R T Fullerton-Smith & Co Limited was started on 23 Sep 1958 and issued a New Zealand Business Number of 9429040936604. This registered LTD company has been managed by 3 directors: Fraser Anthony Fullerton-Smith - an active director whose contract started on 27 Jun 1990,
Kitrena Mary Fullerton-Smith - an inactive director whose contract started on 16 Sep 1998 and was terminated on 15 Jan 2013,
Michael Alexander Sewell - an inactive director whose contract started on 22 May 1992 and was terminated on 23 Jul 1996.
According to our data (updated on 20 Mar 2024), the company uses 1 address: 8 Teasdale Street, Te Awamutu, 3800 (types include: registered, physical).
Until 15 Sep 2017, R T Fullerton-Smith & Co Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 85000 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 44030 shares are held by 3 entities, namely:
Foxley Trustee Company Limited (an entity) located at Te Awamutu postcode 3800,
Fullerton-Smith, Kitrena Mary (an individual) located at Rd 1, Turangi postcode 3381,
Fullerton-Smith, Fraser Anthony (an individual) located at Rd 1, Turangi postcode 3381.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 85 shares) and includes
Fullerton-Smith, Kitrena Mary - located at Rd 1, Turangi.
The 3rd share allocation (40800 shares, 48%) belongs to 3 entities, namely:
Fullerton-Smith, Fraser Anthony, located at Rd 1, Turangi (an individual),
Foxley Trustee Company Limited, located at Te Awamutu (an entity),
Fullerton-Smith, Kitrena Mary, located at Rd 1, Turangi (an individual).
Previous addresses
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 30 Sep 2015 to 15 Sep 2017
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 31 Mar 2015 to 30 Sep 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 01 Nov 2012 to 31 Mar 2015
Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 22 Oct 2010 to 01 Nov 2012
Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand
Physical & registered address used from 17 May 2010 to 22 Oct 2010
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Registered & physical address used from 05 Nov 2004 to 17 May 2010
Address: Loewenthal Wiseley Flett, 98 Maniapoto Street, Otorohanga
Physical address used from 10 Oct 2001 to 10 Oct 2001
Address: 93 Maniapoto St, Otorohanga
Physical address used from 10 Oct 2001 to 05 Nov 2004
Address: 98 Maniapoto Street, Otorhanga
Registered address used from 10 Oct 2001 to 05 Nov 2004
Address: 26 Maria Place, Wanganui
Registered address used from 31 Jul 1996 to 10 Oct 2001
Basic Financial info
Total number of Shares: 85000
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44030 | |||
Entity (NZ Limited Company) | Foxley Trustee Company Limited Shareholder NZBN: 9429030041851 |
Te Awamutu 3800 New Zealand |
29 Feb 2016 - |
Individual | Fullerton-smith, Kitrena Mary |
Rd 1 Turangi 3381 New Zealand |
23 Sep 1958 - |
Individual | Fullerton-smith, Fraser Anthony |
Rd 1 Turangi 3381 New Zealand |
23 Sep 1958 - |
Shares Allocation #2 Number of Shares: 85 | |||
Individual | Fullerton-smith, Kitrena Mary |
Rd 1 Turangi 3381 New Zealand |
23 Sep 1958 - |
Shares Allocation #3 Number of Shares: 40800 | |||
Individual | Fullerton-smith, Fraser Anthony |
Rd 1 Turangi 3381 New Zealand |
20 Oct 2008 - |
Entity (NZ Limited Company) | Foxley Trustee Company Limited Shareholder NZBN: 9429030041851 |
Te Awamutu 3800 New Zealand |
29 Feb 2016 - |
Individual | Fullerton-smith, Kitrena Mary |
Rd 1 Turangi 3381 New Zealand |
20 Oct 2008 - |
Shares Allocation #4 Number of Shares: 85 | |||
Individual | Fullerton-smith, Fraser Anthony |
Rd 1 Turangi 3381 New Zealand |
23 Sep 1958 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | F A Fullerton-smith Family Trust | 23 Sep 1958 - 20 Oct 2008 | |
Individual | Fullerton-smith, Kiterna Mary |
Rd 1 Turangi 3381 New Zealand |
23 Sep 1958 - 29 Feb 2016 |
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
20 Oct 2008 - 29 Feb 2016 | |
Other | Null - F A Fullerton-smith Family Trust | 23 Sep 1958 - 20 Oct 2008 | |
Individual | Flett, Alastair Graeme |
Jacobs Street Te Awamutu 3800 New Zealand |
23 Sep 1958 - 29 Feb 2016 |
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
20 Oct 2008 - 29 Feb 2016 |
Fraser Anthony Fullerton-smith - Director
Appointment date: 27 Jun 1990
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 30 Oct 2009
Kitrena Mary Fullerton-smith - Director (Inactive)
Appointment date: 16 Sep 1998
Termination date: 15 Jan 2013
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 30 Oct 2009
Michael Alexander Sewell - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 23 Jul 1996
Address: Wanganui,
Address used since 22 May 1992
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