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General information

R C & M D Fulton Limited

Type: NZ Limited Company (Ltd)
9429040453095
New Zealand Business Number
98780
Company Number
Registered
Company Status

R C & M D Fulton Limited (issued an NZ business identifier of 9429040453095) was launched on 13 Aug 1976. 2 addresses are currently in use by the company: 627 Waiuku Road, Rd 3, Pukekohe, 2678 (type: physical, registered). 627 Waiuku Road, Rd 3, Pukekohe had been their registered address, up until 12 Jan 2018. 20000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 19500 shares (97.5% of shares), namely:
Fulton, Wallace Robert (an individual) located at Rd 3, Pukekohe postcode 2678. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Fulton, Hayley June (an individual) - located at Rd 3, Pukekohe. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Fulton, James Robert, located at Rd 3, Pukekohe (a director). Our database was updated on 02 Apr 2024.

Current address Type Used since
627 Waiuku Road, Rd 3, Pukekohe, 2678 Physical & registered & service 12 Jan 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Wallace Robert Fulton
Rd 3, Pukekohe, 2678
Address used since 19 Oct 2016
Director 13 Aug 1976 - current
James Robert Fulton
Rd 3, Pukekohe, 2678
Address used since 04 Mar 2013
Director 04 Mar 2013 - current
Robert Cyril Fulton
Rd3, Pukekohe,
Address used since 13 Aug 1976
Director 13 Aug 1976 - 12 Mar 2013
Mawson Dynes Fulton
Rd3, Pukekohe,
Address used since 13 Aug 1976
Director 13 Aug 1976 - 02 Jul 1994
Addresses
Principal place of activity
627 Waiuku Road , Rd 3 , Pukekohe , 2678
Previous address Type Period
627 Waiuku Road, Rd 3, Pukekohe, 2678 Registered & physical 19 Jul 2016 - 12 Jan 2018
64 Beaver Road, Rd 2, Pukekohe, 2677 Registered & physical 07 Sep 2006 - 19 Jul 2016
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Physical & registered 09 May 2006 - 07 Sep 2006
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered 16 Oct 2003 - 09 May 2006
C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe Physical 26 May 1997 - 09 May 2006
Cooper White & Assctes, Roulston St, Pukekohe Registered 01 May 1997 - 16 Oct 2003
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19500
Shareholder Name Address Period
Fulton, Wallace Robert
Individual 		Rd 3
Pukekohe
2678 		13 Aug 1976 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fulton, Hayley June
Individual 		Rd 3
Pukekohe
2678 		13 Sep 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fulton, James Robert
Director 		Rd 3
Pukekohe
2678 		04 Apr 2013 - current
Shares Allocation #4 Number of Shares: 498
Shareholder Name Address Period
Fulton, Wallace Robert
Individual 		Rd 3
Pukekohe
2678 		13 Aug 1976 - current
Fulton, James Robert
Director 		Rd 3
Pukekohe
2678 		04 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Fulton, Robert Cyril
Individual 		R D 3
Pukekohe
 13 Aug 1976 - 04 Apr 2013
Location
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