General information

Fullarton Consulting Limited

Type: NZ Limited Company (Ltd)
9429032426908
New Zealand Business Number
2202016
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
Agneta Carol Fullarton
Muritai, Lower Hutt, 5013
Address used since 15 Feb 2011
Director 22 Jan 2009 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fullarton, Agneta Carol
Individual
Muritai
Lower Hutt
5013
22 Jan 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Simon Wilfred James
Individual
Muritai
Lower Hutt
5013
22 Jan 2009 - current
Location
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