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Fuller Tool Co N Z Limited

Type: NZ Limited Company (Ltd)
9429040863276
NZBN
26584
Company Number
Registered
Company Status
Current address
77 Port Road
Seaview
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 08 Aug 1998

Fuller Tool Co N Z Limited was incorporated on 05 Sep 1972 and issued a New Zealand Business Number of 9429040863276. This registered LTD company has been managed by 3 directors: Matthew John Maurice Archibald - an active director whose contract started on 21 Apr 2021,
John Maurice William Archibald - an inactive director whose contract started on 24 Jan 1992 and was terminated on 15 Jun 2020,
Simon Reid Archibald - an inactive director whose contract started on 24 Jan 1992 and was terminated on 23 Sep 2000.
As stated in our data (updated on 16 Apr 2024), the company uses 1 address: 77 Port Road, Seaview, Lower Hutt, 5010 (type: physical, registered).
Up until 08 Aug 1998, Fuller Tool Co N Z Limited had been using Unit 1, 133 Gracefield Road, Seaview, Lower Hutt as their physical address.
A total of 30000 shares are allotted to 1 group (1 sole shareholder). In the first group, 30000 shares are held by 1 entity, namely:
M K Archibald & Co. Limited (an entity) located at Seaview, Lower Hutt.

Addresses

Previous addresses

Address: Unit 1, 133 Gracefield Road, Seaview, Lower Hutt

Physical & registered address used from 08 Aug 1998 to 08 Aug 1998

Address: 10-12 Aglionby St Box 30617, Lower Hutt

Registered address used from 23 Sep 1993 to 08 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Entity (NZ Limited Company) M K Archibald & Co. Limited
Shareholder NZBN: 9429040960586
Seaview
Lower Hutt

Ultimate Holding Company

M K Archibald & Co. Limited
Name
Ltd
Type
5570
Ultimate Holding Company Number
NZ
Country of origin
Directors

Matthew John Maurice Archibald - Director

Appointment date: 21 Apr 2021

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 21 Apr 2021


John Maurice William Archibald - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 15 Jun 2020

Address: Dominion Building, Wellington, 6011 New Zealand

Address used since 16 Sep 2015


Simon Reid Archibald - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 23 Sep 2000

Address: Brisbane, Australia,

Address used since 24 Jan 1992

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