General information
Fullerton Holdings (pm) Limited
Type: NZ Limited Company (Ltd)9429036118649
New Zealand Business Number
1277623
Company Number
Registered
Company Status
Fullerton Holdings (Pm) Limited (NZBN 9429036118649) was registered on 25 Feb 2003. 2 addresses are currently in use by the company: 72 Elizabeth Street, Mount Victoria, Wellington, 6011 (type: physical, registered). 2/25 Tennyson Street, Te Aro, Wellington 6011 had been their physical address, up until 01 Jul 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wynn, Tania Bernadette (a director) located at Mount Victoria, Wellington postcode 6011. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Elizabeth Street, Mount Victoria, Wellington, 6011 | Physical & registered & service | 01 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Bernadette Wynn
Mount Victoria, Wellington, 6011
Address used since 01 Jun 2019
25 Tennyson Street, Te Aro, Wellington, 6011
Address used since 21 Jun 2010 |
Director | 25 Feb 2003 - current |
|
Nigel Martin Wynn
25 Tennyson Street, Te Aro, Wellington, 6011
Address used since 21 Jun 2010 |
Director | 25 Feb 2003 - 23 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/25 Tennyson Street, Te Aro, Wellington 6011 | Physical & registered | 05 May 2009 - 01 Jul 2019 |
| 1 Sherdian Terrace, Johnsonville, Wellington, New Zealand | Physical & registered | 25 Feb 2003 - 05 May 2009 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynn, Tania Bernadette Director |
Mount Victoria Wellington 6011 |
21 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynn, Tania Bernadette Individual |
Te Aro Wellington 6011 |
15 Mar 2004 - 27 Jun 2010 |
|
Wynn, Nigel Martin Individual |
Johnsonville Wellington |
15 Mar 2004 - 21 Jun 2019 |
|
Wynn, Nigel Martin Individual |
Te Aro Wellington 6011 |
15 Mar 2004 - 21 Jun 2019 |
|
Perry, Stuart Alexander Mccrae Individual |
Te Aro Wellington 6011 |
15 Mar 2004 - 28 Apr 2009 |
Location
Companies nearby
 |
Greystone Consulting Limited 17/25 Tennyson St |
|
Hawkins & Cox Consultancy Services Limited Suite 16, 23 Tennyson Street |
|
Hutt Dental Centre Limited 32 Lorne Street |
|
Padas Property Management Limited 21 Tennyson Street |
|
Capital Care Trust Board 35 Tennyson Street |
|
Caelum Properties Limited 19 Tennyson Street |