose contract began on 04 Mar 2013,
Robert Cyril Fulton - an inactive director whose contract began on 13 Aug 1976 and was terminated on 12 Mar 2013,
Mawson Dynes Fulton - an inactive director whose contract began on 13 Aug 1976 and was terminated on 02 Jul 1994.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 627 Waiuku Road, Rd 3, Pukekohe, 2678 (type: physical, registered).
R C & M D Fulton Limited had been using 627 Waiuku Road, Rd 3, Pukekohe as their registered address up until 12 Jan 2018.
A total of 20000 shares are issued to 5 shareholders (4 groups). The first group consists of 19500 shares (97.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Finally the 3rd share allotment (1 share 0.01%) made up of 1 entity.
Principal place of activity
627 Waiuku Road, Rd 3, Pukekohe, 2678 New Zealand
Previous addresses
Address: 627 Waiuku Road, Rd 3, Pukekohe, 2678 New Zealand
Registered & physical address used from 19 Jul 2016 to 12 Jan 2018
Address: 64 Beaver Road, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 07 Sep 2006 to 19 Jul 2016
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe
Physical & registered address used from 09 May 2006 to 07 Sep 2006
Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered address used from 16 Oct 2003 to 09 May 2006
Address: C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 26 May 1997 to 09 May 2006
Address: Cooper White & Assctes, Roulston St, Pukekohe
Registered address used from 01 May 1997 to 16 Oct 2003
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19500 | |||
| Individual | Fulton, Wallace Robert |
Rd 3 Pukekohe 2678 New Zealand |
13 Aug 1976 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fulton, Hayley June |
Rd 3 Pukekohe 2678 New Zealand |
13 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Fulton, James Robert |
Rd 3 Pukekohe 2678 New Zealand |
04 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 498 | |||
| Individual | Fulton, Wallace Robert |
Rd 3 Pukekohe 2678 New Zealand |
13 Aug 1976 - |
| Director | Fulton, James Robert |
Rd 3 Pukekohe 2678 New Zealand |
04 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fulton, Robert Cyril |
R D 3 Pukekohe |
13 Aug 1976 - 04 Apr 2013 |
Wallace Robert Fulton - Director
Appointment date: 13 Aug 1976
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 19 Oct 2016
James Robert Fulton - Director
Appointment date: 04 Mar 2013
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 04 Mar 2013
Robert Cyril Fulton - Director (Inactive)
Appointment date: 13 Aug 1976
Termination date: 12 Mar 2013
Address: Rd3, Pukekohe,
Address used since 13 Aug 1976
Mawson Dynes Fulton - Director (Inactive)
Appointment date: 13 Aug 1976
Termination date: 02 Jul 1994
Address: Rd3, Pukekohe,
Address used since 13 Aug 1976
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