C R Fulton & Sons Limited
Type: NZ Limited Company (Ltd)C R Fulton & Sons Limited (New Zealand Business Number 9429040683706) was incorporated on 26 Jun 1961. 3 addresses are currently in use by the company: 627 Waiuku Road, Rd 3, Pukekohe, 2678 (type: service, registered). 3 Harris Street, Pukekohe, Pukekohe had been their registered address, until 12 Jan 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Fulton, Hayley June (a director) located at Rd 3, Pukekohe postcode 2678. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Fulton, Wallace Robert (an individual) - located at Rd 3, Pukekohe. Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Physical & service | 19 Jul 2016 |
| 627 Waiuku Road, Rd 3, Pukekohe, 2678 | Registered | 12 Jan 2018 |
| 627 Waiuku Road, Rd 3, Pukekohe, 2678 | Service | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wallace Robert Fulton
Rd 3, Pukekohe, 2678
Address used since 06 Jul 2016 |
Director | 08 Jul 1994 - current |
|
Hayley June Fulton
Rd 3, Pukekohe, 2678
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Robert Cyril Fulton
Rd 3, Pukekohe, 2678
Address used since 06 Jul 2016 |
Director | 26 Jun 1961 - 01 Aug 2022 |
|
Mawson Dynes Fulton
R D 3, Pukekohe,
Address used since 26 Jun 1961 |
Director | 26 Jun 1961 - 02 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Registered | 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 | Registered & physical | 09 May 2006 - 07 Sep 2006 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 15 Apr 2004 - 09 May 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 18 Apr 2002 - 15 Apr 2004 |
| C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Road, Pukekohe | Physical | 26 May 1997 - 18 Apr 2002 |
| Cnr Roulston St & Massey Ave, Pukekohe | Registered | 01 May 1997 - 15 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Hayley June Director |
Rd 3 Pukekohe 2678 |
04 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Wallace Robert Individual |
Rd 3 Pukekohe 2678 |
26 Jun 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Robert Cyril Individual |
Rd 3 Pukekohe 2678 |
26 Jun 1961 - 02 Sep 2022 |
|
Fulton, Hayley Jane Individual |
Rd 3 Pukekohe 2678 |
11 Jul 2016 - 04 Aug 2022 |
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