General information
Fiduciary Trust (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429036087402
New Zealand Business Number
1282839
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Fiduciary Trust (New Zealand) Limited (issued an NZBN of 9429036087402) was launched on 14 Mar 2003. 2 addresses are in use by the company: 40A Fancourt Street, Meadowbank, Auckland, 1072 (type: physical, registered). 68 Grand Drive, Remuera, Auckland had been their physical address, until 11 Jan 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Fiduciary Nominees Limited (an other) located at Gibraltar. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Fiduciary Trust Limited (an other) - located at Gibraltar. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Fiduciary Trust (New Zealand) Limited. Our information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 40a Fancourt Street, Meadowbank, Auckland, 1072 | Physical & registered & service | 11 Jan 2017 |
Contact info
info@newzealandtrustcorp.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kate Bentley
Gibraltar, GX11 1AA
Address used since 27 Apr 2023
Glacis Road, Gibraltar,
Address used since 01 Nov 2010 |
Director | 14 Mar 2003 - current |
|
Simon Charles David Weil
Meadowbank, Auckland, 1072
Address used since 19 May 2016 |
Director | 18 Nov 2015 - current |
|
Yolanda Lillian Harnamji
Gibraltar, Gibraltar,
Address used since 01 Nov 2010 |
Director | 14 Mar 2003 - 06 Oct 2021 |
|
Marina Abdul Magid
Gibraltar,
Address used since 15 Dec 2015 |
Director | 14 Mar 2003 - 30 Sep 2021 |
|
Albert Joseph Isola
Atlantic Suites, Europort,
Address used since 15 Dec 2015 |
Director | 14 Mar 2003 - 05 Jul 2013 |
|
Peter Albert Isola
Atlantic Suites, Europort,
Address used since 15 Dec 2015 |
Director | 17 Mar 2003 - 05 Jul 2013 |
| Simpson V. | Director | 14 Mar 2003 - 04 Apr 2012 |
|
Karen Anne Marshall
Parnell, Auckland,
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 15 Aug 2006 |
|
Peter Joseph Isola
Gibraltar,
Address used since 14 Mar 2003 |
Director | 14 Mar 2003 - 28 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Grand Drive, Remuera, Auckland, 1050 | Physical & registered | 26 Oct 2012 - 11 Jan 2017 |
| 44 Edmund Street, St Heliers, Auckland | Registered & physical | 16 Oct 2009 - 26 Oct 2012 |
| 461b Hibiscus Coast Highway, Orewa, Auckland | Registered & physical | 18 Dec 2006 - 16 Oct 2009 |
| 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 | Registered & physical | 23 Aug 2006 - 07 Nov 2006 |
| C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141 | Registered & physical | 22 Jun 2006 - 23 Aug 2006 |
| C/o Ashton Trustees (nz) Limited, Level 7 Sil House, 44-52 Wellesley Street, Auckland | Physical & registered | 14 Mar 2003 - 22 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiduciary Nominees Limited Other (Other) |
Gibraltar |
14 Mar 2003 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiduciary Trust Limited Other (Other) |
Gibraltar |
13 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grangeway Limited Shareholder NZBN: 9429036433490 Company Number: 1221520 Entity |
13 Jul 2004 - 13 Jul 2004 | |
|
Fiduciary Trust Limited Other |
14 Mar 2003 - 13 Jul 2004 | |
|
Null - Fiduciary Trust Limited Other |
14 Mar 2003 - 13 Jul 2004 | |
|
Grangeway Limited Shareholder NZBN: 9429036433490 Company Number: 1221520 Entity |
13 Jul 2004 - 13 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fiduciary Trust Limited |
| Type | Company |
| Country of origin | GI |
Location
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Vanguard Investments International Limited 40a Fancourt Street |
|
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|
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|
Fircroft Holdings Limited 40a Fancourt Street |
|
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|
Palmares Properties Limited 40a Fancourt Street |
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