General information

Fulton Investments Limited

Type: NZ Limited Company (Ltd)
9429037008284
New Zealand Business Number
1115725
Company Number
Registered
Company Status

Fulton Investments Limited (New Zealand Business Number 9429037008284) was started on 13 Feb 2001. 5 addresess are currently in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). C/-Rosemary Armstrong & Co Ltd, 10A Salford Ave, Redwood, Christchurch had been their registered address, up until 21 May 2015. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Fulton, Wendy Kathleen (a director) located at 1130 North Eyre Road, Rd 5, Rangiora postcode 7475,
Fulton, David Howard (an individual) located at Rd 5, West Eyreton postcode 7475,
Fulton, Gordon Hamish (an individual) located at 1130 North Eyre Road, R D 5, Rangiora postcode 7475. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fulton, Gordon Hamish (an individual) - located at 1130 North Eyre Road, Rd 5, Rangiora. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
C/- David Philpott & Associates, 268 Cranford Street, Christchurch, 8052 Physical & registered 21 May 2015
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 20 Dec 2022
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Gordon Hamish Fulton
1130 North Eyre Road, Rd5, Rangiora, 7475
Address used since 12 May 2016
Director 13 Feb 2001 - current
Wendy Kathleen Fulton
1130 North Eyre Road, Rd 5, Rangiora, 7475
Address used since 12 May 2016
Director 13 Feb 2001 - current
Addresses
Previous address Type Period
C/-rosemary Armstrong & Co Ltd, 10a Salford Ave, Redwood, Christchurch, 8051 Registered & physical 28 May 2012 - 21 May 2015
C/-rosemary Armstrong & Co Ltd, 52 Cashel Street, Christchurch Registered & physical 18 May 2009 - 28 May 2012
David Barker & Co Limited, 52 Cashel Street, Christchurch Physical & registered 06 Jun 2007 - 18 May 2009
David Barker & Co, 52 Cashel Street, Christchurch Physical & registered 13 Feb 2001 - 06 Jun 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fulton, Wendy Kathleen
Director
1130 North Eyre Road, Rd 5
Rangiora
7475
27 Sep 2017 - current
Fulton, David Howard
Individual
Rd 5
West Eyreton
7475
19 Dec 2023 - current
Fulton, Gordon Hamish
Individual
1130 North Eyre Road, R D 5
Rangiora
7475
13 Feb 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fulton, Gordon Hamish
Individual
1130 North Eyre Road, Rd 5
Rangiora
13 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Barker, David James Hamilton
Individual
Sockburn
Christchurch
8042
27 Sep 2017 - 19 Dec 2023
Location
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