General information
Fullers Group Limited
Type: NZ Limited Company (Ltd)9429040692722
New Zealand Business Number
58988
Company Number
Registered
Company Status
I482050 - Passenger Ferry Operation - River, Harbour Or Lake
Industry classification codes with description
Fullers Group Limited (NZBN 9429040692722) was launched on 07 Dec 1959. 6 addresess are in use by the company: Level 3, 99 Quay Street, Auckland, 1010 (type: office, physical). 111 Quay Street, Auckland had been their registered address, up to 13 Jun 2017. Fullers Group Limited used other names, namely: Gulf Ferries Limited from 29 Apr 1985 to 06 Apr 1994, North Shore Ferries Limited (07 Dec 1959 to 29 Apr 1985). 75849207 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50100007 shares (66.05% of shares), namely:
Souter Holdings Fullers Limited (an entity) located at Level 17, 125 The Terrace, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 33.95% of all shares (exactly 25749200 shares); it includes
Souter Holdings Fullers Limited (an entity) - located at Level 17, 125 The Terrace, Wellington. "Passenger ferry operation - river, harbour or lake" (business classification I482050) is the classification the Australian Bureau of Statistics issued to Fullers Group Limited. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Quay Street, Auckland | Other (Address For Share Register) | 14 Oct 2002 |
| Level 3, 99 Quay Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2017 |
| Level 3, 99 Quay Street, Auckland, 1010 | Registered | 13 Jun 2017 |
| Level 3, 99 Quay Street, Auckland, 1010 | Physical & service | 03 Jul 2017 |
Contact info
64 09 3679111
Phone (Phone)
accounts.payable@fullers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fullers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Robert Rae
Roseneath, Wellington, 6011
Address used since 08 Apr 2009 |
Director | 08 Apr 2009 - current |
|
Michael Grant Horne
Greenhithe, Auckland, 0632
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
Tim O'halloran
Randwick Park, Auckland, 2105
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
| John B. | Director | 14 Nov 2022 - current |
|
Damien Mcquarrie
Narrow Neck, Auckland, 0624
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - 24 Dec 2023 |
|
Douglas George Hudson
Mount Albert, Auckland, 1025
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - 14 Oct 2019 |
|
William Thomas Dalbeth
Grey Lynn, Auckland, 1021
Address used since 06 Jul 2009 |
Director | 06 Jul 2009 - 19 Jul 2017 |
|
Marshall Maine
Khandallah, Wellington, 6035
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - 27 Nov 2015 |
|
Treena Anne Marr Martin
Oriental Bay, Wellington, 6011
Address used since 08 Apr 2009 |
Director | 08 Apr 2009 - 29 Jul 2015 |
|
William Scott Thorne
Woburn, Lower Hutt,
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 08 Apr 2009 |
|
Colin Bruce Emson
Lyall Bay, Wellington,
Address used since 01 Dec 2007 |
Director | 01 Dec 2007 - 08 Apr 2009 |
|
Ross Thomas Martin
Oriental Bay, Wellington,
Address used since 20 Nov 2007 |
Director | 30 Sep 1998 - 05 Mar 2009 |
|
Keith Fraser Johnston
Oneroa, Waiheke Island,
Address used since 17 Nov 2006 |
Director | 21 Jan 1992 - 03 Oct 2007 |
|
George Randolph Hudson
Oneroa, Waiheke Island,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 03 Oct 2007 |
|
William Robert Rae
Roseneath, Wellington,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 20 Jun 2007 |
|
Ian Murray Turner
Newtown, Wellington,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 20 Jun 2007 |
|
Christopher William Bradley
Auckland,
Address used since 08 Apr 2003 |
Director | 08 Apr 2003 - 31 Jul 2004 |
|
Rodney Harold Clinton Walshe
Howick, Auckland,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 30 Sep 1998 |
|
Douglas George Hudson
