General information
Fulton Hogan Investment Limited
Type: NZ Limited Company (Ltd)9429036798391
New Zealand Business Number
1157328
Company Number
Registered
Company Status
Fulton Hogan Investment Limited (issued an NZ business number of 9429036798391) was registered on 21 Aug 2001. 2 addresses are currently in use by the company: 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). 11 Main Road, Fairfield had been their registered address, until 16 Mar 2017. Fulton Hogan Investment Limited used more names, namely: Penlink Limited from 21 Aug 2001 to 18 Jul 2002. 5247198 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5247198 shares (100% of shares), namely:
Fulton Hogan Limited (an entity) located at Burnside, Christchurch postcode 8053. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 16 Mar 2017 |
Contact info
64 3 3571400
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cornelus Wilhelmus Bruyn
Fendalton, Christchurch, 8041
Address used since 02 Jul 2018
Remuera, Auckland, 1050
Address used since 26 Oct 2017 |
Director | 26 Oct 2017 - current |
|
Hamish Hogan Johnstone
Merivale, Christchurch, 8014
Address used since 30 Sep 2023 |
Director | 30 Sep 2023 - current |
|
Robert James Woodgate
Northwood, Christchurch, 8051
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - 30 Sep 2023 |
|
Nicholas David Miller
Fendalton, Christchurch, 8052
Address used since 09 May 2011 |
Director | 03 Sep 2008 - 27 Oct 2017 |
|
Kevin Warren Soper
Port Chalmers, Dunedin, 9023
Address used since 03 Dec 2008 |
Director | 03 Dec 2008 - 22 Dec 2016 |
|
David John Faulkner
R D 2, Kaiapoi, Christchurch,
Address used since 24 Jun 2003 |
Director | 21 Aug 2001 - 31 Dec 2010 |
|
Alexander John Adams
Burnside, Christchurch,
Address used since 21 Aug 2001 |
Director | 21 Aug 2001 - 03 Dec 2008 |
|
Sandra Maree Dodds Broad
Newmarket, Auckland,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 28 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Main Road, Fairfield | Registered & physical | 21 Aug 2001 - 16 Mar 2017 |
Financial Data
Financial info
5247198
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5247198
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton Hogan Limited Shareholder NZBN: 9429040318080 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
21 Aug 2001 - current |
Ultimate Holding Company
| Effective Date | 31 Jul 2008 |
| Name | Fulton Hogan Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 144659 |
| Country of origin | NZ |
| Address |
15 Sir William Pickering Drive Burnside Christchurch 8053 |
Location
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