General information
Robertson Fulton Trustees Limited
Type: NZ Limited Company (Ltd)9429036962846
New Zealand Business Number
1124780
Company Number
Registered
Company Status
Robertson Fulton Trustees Limited (NZBN 9429036962846) was launched on 23 Mar 2001. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). Level 2, 103 London Street, Hamilton had been their registered address, up to 24 May 2019. Robertson Fulton Trustees Limited used other names, namely: Keith Robertson Trustee Limited from 23 Mar 2001 to 15 Mar 2007. 5 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5 shares (100% of shares), namely:
Victoria Street Master Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200. Businesscheck's data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 24 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Fulton
Rd 4, Hamilton, 3284
Address used since 13 Oct 2021
Hamilton Central, Hamilton, 3204
Address used since 03 Jun 2020
Hamilton Central, Hamilton, 3204
Address used since 08 Oct 2010 |
Director | 15 Apr 2005 - current |
|
Glen Martyn
Huntington, Hamilton, 3210
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Alison Nation
Rd 3, Hamilton, 3283
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Glen Raymond Martyn
Huntington, Hamilton, 3210
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Jamie Mark Powell
Raglan, 3225
Address used since 07 Feb 2024
Leamington, Cambridge, 3432
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
|
Bernard Lamusse
Chartwell, Hamilton, 3210
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - 21 May 2020 |
|
Mary-lee Hight
Rototuna North, Hamilton, 3210
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 18 Mar 2019 |
|
Keith Arthur Robertson
Rd 3, Hamilton, 3283
Address used since 01 Nov 2010 |
Director | 23 Mar 2001 - 31 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 103 London Street, Hamilton, 3204 | Registered & physical | 08 Jun 2012 - 24 May 2019 |
| Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 | Physical & registered | 20 Oct 2008 - 08 Jun 2012 |
| Robertson Fulton Ltd, Chartered Accountants, Level 1, 960 Victoria Street, Hamilton | Physical & registered | 06 Jun 2008 - 20 Oct 2008 |
| C/- Smith Sutcliffe & Associates Ltd, Chartered Accountants, 960 Victoria Street, Hamilton | Physical & registered | 23 Mar 2001 - 06 Jun 2008 |
Financial Data
Financial info
5
Total number of Shares
October
Annual return filing month
17 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Street Master Trustees Limited Shareholder NZBN: 9429047698826 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
04 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamusse, Bernard Individual |
Chartwell Hamilton 3210 |
18 Mar 2019 - 04 Oct 2019 |
|
Robertson, Keith Arthur Individual |
R D 3 Hamilton 3283 |
23 Oct 2003 - 31 Mar 2017 |
|
Fulton, Matthew Individual |
Hamilton Central Hamilton 3204 |
29 Oct 2007 - 04 Oct 2019 |
|
Fulton, Matthew Individual |
Hamilton Central Hamilton 3204 |
29 Oct 2007 - 04 Oct 2019 |
|
Martyn, Glen Individual |
Huntington Hamilton 3210 |
18 Mar 2019 - 04 Oct 2019 |
|
Robertson, Susan Lorraine Individual |
R D 3 Hamilton |
23 Oct 2003 - 24 Oct 2006 |
|
Nation, Alison Individual |
Rd 3 Hamilton 3283 |
18 Mar 2019 - 04 Oct 2019 |
Location
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