Fusion Limited
Type: NZ Limited Company (Ltd)Fusion Limited (issued a business number of 9429038653148) was registered on 10 Jan 1995. 2 addresses are in use by the company: 85151 State Highway 2, Rd 1, Eketahuna, 5881 (type: registered, physical). 712 Norfolk Road, Rd 1, Carterton had been their registered address, until 26 Mar 2021. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Milgate, Stephen Murray (an individual) located at Rd 1, Eketahuna postcode 5881. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Miles, Heather Marie (an individual) - located at Rd 1, Eketahuna. "Sheep and beef cattle farming" (business classification A014420) is the classification the ABS issued Fusion Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 85151 State Highway 2, Rd 1, Eketahuna, 5881 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Murray Milgate
Rd 1, Eketahuna, 5881
Address used since 02 Mar 2021
Rd 1, Carterton, 5791
Address used since 07 Jun 2017 |
Director | 10 Jan 1995 - current |
|
Heather Marie Miles
Rd 1, Eketahuna, 5881
Address used since 02 Mar 2021 |
Director | 02 Mar 2021 - current |
|
Amanda Susan Armstrong
Rd 1, Carterton, 5791
Address used since 15 May 2010 |
Director | 10 Jan 1995 - 06 Jun 2012 |
|
Vern Stroud Meyer
Rd1, Reporoa,
Address used since 25 Oct 1995 |
Director | 25 Oct 1995 - 24 Jun 2004 |
|
Brian Frederick Brooks
Kawerau,
Address used since 10 Jan 1995 |
Director | 10 Jan 1995 - 31 Mar 1999 |
|
Sheila Allison Brooks
Kawerau,
Address used since 10 Jan 1995 |
Director | 10 Jan 1995 - 31 Mar 1999 |
|
Peter Roderick Shelton
Mangakino,
Address used since 25 Oct 1995 |
Director | 25 Oct 1995 - 06 Jan 1997 |
| 85151 State Highway 2 , Rd 1 , Eketahuna , 5881 |
| Previous address | Type | Period |
|---|---|---|
| 712 Norfolk Road, Rd 1, Carterton, 5791 | Registered & physical | 15 Jun 2017 - 26 Mar 2021 |
| 585a Norfolk Road, Rd 1, Carterton, 5791 | Registered & physical | 28 Jul 2008 - 15 Jun 2017 |
| 205a Norfolk Road, Rd 1, Carterton | Physical & registered | 01 Jul 2003 - 28 Jul 2008 |
| 205 James Street, Whakatane | Physical | 01 Jul 1998 - 01 Jul 1998 |
| 205 James Street, Whakatane | Registered | 01 Jul 1998 - 01 Jul 2003 |
| 28 Rothsay Road, Wellington | Physical | 01 Jul 1998 - 01 Jul 2003 |
| 286a Ocean Road, Ohope, Via Whakatane | Registered | 24 Jan 1997 - 01 Jul 1998 |
| 286a Ocean Road, Ohope, Via Whakatane | Physical | 10 Jan 1995 - 01 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milgate, Stephen Murray Individual |
Rd 1 Eketahuna 5881 |
10 Jan 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Heather Marie Individual |
Rd 1 Eketahuna 5881 |
02 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Amanda Susan Individual |
Rd1 Carterton |
10 Jan 1995 - 06 Jun 2012 |
 |
Carterton Community Courthouse Trust 708 Norfolk Road |
|
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|
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|
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|
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|
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|
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