General information

Fugio Investments Limited

Type: NZ Limited Company (Ltd)
9429039759573
New Zealand Business Number
297653
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Fugio Investments Limited (issued an NZ business identifier of 9429039759573) was launched on 27 Mar 1986. 2 addresses are in use by the company: Level 4, 253 Queen St, Auckland (type: registered, physical). 8 Salisbury Street, Herne Bay had been their registered address, up until 04 Jul 2008. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 90 shares (90 per cent of shares), namely:
Salisbury Trustee Holdings Limited (an entity) located at 253 Queen Street, Auckland postcode 1010,
Mcmillan, Donald Grant (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Mcmillan, Donald Grant (an individual) - located at Herne Bay, Auckland. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Fugio Investments Limited. The Businesscheck database was last updated on 24 Feb 2024.

Current address Type Used since
Level 4, 253 Queen St, Auckland Registered & physical & service 04 Jul 2008
Contact info
64 9 3089600
Phone (Phone)
d.grantmcmillan@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Donald Grant Mcmillan
Herne Bay, Auckland, 1011
Address used since 03 Mar 2023
Herne Bay, Auckland, 1011
Address used since 25 Mar 2020
Herne Bay, Auckland, 1011
Address used since 11 Mar 2010
Director 10 Jun 1992 - current
Jessica Bernette Rigold
Herne Bay,
Address used since 03 Jun 1992
Director 03 Jun 1992 - 20 Mar 2002
Addresses
Previous address Type Period
8 Salisbury Street, Herne Bay Registered 26 Mar 1997 - 04 Jul 2008
8 Salisbury Street, Herne Bay, Auckland Physical 26 Mar 1997 - 04 Jul 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Salisbury Trustee Holdings Limited
Shareholder NZBN: 9429034612828
Entity (NZ Limited Company)
253 Queen Street
Auckland
1010
17 Aug 2005 - current
Mcmillan, Donald Grant
Individual
Herne Bay
Auckland
1011
17 Aug 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mcmillan, Donald Grant
Individual
Herne Bay
Auckland
1011
27 Mar 1986 - current

Historic shareholders

Shareholder Name Address Period
Mcmillan, Donald Grant(trustees)and
Individual
8 Salisbury Street
Herne Bay
27 Mar 1986 - 22 Mar 2005
Rigold, Jessica Bernette(trustees)
Individual
8 Salisbury Street
Herne Bay
27 Mar 1986 - 22 Mar 2005
Mcmillan, Thelma Allison
Individual
8 Salisbury St
Herne Bay
27 Mar 1986 - 22 Mar 2005
Sheppard, Bruce Raymond
Individual
253 Queen St
Auckland
22 Mar 2005 - 22 Mar 2005
Location
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