General information
Fulton Hogan Land Development Limited
Type: NZ Limited Company (Ltd)9429038085802
New Zealand Business Number
857426
Company Number
Registered
Company Status
Fulton Hogan Land Development Limited (issued a business number of 9429038085802) was registered on 20 Jun 1997. 2 addresses are in use by the company: Level 2, 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). 11 Main Road, Fairfield, Dunedin had been their registered address, until 13 Jun 2017. Fulton Hogan Land Development Limited used other names, namely: Atiamuri Sand & Pumice Limited from 20 Jun 1997 to 12 Jun 2001. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Fulton Hogan Limited (an entity) located at Burnside, Christchurch postcode 8053. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 13 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Jeffreys Fulton
Prebbleton, Prebbleton, 7604
Address used since 24 Apr 2014 |
Director | 24 Apr 2014 - current |
|
Graeme Ronald Causer
Rd 2, Christchurch, 7672
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - current |
|
Richard Wilkin Olliver
Springlands, Blenheim, 7201
Address used since 26 Oct 2017
Yelverton, Blenheim, 7201
Address used since 06 Apr 2018 |
Director | 26 Oct 2017 - current |
|
Hamish Hogan Johnstone
Merivale, Christchurch, 8014
Address used since 14 Dec 2022
Merivale, Christchurch, 8014
Address used since 12 Mar 2021
Ilam, Christchurch, 8041
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Peter John Brecht
Dee Why, New South Wales, 2099
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
William Hanlin Johnstone
Scarborough, Christchurch, 8081
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Jules Richard Hurst Fulton
Brighton, Victoria, 3186
Address used since 02 Jun 2023
St Albans, Christchurch, 8052
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Dean Ross Hamilton
Rd 1, Queenstown, 9371
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Cornelus Wilhelmus Bruyn
Fendalton, Christchurch, 8041
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Angela Jennifer Bull
Remuera, Auckland, 1050
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Michelle Anne Henderson
Rd 1, Invercargill, 9871
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 26 Oct 2023 |
|
Steven Ronald Boulton
Noosa Waters, Queensland, 4566
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 16 Mar 2023 |
|
Rachel Helen Farrant
Karori, Wellington, 6012
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 31 Oct 2021 |
|
William Hanlin Johnstone
Scarborough, Christchurch, 8081
Address used since 01 Jun 2014 |
Director | 24 Apr 2014 - 31 Dec 2020 |
|
Graeme Mark Tapp
Burnside, Christchurch, 8053
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 31 Dec 2020 |
|
David John Faulkner
Rd 2, Upper Moutere, 7175
Address used since 26 Oct 2017 |
Director | 26 Oct 2017 - 01 Jan 2020 |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - 01 Feb 2019 |
|
Nicholas David Miller
Fendalton, Christchurch, 8052
Address used since 09 May 2011 |
Director | 17 Feb 2011 - 27 Oct 2017 |
|
Rachel Helen Farrant
Karori, Wellington, 6012
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - 26 Oct 2017 |
|
Kevin Warren Soper
Port Chalmers, Dunedin, 9023
Address used since 08 Jun 2001 |
Director | 08 Jun 2001 - 22 Dec 2016 |
|
Michael James Holloway
18 Waterview Walk, Docklands, Victoria, 3008
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - 02 Oct 2015 |
|
Guy Patrick Pierce
Ilam, Christchurch, 8053
Address used since 01 Jun 2010 |
Director | 25 Aug 2004 - 10 Jun 2013 |
|
David John Faulkner
R D 2, Kaiapoi, Christchurch,
Address used since 24 Jun 2003 |
Director | 08 Jun 2001 - 31 Dec 2010 |
|
Russell Edward Wickham
Christchurch,
Address used since 08 Jun 2001 |
Director | 08 Jun 2001 - 30 Apr 2004 |
|
Keith Raymond Campbell
Tauranga,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 08 Jun 2001 |
|
Anthony Donald Dickens
Hamilton,
Address used since 17 Oct 2000 |
Director | 17 Oct 2000 - 08 Jun 2001 |
|
Mark Cooper Cairns
54 Aerodrome Road, Mount Maunganui, Tauranga,
Address used since 17 Oct 2000 |
Director | 17 Oct 2000 - 08 Jun 2001 |
|
Graham Leonard Malaghan
St Heliers Bay, Auckland,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 04 Apr 2001 |
|
Anthony Thomas Nigro
St Heliers Bay, Auckland,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 04 Apr 2001 |
|
David John Faulkner
R D, Brighton, Dunedin,
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - 17 Oct 2000 |
|
William Hanlin Johnstone
Fendalton, Christchurch,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 28 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Main Road, Fairfield, Dunedin, 9018 | Registered | 12 Apr 2000 - 13 Jun 2017 |
| C/-fulton Hogan Limited, 11 Main Road, Fairfield, Otago | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 11 Main Road, Fairfield, Dunedin, 9018 | Physical | 24 Jun 1997 - 13 Jun 2017 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton Hogan Limited Shareholder NZBN: 9429040318080 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
20 Jun 1997 - current |
Ultimate Holding Company
| Effective Date | 31 May 2001 |
| 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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