Ponsonby, Auckland,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 30 Sep 1998 |
|
Federick Nelson Watson
Okura, R D 2, Albany,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 30 Sep 1998 |
|
Richard Westwood Worth
Remuera, Auckland,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 30 Sep 1998 |
|
Geoffrey Alexander Cumming
Remuera, Auckland,
Address used since 19 Oct 1995 |
Director | 19 Oct 1995 - 30 Sep 1998 |
|
William Bernard Carrig
Remuera, Auckland,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 19 Oct 1995 |
|
Kiyowi Gunji
Kohimarama, Auckland,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 12 Jul 1994 |
|
Arnold George Wadsworth
Castor Bay, Auckland,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 24 May 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 99 Quay Street, Auckland, 1010 | Physical & service | 03 Jul 2017 |
| Level 3, 99 Quay Street, Auckland, 1010 | Office | 03 Aug 2021 |
Principal place of activity
| Level 3, 99 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 111 Quay Street, Auckland | Registered | 05 Aug 2003 - 13 Jun 2017 |
| 111 Quay Street, Auckland | Physical | 05 Aug 2003 - 03 Jul 2017 |
| 111 Quay Street, Auckland | Physical | 21 Oct 2002 - 05 Aug 2003 |
| 12th Floor, Quay Tower, 29-45 Lower Albert Street, Auckland | Registered | 20 Sep 2001 - 05 Aug 2003 |
| 9th Floor, Downtown House, 21 Queen Street, Auckland | Physical | 20 Aug 1999 - 20 Aug 1999 |
| 12th Floor, Quay Tower, 29-45 Lower Albert Street, Auckland | Physical | 20 Aug 1999 - 21 Oct 2002 |
| 9th Floor, Downtown House, 21 Queen Street, Auckland | Registered | 28 May 1999 - 20 Sep 2001 |
| 5th Floor, Endeans Building, 2 Queen Street, Auckland | Registered | 17 Nov 1993 - 28 May 1999 |
Financial Data
Financial info
75849207
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50100007
| Shareholder Name | Address | Period |
|---|---|---|
|
Souter Holdings Fullers Limited Shareholder NZBN: 9429032324952 Entity (NZ Limited Company) |
Level 17, 125 The Terrace Wellington 6011 |
12 May 2009 - current |
Shares Allocation #2 Number of Shares: 25749200
| Shareholder Name | Address | Period |
|---|---|---|
|
Souter Holdings Fullers Limited Shareholder NZBN: 9429032324952 Entity (NZ Limited Company) |
Level 17, 125 The Terrace Wellington 6011 |
12 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hfi Limited Shareholder NZBN: 9429039938619 Company Number: 244295 Entity |
07 Dec 1959 - 22 Aug 2006 | |
|
Johnston, Keith Fraser Individual |
Oneroa Waiheke Island |
07 Dec 1959 - 17 Nov 2006 |
|
New Zealand Bus Finance Company Limited Shareholder NZBN: 9429037779764 Company Number: 921720 Entity |
07 Dec 1959 - 11 Oct 2007 | |
|
Fourways Investments Limited Shareholder NZBN: 9429040565507 Company Number: 83308 Entity |
22 Aug 2006 - 17 Nov 2006 | |
|
Souter Holdings No 3 Limited Shareholder NZBN: 9429032324792 Company Number: 2224872 Entity |
08 Apr 2009 - 08 Apr 2009 | |
|
Hfi Limited Shareholder NZBN: 9429039938619 Company Number: 244295 Entity |
07 Dec 1959 - 22 Aug 2006 | |
|
Souter Holdings No 3 Limited Shareholder NZBN: 9429032324792 Company Number: 2224872 Entity |
08 Apr 2009 - 08 Apr 2009 | |
|
Fourways Investments Limited Shareholder NZBN: 9429040565507 Company Number: 83308 Entity |
22 Aug 2006 - 17 Nov 2006 | |
|
New Zealand Bus Finance Company Limited Shareholder NZBN: 9429037779764 Company Number: 921720 Entity |
07 Dec 1959 - 11 Oct 2007 |
Ultimate Holding Company
| Effective Date | 28 Aug 2017 |
| Name | Souter Investments Limited |
| Type | Scottish Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
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|
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|
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|
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