Fulton Hogan (Fiji) Limited (issued a business number of 9429030410534) was launched on 11 Dec 2012. 2 addresses are currently in use by the company: 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). 11 Main Road, Fairfield, Dunedin had been their physical address, up until 16 Mar 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Fulton Hogan Investment Limited (an entity) located at Burnside, Christchurch postcode 8053. Businesscheck's database was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
15 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 16 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Graeme Mark Tapp
Burnside, Christchurch, 8053
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
Justin Allan Mcdowell
Fendalton, Christchurch, 8041
Address used since 01 Nov 2023
Papanui, Christchurch, 8053
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
Robert Jeffreys Fulton
Prebbleton, Prebbleton, 7604
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 15 Oct 2019 |
Mark Ross Ford
Rd 6, Christchurch, 7676
Address used since 14 Mar 2013 |
Director | 11 Dec 2012 - 01 Mar 2017 |
Previous address | Type | Period |
---|---|---|
11 Main Road, Fairfield, Dunedin, 9018 | Physical & registered | 11 Dec 2012 - 16 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Fulton Hogan Investment Limited Shareholder NZBN: 9429036798391 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
11 Dec 2012 - current |
Effective Date | 11 Dec 2012 |
Name | Fulton Hogan Limited |
Type | Ltd |
Ultimate Holding Company Number | 144659 |
Country of origin | NZ |
Address |
15 Sir William Pickering Drive Burnside Christchurch 8053 |
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