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Fugio Investments Limited

Type: NZ Limited Company (Ltd)
9429039759573
NZBN
297653
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 4
253 Queen St
Auckland New Zealand
Registered & physical & service address used since 04 Jul 2008

Fugio Investments Limited, a registered company, was registered on 27 Mar 1986. 9429039759573 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. This company has been supervised by 2 directors: Donald Grant Mcmillan - an active director whose contract started on 10 Jun 1992,
Jessica Bernette Rigold - an inactive director whose contract started on 03 Jun 1992 and was terminated on 20 Mar 2002.
Last updated on 24 Feb 2024, our data contains detailed information about 1 address: Level 4, 253 Queen St, Auckland (category: registered, physical).
Fugio Investments Limited had been using 8 Salisbury Street, Herne Bay as their registered address until 04 Jul 2008.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 90 shares (90%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: 8 Salisbury Street, Herne Bay

Registered address used from 26 Mar 1997 to 04 Jul 2008

Address: 8 Salisbury Street, Herne Bay, Auckland

Physical address used from 26 Mar 1997 to 04 Jul 2008

Contact info
64 9 3089600
07 Mar 2019 Phone
d.grantmcmillan@yahoo.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Salisbury Trustee Holdings Limited
Shareholder NZBN: 9429034612828
253 Queen Street
Auckland
1010
New Zealand
Individual McMillan, Donald Grant Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual McMillan, Donald Grant Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual McMillan, Donald Grant(trustees)and 8 Salisbury Street
Herne Bay
Individual Rigold, Jessica Bernette(trustees) 8 Salisbury Street
Herne Bay
Individual McMillan, Thelma Allison 8 Salisbury St
Herne Bay
Individual Sheppard, Bruce Raymond 253 Queen St
Auckland
Directors

Donald Grant McMillan - Director

Appointment date: 10 Jun 1992

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Mar 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Mar 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Mar 2010


Jessica Bernette Rigold - Director (Inactive)

Appointment date: 03 Jun 1992

Termination date: 20 Mar 2002

Address: Herne Bay,

Address used since 03 Jun 1992

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