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Fugle Properties Limited

Type: NZ Limited Company (Ltd)
9429039011480
NZBN
538261
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 21 Oct 2019
149 Te Awe Awe Street
Hokowhitu
Palmerston North 4410
New Zealand
Postal & office & delivery address used since 03 Nov 2020

Fugle Properties Limited, a registered company, was registered on 20 Feb 1992. 9429039011480 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been managed by 4 directors: Pauline Elizabeth Fugle - an active director whose contract began on 20 Feb 1992,
Hayden Brad Fugle - an active director whose contract began on 18 Mar 2019,
Simon Brent Fugle - an active director whose contract began on 18 Mar 2019,
Richard John Fugle - an inactive director whose contract began on 20 Feb 1992 and was terminated on 22 Nov 1995.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 149 Te Awe Awe Street, Hokowhitu, Palmerston North, 4410 (category: postal, office).
Fugle Properties Limited had been using First Floor 236 Broadway Avenue, Palmerston North as their registered address up until 21 Oct 2019.
A total of 10000 shares are allotted to 5 shareholders (2 groups). The first group includes 9900 shares (99%) held by 4 entities. Moving on the second group includes 1 shareholder in control of 100 shares (1%).

Addresses

Principal place of activity

149 Te Awe Awe Street, Hokowhitu, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: First Floor 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 09 Oct 2019 to 21 Oct 2019

Address #2: 52 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 15 May 2012 to 09 Oct 2019

Address #3: 52 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 15 May 2012 to 21 Oct 2019

Address #4: 275 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Physical & registered address used from 17 Nov 2010 to 15 May 2012

Address #5: 275 Broadway Avenue, Palmerston North New Zealand

Registered & physical address used from 19 Nov 2009 to 17 Nov 2010

Address #6: 275a Broadway Avenue, Palmerston North

Registered & physical address used from 23 Nov 2004 to 19 Nov 2009

Address #7: C/ Hay Mckay & White, 275 Broadway Avenue, Palmerston North

Physical address used from 22 Apr 1997 to 23 Nov 2004

Address #8: -

Registered address used from 22 Feb 1992 to 23 Nov 2004

Contact info
64 6 3532928
Phone
64 21 1231945
03 Nov 2020 Phone
p.fugle@xtra.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Director Fugle, Hayden Brad Fitzherbert
Palmerston North
4410
New Zealand
Individual Fugle, Pauline Elizabeth Palmerston North
Director Fugle, Simon Brent Hokowhitu
Palmerston North
4410
New Zealand
Individual Fugle, Penelope Clare Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Fugle, Pauline Elizabeth Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fugle, Penelope Claire Hokowhitu
Palmerston North
4410
New Zealand
Individual Fugle, Pauline Palmerston North

New Zealand
Individual Judd, Colin William Steele Palmerston North

New Zealand
Individual Vining, Warren George Palmerston North

New Zealand
Directors

Pauline Elizabeth Fugle - Director

Appointment date: 20 Feb 1992

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 03 Nov 2015


Hayden Brad Fugle - Director

Appointment date: 18 Mar 2019

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 18 Mar 2019


Simon Brent Fugle - Director

Appointment date: 18 Mar 2019

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 18 Mar 2019


Richard John Fugle - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 22 Nov 1995

Address: Palmerston North,

Address used since 20 Feb 1992

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