Fortunus Investments Limited
Type: NZ Limited Company (Ltd)Fortunus Investments Limited (New Zealand Business Number 9429036246182) was launched on 04 Dec 2002. 8 addresess are currently in use by the company: Po Box 100141, North Shore, Auckland, 0745 (type: postal, office). C/O Mgi Wilson Elliott, Level 2, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 05 Jan 2009. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Morris, John Leonard (a director) located at Castor Bay, Auckland postcode 0620,
Bufton, Simon John (a director) located at Greenlane, Auckland postcode 1051. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Fortunus Investments Limited. Our information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered & service | 05 Jan 2009 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Po Box 100141, North Shore, Auckland, 0745 | Postal | 27 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Leonard Morris
Castor Bay, Auckland, 0620
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Simon John Bufton
Greenlane, Auckland, 1051
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Simon Middleton Palmer
Epsom, Auckland, 1023
Address used since 04 Dec 2002 |
Director | 04 Dec 2002 - 27 Feb 2024 |
|
Nicholas George Francis
Remuera, Auckland, 1050
Address used since 03 Nov 2011 |
Director | 01 Sep 2003 - 27 Feb 2024 |
|
Mark Stephen Coyle
Mt Eden, Auckland,
Address used since 04 Dec 2002 |
Director | 04 Dec 2002 - 01 Sep 2003 |
| Type | Used since | |
|---|---|---|
| Po Box 100141, North Shore, Auckland, 0745 | Postal | 27 Nov 2024 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Office | 27 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| C/o Mgi Wilson Elliott, Level 2, 81 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 04 Dec 2002 - 05 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, John Leonard Director |
Castor Bay Auckland 0620 |
14 Mar 2024 - current |
|
Bufton, Simon John Director |
Greenlane Auckland 1051 |
14 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Simon Middleton Individual |
Epsom Auckland |
04 Dec 2002 - 14 Mar 2024 |
|
Francis, Nicholas George Individual |
Remuera Auckland 1050 |
04 Dec 2002 - 14 Mar 2024 |
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