General information
Fulton Hogan Limited
Type: NZ Limited Company (Ltd)9429040318080
New Zealand Business Number
144659
Company Number
Registered
Company Status
E310140 - Civil Engineering - Road Or Bridge Construction
Industry classification codes with description
Fulton Hogan Limited (NZBN 9429040318080) was started on 24 Apr 1952. 2 addresses are currently in use by the company: 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). 11 Main Rd, Fairfield had been their registered address, until 16 Mar 2017. Fulton Hogan Limited used more aliases, namely: Fulton Hogan Holdings Limited from 24 Apr 1952 to 10 Mar 1995. 140233686 shares are issued to 12 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 3219383 shares (2.3% of shares), namely:
Fulton, Donald James Paul (an individual) located at Mount Eden, Auckland postcode 1024,
Fulton, Richard James (an individual) located at Richmond, Richmond postcode 7020,
Trustees Executors Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 4.34% of all shares (exactly 6087347 shares); it includes
Iris Trustees Limited (an entity) - located at Nelson, Nelson,
Johnstone, Hilary Margaret (an individual) - located at Rd 1, Hira. Next there is the 3rd group of shareholders, share allotment (4449886 shares, 3.17%) belongs to 3 entities, namely:
Johnstone, Harriet Farrar, located at Merivale, Christchurch (an individual),
Johnstone, Kristine Shona, located at Queenstown (an individual),
Johnstone, Prudence Kate, located at Moncks Bay, Christchurch (an individual). "Civil engineering - road or bridge construction" (ANZSIC E310140) is the classification the ABS issued to Fulton Hogan Limited. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 16 Mar 2017 |
Contact info
64 3 3571400
Phone (Phone)
www.fultonhogan.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Hanlin Johnstone
Scarborough, Christchurch, 8081
Address used since 28 Apr 2014 |
Director | 22 May 1992 - current |
|
Robert Jeffreys Fulton
Prebbleton, Christchurch, 7604
Address used since 21 Sep 2015 |
Director | 27 Jun 2007 - current |
|
Jules Richard Hurst Fulton
Brighton, Victoria, 3186
Address used since 02 Jun 2023
St Albans, Christchurch, 8052
Address used since 17 Feb 2011 |
Director | 15 Jan 2009 - current |
|
Peter John Brecht
West Pennant Hill, Nsw, 2125
Address used since 03 Dec 2013
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Dee Why, Nsw, 2099
Address used since 25 Oct 2017
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 03 Dec 2013 - current |
|
Richard Wilkin Olliver
Yelverton, Blenheim, 7201
Address used since 06 Apr 2018
Springlands, Blenheim, 7201
Address used since 01 Feb 2017 |
Director | 01 Feb 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 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Dean Ross Hamilton
Rd 1, Queenstown, 9371
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Cornelus Wilhelmus Bruyn
Fendalton, Christchurch, 8041
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 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
Richmond, Melbourne, 3121
Address used since 01 Jan 1970
Noosa Waters, Queensland, 4566
Address used since 15 Jul 2019
123 Albert Street, Bisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 15 Jul 2019 - 16 Mar 2023 |
|
Rachel Helen Farrant
Karori, Wellington, 6012
Address used since 29 Nov 2011 |
Director | 29 Nov 2011 - 31 Oct 2021 |
|
David John Faulkner
Upper Moutere, Nelson, 7175
Address used since 30 Oct 2017
Upper Moutere, Nelson, 7175
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 01 Jan 2020 |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 24 Aug 2010 |
Director | 24 Aug 2010 - 01 Feb 2019 |
|
Stephen John Smith
Titirangi, Auckland, 0604
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - 31 Dec 2017 |
|
Nicholas David Miller
Fendalton, Christchurch, 8052
Address used since 09 May 2011 |
Director | 04 Jul 2008 - 27 Oct 2017 |
|
Robert Lloyd Johnstone
462 George King Memorial Drive, Rd2, Outram, 9074
Address used since 21 Sep 2015 |
Director | 27 Jun 2007 - 01 Feb 2017 |
|
Michael James Holloway
Cape Schanck, Victoria, 3939
Address used since 31 Jul 2014
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 24 Feb 2010 - 31 Dec 2016 |
|
Peter John Weston
Serrento, Victoria, 3943
Address used since 18 Jun 2012 |
