C R Fulton & Sons Limited, a registered company, was registered on 26 Jun 1961. 9429040683706 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Wallace Robert Fulton - an active director whose contract started on 08 Jul 1994,
Hayley June Fulton - an active director whose contract started on 01 Aug 2022,
Robert Cyril Fulton - an inactive director whose contract started on 26 Jun 1961 and was terminated on 01 Aug 2022,
Mawson Dynes Fulton - an inactive director whose contract started on 26 Jun 1961 and was terminated on 02 Jul 1994.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 627 Waiuku Road, Rd 3, Pukekohe, 2678 (types include: service, registered).
C R Fulton & Sons Limited had been using 3 Harris Street, Pukekohe, Pukekohe as their registered address up until 12 Jan 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: 3 Harris Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 19 Jul 2016 to 12 Jan 2018
Address #2: 64 Beaver Road, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 07 Sep 2006 to 19 Jul 2016
Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe
Registered & physical address used from 09 May 2006 to 07 Sep 2006
Address #4: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical & registered address used from 15 Apr 2004 to 09 May 2006
Address #5: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 18 Apr 2002 to 15 Apr 2004
Address #6: C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Road, Pukekohe
Physical address used from 26 May 1997 to 18 Apr 2002
Address #7: Cnr Roulston St & Massey Ave, Pukekohe
Registered address used from 01 May 1997 to 15 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Fulton, Hayley June |
Rd 3 Pukekohe 2678 New Zealand |
04 Aug 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Fulton, Wallace Robert |
Rd 3 Pukekohe 2678 New Zealand |
26 Jun 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fulton, Robert Cyril |
Rd 3 Pukekohe 2678 New Zealand |
26 Jun 1961 - 02 Sep 2022 |
Individual | Fulton, Hayley Jane |
Rd 3 Pukekohe 2678 New Zealand |
11 Jul 2016 - 04 Aug 2022 |
Wallace Robert Fulton - Director
Appointment date: 08 Jul 1994
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 06 Jul 2016
Hayley June Fulton - Director
Appointment date: 01 Aug 2022
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 01 Aug 2022
Robert Cyril Fulton - Director (Inactive)
Appointment date: 26 Jun 1961
Termination date: 01 Aug 2022
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 06 Jul 2016
Mawson Dynes Fulton - Director (Inactive)
Appointment date: 26 Jun 1961
Termination date: 02 Jul 1994
Address: R D 3, Pukekohe,
Address used since 26 Jun 1961
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