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%).
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
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 | Period |
---|---|---|---|
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 |
17 Aug 2005 - |
Individual | McMillan, Donald Grant |
Herne Bay Auckland 1011 New Zealand |
17 Aug 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | McMillan, Donald Grant |
Herne Bay Auckland 1011 New Zealand |
27 Mar 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | McMillan, Donald Grant(trustees)and |
8 Salisbury Street Herne Bay |
27 Mar 1986 - 22 Mar 2005 |
Individual | Rigold, Jessica Bernette(trustees) |
8 Salisbury Street Herne Bay |
27 Mar 1986 - 22 Mar 2005 |
Individual | McMillan, Thelma Allison |
8 Salisbury St Herne Bay |
27 Mar 1986 - 22 Mar 2005 |
Individual | Sheppard, Bruce Raymond |
253 Queen St Auckland |
22 Mar 2005 - 22 Mar 2005 |
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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