Director | 14 Dec 2010 - 31 Dec 2014 |
|
John Robert Crossman
Bell Block, New Plymouth, 4312
Address used since 06 May 2011 |
Director | 11 Sep 2007 - 27 Feb 2013 |
|
Edwin Gilmour Johnson
14 Guernsey Rd, R D 1, Blenheim,
Address used since 22 Feb 2002 |
Director | 31 Jul 1995 - 20 Dec 2012 |
|
David John Faulkner
Rd 2, Upper Moutere, 7175
Address used since 29 Sep 2010 |
Director | 14 Sep 1992 - 31 Dec 2010 |
|
Frederick Robin Funnell
Brighton, Victoria 3186, Australia,
Address used since 26 Jul 2006 |
Director | 26 Jul 2006 - 15 Dec 2010 |
|
Richard James Fulton
Mosgiel,
Address used since 22 May 1992 |
Director | 22 May 1992 - 15 Jan 2009 |
|
Kathryn Dianne Spargo
Brighton Vic 3186, Australia,
Address used since 16 May 2003 |
Director | 16 May 2003 - 27 Jun 2007 |
|
Kalli Ann Bowyer
Karori, Wellington,
Address used since 17 Oct 2006 |
Director | 17 Oct 2006 - 28 Feb 2007 |
|
Michael James Holloway
Doncaster, Victoria, Australia,
Address used since 04 Aug 2004 |
Director | 11 Apr 2001 - 26 Jul 2006 |
|
Peter Charles Colman
Highton, Victoria 3216, Australia,
Address used since 26 Aug 2002 |
Director | 26 Aug 2002 - 26 Jul 2006 |
|
Michael Richard Holden Webb
Remuera, Auckland,
Address used since 19 Apr 1999 |
Director | 19 Apr 1999 - 23 Sep 2005 |
|
James Douglas Miller
Wanaka,
Address used since 22 May 1992 |
Director | 22 May 1992 - 11 May 2005 |
|
Russell John Pellowe
Regents Park, Christchurch,
Address used since 17 Apr 2002 |
Director | 22 May 1992 - 19 Oct 2003 |
|
John Law Fulton
Abbotsford, Dunedin,
Address used since 22 May 1992 |
Director | 22 May 1992 - 19 Oct 2003 |
|
Ian Ferguson Farrant
Morris Straight, Highway 6, Wanaka, Central Otago,
Address used since 22 May 1992 |
Director | 22 May 1992 - 06 Nov 2002 |
|
Michael Keith Walls
Wilton, Wellington,
Address used since 16 Dec 1999 |
Director | 16 Dec 1999 - 11 Apr 2001 |
|
William George Auld
Mosgiel,
Address used since 22 May 1992 |
Director | 22 May 1992 - 28 Oct 2000 |
|
John Antony Fletcher
Karori, Wellington,
Address used since 15 Sep 1997 |
Director | 15 Sep 1997 - 03 Dec 1999 |
|
Eric Nils Lundquist
Brooklands Village, Mosgiel 9007,
Address used since 22 May 1992 |
Director | 22 May 1992 - 09 Jun 1999 |
|
John Robert Cowell
Wadestown, Wellington,
Address used since 17 Nov 1997 |
Director | 17 Nov 1997 - 16 Oct 1998 |
|
Shaun Michael Vivian (alternate) Moynagh
Seatoun,
Address used since 13 Mar 1995 |
Director | 13 Mar 1995 - 22 Oct 1997 |
|
Stephen James (alternate) Grant
Kelburn, Wellington,
Address used since 18 Oct 1996 |
Director | 18 Oct 1996 - 22 Oct 1997 |
|
Charles Philip Harrison
Wellington,
Address used since 09 Dec 1995 |
Director | 09 Dec 1995 - 15 Sep 1997 |
|
Gregory Ross (alternate) Perryman
Wellington,
Address used since 13 Mar 1995 |
Director | 13 Mar 1995 - 18 Oct 1996 |
|
Frederick Henrik Kool
Wadestown, Wellington,
Address used since 21 Jun 1993 |
Director | 21 Jun 1993 - 09 Dec 1995 |
|
James Davidson
Wadestown, Wellington,
Address used since 22 May 1992 |
Director | 22 May 1992 - 31 Jul 1995 |
|
George C Wilson
Paremata,
Address used since 22 May 1992 |
Director | 22 May 1992 - 09 Mar 1995 |
|
Geoffrey Alexander Davidson
Khandallah, Wellington,
Address used since 22 May 1992 |
Director | 22 May 1992 - 09 Mar 1995 |
|
Kurt A F Dohmel
Wellington,
Address used since 22 May 1992 |
Director | 22 May 1992 - 21 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Main Rd, Fairfield | Registered | 29 Nov 1996 - 16 Mar 2017 |
| Main Rd, Fairfield | Registered | 29 Nov 1996 - 29 Nov 1996 |
| 11 Main Road, Fairfield, Dunedin, 9018 | Physical | 17 Feb 1992 - 16 Mar 2017 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
140233686
Total number of Shares
September
Annual return filing month
June
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3219383
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Donald James Paul Individual |
Mount Eden Auckland 1024 |
31 Mar 2023 - current |
|
Fulton, Richard James Individual |
Richmond Richmond 7020 |
12 Jul 2019 - current |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
28 May 2012 - current |
Shares Allocation #2 Number of Shares: 6087347
| Shareholder Name | Address | Period |
|---|---|---|
|
Iris Trustees Limited Shareholder NZBN: 9429050254552 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
