General information
Fircroft Holdings Limited
Type: NZ Limited Company (Ltd)9429035004684
New Zealand Business Number
1592440
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Fircroft Holdings Limited (issued an NZ business number of 9429035004684) was started on 13 Jan 2005. 1 address is currently in use by the company: 40A Fancourt Street, Meadowbank, Auckland, 1072 (type: physical, registered). 68 Grand Drive, Remuera, Auckland had been their physical address, up until 27 Feb 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Fiduciary Trust (New Zealand) Limited (an entity) located at Meadowbank, Auckland postcode 1072. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Fircroft Holdings Limited. Our data was last updated on 06 Nov 2019.
| Current address | Type | Used since |
|---|---|---|
| 40a Fancourt Street, Meadowbank, Auckland, 1072 | Physical & registered | 27 Feb 2017 |
Contact info
info@newzealandtrustcorp.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Charles David Weil
Meadowbank, Auckland, 1072
Address used since 19 May 2016
Remuera, Auckland, 1050
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - current |
|
Marina Abdul Magid
Gibraltar,
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - 18 Jun 2019 |
|
Kaisa Olivero
Waterport Terraces, Gibraltar,
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - 18 Jun 2019 |
|
Abigail Parody
Montagu Crescent, Gibraltar,
Address used since 27 Oct 2010 |
Director | 10 Oct 2005 - 10 Feb 2012 |
| Valerie S. | Director | 10 Oct 2005 - 10 Feb 2012 |
|
Karen Anne Marshall
Parnell, Auckland,
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 15 Aug 2006 |
|
Shirley Greenway
Boliquieme, 8100 Loule, Algarve, Portugal,
Address used since 13 Jan 2005 |
Director | 13 Jan 2005 - 10 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Grand Drive, Remuera, Auckland, 1050 | Physical & registered | 10 Jan 2013 - 27 Feb 2017 |
| 44 Edmund Street, St Heliers, Auckland | Physical & registered | 29 Jan 2010 - 10 Jan 2013 |
| 461b Hibiscus Coast Highway, Orewa, Auckland | Physical & registered | 18 Dec 2006 - 29 Jan 2010 |
| C/-ashton Corporate (nz) Limited, Level 7, Sil House, 44-52 Wellesley Street, Auckland | Registered & physical | 07 Nov 2006 - 18 Dec 2006 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 23 Aug 2006 - 07 Nov 2006 |
| C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141 | Physical & registered | 23 Jun 2006 - 23 Aug 2006 |
| C/o Ashton Trustees (nz) Limited, Level 7, 44-52 Wellesley Street, Auckland | Physical & registered | 17 Oct 2005 - 23 Jun 2006 |
| Level 2, 8 Manukau Road, Newmarket, Auckland | Physical & registered | 13 Jan 2005 - 17 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
January
Financial report filing month
17 Dec 2018
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiduciary Trust (new Zealand) Limited Shareholder NZBN: 9429036087402 Entity (NZ Limited Company) |
Meadowbank Auckland 1072 |
10 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trust & Investment Corporation Limited Shareholder NZBN: 9429037605797 Company Number: 955715 Entity |
13 Jan 2005 - 27 Jun 2010 | |
|
New Zealand Trust & Investment Corporation Limited Shareholder NZBN: 9429037605797 Company Number: 955715 Entity |
13 Jan 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fiduciary Trust (new Zealand) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1282839 |
| Country of origin | NZ |
Location
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|
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|
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