Fullarton Consulting Limited (issued an NZ business number of 9429032426908) was registered on 22 Jan 2009. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 23 Apr 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Wilson, Martyn Robert Bruce (an individual) located at Rd 2, Blenheim postcode 7272,
Wilson, Simon Wilfred James (an individual) located at Muritai, Lower Hutt postcode 5013,
Fullarton, Agneta Carol (an individual) located at Muritai, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Fullarton, Agneta Carol (an individual) - located at Muritai, Lower Hutt. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilson, Simon Wilfred James, located at Muritai, Lower Hutt (an individual). Our database was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Agneta Carol Fullarton
Muritai, Lower Hutt, 5013
Address used since 15 Feb 2011 |
Director | 22 Jan 2009 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 22 Jul 2016 - 23 Apr 2021 |
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 19 Jul 2013 - 22 Jul 2016 |
5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 01 Aug 2012 - 19 Jul 2013 |
C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 22 Jan 2009 - 01 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Martyn Robert Bruce Individual |
Rd 2 Blenheim 7272 |
22 Jan 2009 - current |
Wilson, Simon Wilfred James Individual |
Muritai Lower Hutt 5013 |
22 Jan 2009 - current |
Fullarton, Agneta Carol Individual |
Muritai Lower Hutt 5013 |
22 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Fullarton, Agneta Carol Individual |
Muritai Lower Hutt 5013 |
22 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Simon Wilfred James Individual |
Muritai Lower Hutt 5013 |
22 Jan 2009 - current |
Zesty Design Limited Level 1, G1, 75 Corinthian Drive |
|
Allis Business Trustee Limited 331 Rosedale Road, Building 2, Level 1 |
|
Jazz Software Limited Level 1, 17c Corinthian Drive |
|
Wvft Trustees Limited Level 1, 17c Corinthian Drive |
|
Wvbt Trustees Limited Level 1,17c Corinthian Drive |
|
Ploc Properties Limited Level 1, 17c Corinthian Drive, |