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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Entity (NZ Limited Company) | M K Archibald & Co. Limited Shareholder NZBN: 9429040960586 |
Seaview Lower Hutt |
05 Sep 1972 - |
Ultimate Holding Company
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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