General information

Thomas Fuller Realty Limited

Type: NZ Limited Company (Ltd)
9429038862465
New Zealand Business Number
583958
Company Number
Registered
Company Status

Thomas Fuller Realty Limited (NZBN 9429038862465) was started on 24 May 1993. 5 addresess are in use by the company: P O Box 845, P O Box 845, Cambridge, 3450 (type: postal, office). 10 Swift Place, Leamington, Cambridge had been their registered address, up to 16 Mar 2020. Thomas Fuller Realty Limited used other names, namely: Fuller Concepts Building For You Limited from 24 May 1993 to 12 Nov 1993. 400 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 396 shares (99% of shares), namely:
Fuller, Thomas Sherwood (an individual) located at Leamington, Cambridge postcode 3432,
Fuller, Sheena Joy (an individual) located at Leamington, Cambridge postcode 3432,
Ezulweni Trustees Limited (an entity) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 2 shares); it includes
Fuller, Sheena Joy (an individual) - located at Leamington, Cambridge. Moving on to the next group of shareholders, share allocation (2 shares, 0.5%) belongs to 1 entity, namely:
Fuller, Thomas Sherwood, located at Leamington, Cambridge (an individual). Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
49a Southey Street, Leamington, Cambridge, 3432 Registered & physical & service 16 Mar 2020
P O Box 845, P O Box 845, Cambridge, 3450 Postal 12 Aug 2021
49a Southey Street, Leamington, Cambridge, 3432 Office & delivery 12 Aug 2021
Contact info
64 7 8233436
Phone (Phone)
64 27 5795566
Phone (Phone)
thomassherwoodfuller@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
thomassherwoodfuller@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Thomas Sherwood Fuller
Leamington, Cambridge, 3432
Address used since 30 Mar 2020
10 Swift Place, Cambridge, 3432
Address used since 23 Aug 2010
Director 24 May 1993 - current
Sheena Joy Fuller
Whitby, Porirua,
Address used since 24 May 1993
Director 24 May 1993 - 26 Nov 1993
Addresses
Principal place of activity
49a Southey Street , Leamington , Cambridge , 3432
Previous address Type Period
10 Swift Place, Leamington, Cambridge, 3432 Registered & physical 12 Aug 2011 - 16 Mar 2020
Ken Brown, Accountant, Level 2, 20 Pretoria Street, Lower Hutt P O 30 028 Registered 18 Aug 2008 - 12 Aug 2011
Kenneth J Brown Accountant, Level 2 20 Pretoria Street, Lower Hutt Physical 14 Aug 2006 - 12 Aug 2011
Essex House, 149 Burns Street, Cambridge Registered 14 Aug 2006 - 18 Aug 2008
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Physical & registered 18 Aug 2004 - 14 Aug 2006
Shannon Wrigley & Co, P.o. Box 510, Cambridge Physical 12 Jun 2003 - 18 Aug 2004
30 Duke Street, Cambridge Registered 12 Jun 2003 - 18 Aug 2004
1684 Carrington Road, Rd 1, New Plymouth Registered 18 Aug 2000 - 12 Jun 2003
Essex House, 518 Moon;shine Road, Pauatahanui Registered 22 Aug 1997 - 18 Aug 2000
10 Mercury Way, Whitby, Porirua Registered 01 Nov 1996 - 22 Aug 1997
45-47 Queens Drive, Lower Hutt Physical 11 Aug 1994 - 12 Jun 2003
Shop 2, Dolly Varden Crescent, Paremata Physical 11 Aug 1994 - 11 Aug 1994
Financial Data
Financial info
400
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 396
Shareholder Name Address Period
Fuller, Thomas Sherwood
Individual
Leamington
Cambridge
3432
24 May 1993 - current
Fuller, Sheena Joy
Individual
Leamington
Cambridge
3432
24 May 1993 - current
Ezulweni Trustees Limited
Shareholder NZBN: 9429046017253
Entity (NZ Limited Company)
Leamington
Cambridge
3432
12 Aug 2021 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Fuller, Sheena Joy
Individual
Leamington
Cambridge
3432
24 May 1993 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Fuller, Thomas Sherwood
Individual
Leamington
Cambridge
3432
24 May 1993 - current
Location
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