23 Sep 2022 - current |
|
Johnstone, Hilary Margaret Individual |
Rd 1 Hira 7071 |
24 Apr 1952 - current |
Shares Allocation #3 Number of Shares: 4449886
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Harriet Farrar Individual |
Merivale Christchurch 8014 |
30 Sep 2021 - current |
|
Johnstone, Kristine Shona Individual |
Queenstown 9300 |
13 Aug 2008 - current |
|
Johnstone, Prudence Kate Individual |
Moncks Bay Christchurch 8081 |
12 Jul 2019 - current |
Shares Allocation #4 Number of Shares: 10617715
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
28 May 2012 - current |
|
Johnstone, William Hanlin Individual |
Scarborough Christchurch 8081 |
24 Apr 1952 - current |
|
Johnstone, Catherine Mary Individual |
Scarborough Christchurch 8081 |
28 May 2012 - current |
Shares Allocation #5 Number of Shares: 6091339
| Shareholder Name | Address | Period |
|---|---|---|
|
Glencairn Trustees Limited Shareholder NZBN: 9429036515820 Entity (NZ Limited Company) |
Wanaka 9305 |
28 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glencairn Trustees Limited Shareholder NZBN: 9429036515820 Company Number: 1207130 Entity |
28 May 2012 - 28 May 2012 | |
|
Fulton, John Law Individual |
Abbotsford Dunedin 9018 |
28 May 2012 - 28 Sep 2018 |
|
Johnstone 1993 Trust, Shona Individual |
Glencairn R D 2 Outram |
24 Apr 1952 - 13 Aug 2008 |
|
Fulton, Jules Richard Hurst Director |
St Albans Christchurch 8052 |
23 Sep 2022 - 31 Mar 2023 |
|
Fulton, Jules Richard Hurst Director |
St Albans Christchurch 8052 |
23 Sep 2022 - 31 Mar 2023 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
28 May 2012 - 28 May 2012 | |
|
Johnstone, Robert Lloyd Individual |
Rd 2 Outram 9074 |
12 Jul 2019 - 23 Sep 2022 |
|
Johnstone, Catherine Mary Individual |
Fendalton Christchurch 8052 |
28 May 2012 - 28 May 2012 |
|
Trustees Executors-fulton, Trustees Executors-richard James Individual |
Water Street Dunedin |
14 Jan 2009 - 28 May 2012 |
|
Le Gros, Paul Donald Individual |
Nelson Nelson 7010 |
12 Jul 2019 - 23 Sep 2022 |
|
P C Hodgson No 2 Trust & Trustees Executors Other |
27 Aug 2004 - 28 May 2012 | |
|
Hogan, Estate Margaret Catherine Individual |
P O Box 5031 Dunedin |
24 Apr 1952 - 12 Oct 2006 |
|
Todd, Graeme Morris Individual |
Queenstown 9300 |
12 Jul 2019 - 30 Sep 2021 |
|
Fulton, John Law Individual |
Abbotsford Dunedin 9018 |
28 May 2012 - 28 Sep 2018 |
|
Thomas, Estate Harold Edward Individual |
Dunedin |
24 Apr 1952 - 27 Aug 2004 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
28 May 2012 - 28 May 2012 | |
|
Fulton, Richard Edward Individual |
Mosgiel 9024 |
28 May 2012 - 12 Jul 2019 |
|
Grandchildren, Shona Johnstone Individual |
Wanaka |
28 Aug 2007 - 28 May 2012 |
|
R J Fulton No 2 Trust, Trustees Executors & Individual |
Dunedin |
24 Apr 1952 - 28 May 2012 |
|
Aotea Energy Investments Limited Shareholder NZBN: 9429040917627 Company Number: 15870 Entity |
24 Apr 1952 - 21 Aug 2009 | |
|
Glencairn Trustees Limited Shareholder NZBN: 9429036515820 Company Number: 1207130 Entity |
28 May 2012 - 28 May 2012 | |
|
Glencairn, Trustees Individual |
Glencairn Rd2 Outram |
13 Aug 2008 - 28 May 2012 |
|
Shell Overseas Investments B.v. Other |
17 Dec 2009 - 24 Apr 2015 | |
|
J L Fulton No 2 Trust, Trustees Executors & Individual |
Dunedin |
24 Apr 1952 - 28 May 2012 |
|
Johnstone & A J Anderson, W H & K S Individual |
P O Box 143 Dunedin |
24 Apr 1952 - 13 Aug 2008 |
|
Gebbie Family Trust, Owen Individual |
P O Box 760 Dunedin |
24 Apr 1952 - 27 Aug 2004 |
|
Fulton, Richard Edward Individual |
Mosgiel 9024 |
28 May 2012 - 28 May 2012 |
|
Null - Owen Gebbie Family Trust Other |
27 Aug 2004 - 13 Aug 2008 | |
|
Null - P C Hodgson No 2 Trust & Trustees Executors Other |
27 Aug 2004 - 28 May 2012 | |
|
Null - Shell Overseas Investments B.v. Other |
17 Dec 2009 - 24 Apr 2015 | |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
28 May 2012 - 28 May 2012 | |
|
Aotea Energy Investments Limited Shareholder NZBN: 9429040917627 Company Number: 15870 Entity |
24 Apr 1952 - 21 Aug 2009 | |
|
Owen Gebbie Family Trust Other |
27 Aug 2004 - 13 Aug 2008 | |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
28 May 2012 - 28 May 2012 | |
|
Fulton, Richard Edward Individual |
Mosgiel 9024 |
28 May 2012 - 12 Jul 2019 |
Location
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