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C R Fulton & Sons Limited

Type: NZ Limited Company (Ltd)
9429040683706
NZBN
61634
Company Number
Registered
Company Status
Current address
3 Harris Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 19 Jul 2016
627 Waiuku Road
Rd 3
Pukekohe 2678
New Zealand
Registered address used since 12 Jan 2018
627 Waiuku Road
Rd 3
Pukekohe 2678
New Zealand
Service address used since 14 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Fulton, Hayley June Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Fulton, Wallace Robert Rd 3
Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fulton, Robert Cyril Rd 3
Pukekohe
2678
New Zealand
Individual Fulton, Hayley Jane Rd 3
Pukekohe
2678
New Zealand
Directors

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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