General information

Fugle Properties Limited

Type: NZ Limited Company (Ltd)
9429039011480
New Zealand Business Number
538261
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Fugle Properties Limited (issued an NZBN of 9429039011480) was registered on 20 Feb 1992. 5 addresess are currently in use by the company: 149 Te Awe Awe Street, Hokowhitu, Palmerston North, 4410 (type: postal, office). First Floor 236 Broadway Avenue, Palmerston North had been their registered address, up to 21 Oct 2019. 10000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 9900 shares (99% of shares), namely:
Fugle, Hayden Brad (a director) located at Fitzherbert, Palmerston North postcode 4410,
Fugle, Pauline Elizabeth (an individual) located at Palmerston North,
Fugle, Simon Brent (a director) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Fugle, Pauline Elizabeth (an individual) - located at Palmerston North. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Fugle Properties Limited. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Physical & registered & service 21 Oct 2019
149 Te Awe Awe Street, Hokowhitu, Palmerston North, 4410 Postal & office & delivery 03 Nov 2020
Contact info
64 6 3532928
Phone (Phone)
64 21 1231945
Phone (Phone)
p.fugle@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Pauline Elizabeth Fugle
Hokowhitu, Palmerston North, 4410
Address used since 03 Nov 2015
Director 20 Feb 1992 - current
Hayden Brad Fugle
Fitzherbert, Palmerston North, 4410
Address used since 18 Mar 2019
Director 18 Mar 2019 - current
Simon Brent Fugle
Hokowhitu, Palmerston North, 4410
Address used since 18 Mar 2019
Director 18 Mar 2019 - current
Richard John Fugle
Palmerston North,
Address used since 20 Feb 1992
Director 20 Feb 1992 - 22 Nov 1995
Addresses
Principal place of activity
149 Te Awe Awe Street , Hokowhitu , Palmerston North , 4410
Previous address Type Period
First Floor 236 Broadway Avenue, Palmerston North, 4410 Registered 09 Oct 2019 - 21 Oct 2019
52 Victoria Avenue, Palmerston North, Palmerston North, 4410 Registered 15 May 2012 - 09 Oct 2019
52 Victoria Avenue, Palmerston North, Palmerston North, 4410 Physical 15 May 2012 - 21 Oct 2019
275 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered 17 Nov 2010 - 15 May 2012
275 Broadway Avenue, Palmerston North Registered & physical 19 Nov 2009 - 17 Nov 2010
275a Broadway Avenue, Palmerston North Registered & physical 23 Nov 2004 - 19 Nov 2009
C/ Hay Mckay & White, 275 Broadway Avenue, Palmerston North Physical 22 Apr 1997 - 23 Nov 2004
- Registered 22 Feb 1992 - 23 Nov 2004
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Fugle, Hayden Brad
Director
Fitzherbert
Palmerston North
4410
09 Sep 2019 - current
Fugle, Pauline Elizabeth
Individual
Palmerston North
20 Feb 1992 - current
Fugle, Simon Brent
Director
Hokowhitu
Palmerston North
4410
09 Sep 2019 - current
Fugle, Penelope Clare
Individual
Hokowhitu
Palmerston North
4410
02 Jul 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Fugle, Pauline Elizabeth
Individual
Palmerston North
20 Feb 1992 - current

Historic shareholders

Shareholder Name Address Period
Fugle, Penelope Claire
Individual
Hokowhitu
Palmerston North
4410
09 Sep 2019 - 02 Jul 2020
Fugle, Pauline
Individual
Palmerston North
01 Aug 2007 - 09 Sep 2019
Judd, Colin William Steele
Individual
Palmerston North
01 Aug 2007 - 09 Sep 2019
Vining, Warren George
Individual
Palmerston North
01 Aug 2007 - 09 Sep 2019
Location
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