Fortunus Investments Limited, a registered company, was incorporated on 04 Dec 2002. 9429036246182 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 5 directors: John Leonard Morris - an active director whose contract began on 27 Feb 2024,
Simon John Bufton - an active director whose contract began on 27 Feb 2024,
Simon Middleton Palmer - an inactive director whose contract began on 04 Dec 2002 and was terminated on 27 Feb 2024,
Nicholas George Francis - an inactive director whose contract began on 01 Sep 2003 and was terminated on 27 Feb 2024,
Mark Stephen Coyle - an inactive director whose contract began on 04 Dec 2002 and was terminated on 01 Sep 2003.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Fortunus Investments Limited had been using C/O Mgi Wilson Elliott, Level 2, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up until 05 Jan 2009.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Morris, John Leonard (a director) located at Castor Bay, Auckland postcode 0620,
Bufton, Simon John (a director) located at Greenlane, Auckland postcode 1051.
Previous address
Address #1: C/o Mgi Wilson Elliott, Level 2, 81 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 04 Dec 2002 to 05 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Morris, John Leonard |
Castor Bay Auckland 0620 New Zealand |
14 Mar 2024 - |
| Director | Bufton, Simon John |
Greenlane Auckland 1051 New Zealand |
14 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Palmer, Simon Middleton |
Epsom Auckland |
04 Dec 2002 - 14 Mar 2024 |
| Individual | Francis, Nicholas George |
Remuera Auckland 1050 New Zealand |
04 Dec 2002 - 14 Mar 2024 |
John Leonard Morris - Director
Appointment date: 27 Feb 2024
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Feb 2024
Simon John Bufton - Director
Appointment date: 27 Feb 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 27 Feb 2024
Simon Middleton Palmer - Director (Inactive)
Appointment date: 04 Dec 2002
Termination date: 27 Feb 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2002
Nicholas George Francis - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 27 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Nov 2011
Mark Stephen Coyle - Director (Inactive)
Appointment date: 04 Dec 2002
Termination date: 01 Sep 2003
Address: Mt Eden, Auckland,
Address used since 04 Dec 2002
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