Colley Fiduciary Limited
Type: NZ Limited Company (Ltd)Colley Fiduciary Limited (issued an NZ business number of 9429030640276) was incorporated on 20 Jul 2012. 4 addresses are in use by the company: 17 Woodmancote Road, Khandallah, Wellington, 6035 (type: registered, service). Level 7, Anzac House 181 Willis Street, Wellington Central, Wellington had been their registered address, up until 15 Sep 2021. Colley Fiduciary Limited used other aliases, namely: Armel Limited from 01 Jun 2012 to 02 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Colley, Jacqueline Mary (an individual) located at Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hanning, Ross John (a director) - located at Khandallah, Wellington. The Businesscheck database was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Registered & physical & service | 15 Sep 2021 |
| 17 Woodmancote Road, Khandallah, Wellington, 6035 | Registered & service | 13 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - current |
|
Jacqueline Mary Colley
Wellington, 6011
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Denise Schmidt
Greenhithe, Auckland, 0632
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - 07 Jul 2014 |
|
Roger Darren Lloyd Fairbairn
Te Aro, Wellington, 6011
Address used since 05 Jul 2013 |
Director | 29 Jan 2013 - 30 Jun 2014 |
| Carlos S. | Director | 20 Jul 2012 - 07 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Anzac House 181 Willis Street, Wellington Central, Wellington, 6011 | Registered | 04 Apr 2018 - 15 Sep 2021 |
| Level 1, 354 Lambton Quay, Wellington Central, Wellington, 6011 | Registered | 31 Jul 2014 - 04 Apr 2018 |
| Level 1, 354 Lambton Quay, Wellington Central, Wellington, 6011 | Physical | 31 Jul 2014 - 15 Sep 2021 |
| Level 5, 10 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 08 Feb 2013 - 31 Jul 2014 |
| 24b Moorefield Road, Johnsonville, Wellington, 6037 | Physical & registered | 20 Jul 2012 - 08 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colley, Jacqueline Mary Individual |
Wellington 6011 |
15 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanning, Ross John Director |
Khandallah Wellington 6035 |
15 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanchez Fernandez, Carlos Individual |
13 Nov 2012 - 30 Jan 2013 | |
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
30 Jan 2013 - 13 Aug 2015 | |
|
Craigellachie Holdings Limited Shareholder NZBN: 9429038979880 Company Number: 548976 Entity |
Wellington 6011 |
13 Aug 2015 - 15 Jun 2021 |
|
Craigellachie Holdings Limited Shareholder NZBN: 9429038979880 Company Number: 548976 Entity |
Wellington 6011 |
13 Aug 2015 - 15 Jun 2021 |
|
Csp Trust Services Limited Shareholder NZBN: 9429030606432 Company Number: 3902916 Entity |
20 Jul 2012 - 13 Nov 2012 | |
|
Csp Trust Services Limited Shareholder NZBN: 9429030606432 Company Number: 3902916 Entity |
20 Jul 2012 - 13 Nov 2012 | |
|
Carlos Sanchez Fernandez Director |
13 Nov 2012 - 30 Jan 2013 | |
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
30 Jan 2013 - 13 Aug 2015 |
Ultimate Holding Company
| Name | Craigellachie Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 548976 |
| Country of origin | NZ |
| Address |
Level 7 Anzac House 181 Willis Street Wellington 6011 |
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