R T Fullerton-smith & Co Limited
Type: NZ Limited Company (Ltd)R T Fullerton-Smith & Co Limited (issued an NZBN of 9429040936604) was started on 23 Sep 1958. 2 addresses are currently in use by the company: 8 Teasdale Street, Te Awamutu, 3800 (type: registered, physical). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their registered address, up until 15 Sep 2017. 85000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 44030 shares (51.8% of shares), namely:
Foxley Trustee Company Limited (an entity) located at Te Awamutu postcode 3800,
Fullerton-Smith, Kitrena Mary (an individual) located at Rd 1, Turangi postcode 3381,
Fullerton-Smith, Fraser Anthony (an individual) located at Rd 1, Turangi postcode 3381. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 85 shares); it includes
Fullerton-Smith, Kitrena Mary (an individual) - located at Rd 1, Turangi. Next there is the third group of shareholders, share allotment (40800 shares, 48%) belongs to 3 entities, namely:
Fullerton-Smith, Fraser Anthony, located at Rd 1, Turangi (an individual),
Foxley Trustee Company Limited, located at Te Awamutu (an entity),
Fullerton-Smith, Kitrena Mary, located at Rd 1, Turangi (an individual). Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Teasdale Street, Te Awamutu, 3800 | Registered & physical & service | 15 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Anthony Fullerton-smith
Rd 1, Turangi, 3381
Address used since 30 Oct 2009 |
Director | 27 Jun 1990 - current |
|
Kitrena Mary Fullerton-smith
Rd 1, Turangi, 3381
Address used since 30 Oct 2009 |
Director | 16 Sep 1998 - 15 Jan 2013 |
|
Michael Alexander Sewell
Wanganui,
Address used since 22 May 1992 |
Director | 22 May 1992 - 23 Jul 1996 |
| Previous address | Type | Period |
|---|---|---|
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 30 Sep 2015 - 15 Sep 2017 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 31 Mar 2015 - 30 Sep 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 01 Nov 2012 - 31 Mar 2015 |
| Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu, 3800 | Registered & physical | 22 Oct 2010 - 01 Nov 2012 |
| Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 | Physical & registered | 17 May 2010 - 22 Oct 2010 |
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Registered & physical | 05 Nov 2004 - 17 May 2010 |
| Loewenthal Wiseley Flett, 98 Maniapoto Street, Otorohanga | Physical | 10 Oct 2001 - 10 Oct 2001 |
| 93 Maniapoto St, Otorohanga | Physical | 10 Oct 2001 - 05 Nov 2004 |
| 98 Maniapoto Street, Otorhanga | Registered | 10 Oct 2001 - 05 Nov 2004 |
| 26 Maria Place, Wanganui | Registered | 31 Jul 1996 - 10 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foxley Trustee Company Limited Shareholder NZBN: 9429030041851 Entity (NZ Limited Company) |
Te Awamutu 3800 |
29 Feb 2016 - current |
|
Fullerton-smith, Kitrena Mary Individual |
Rd 1 Turangi 3381 |
23 Sep 1958 - current |
|
Fullerton-smith, Fraser Anthony Individual |
Rd 1 Turangi 3381 |
23 Sep 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fullerton-smith, Kitrena Mary Individual |
Rd 1 Turangi 3381 |
23 Sep 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fullerton-smith, Fraser Anthony Individual |
Rd 1 Turangi 3381 |
20 Oct 2008 - current |
|
Foxley Trustee Company Limited Shareholder NZBN: 9429030041851 Entity (NZ Limited Company) |
Te Awamutu 3800 |
29 Feb 2016 - current |
|
Fullerton-smith, Kitrena Mary Individual |
Rd 1 Turangi 3381 |
20 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fullerton-smith, Fraser Anthony Individual |
Rd 1 Turangi 3381 |
23 Sep 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
F A Fullerton-smith Family Trust Other |
23 Sep 1958 - 20 Oct 2008 | |
|
Fullerton-smith, Kiterna Mary Individual |
Rd 1 Turangi 3381 |
23 Sep 1958 - 29 Feb 2016 |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
20 Oct 2008 - 29 Feb 2016 | |
|
Null - F A Fullerton-smith Family Trust Other |
23 Sep 1958 - 20 Oct 2008 | |
|
Flett, Alastair Graeme Individual |
Jacobs Street Te Awamutu 3800 |
23 Sep 1958 - 29 Feb 2016 |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
20 Oct 2008 - 29 Feb 2016 |
 |
Foxley Trustee Company Limited 8 Teasdale Street |
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