London Fiduciary Trust Company Limited (issued a New Zealand Business Number of 9429036155262) was incorporated on 18 Feb 2003. 1 address is currently in use by the company: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their registered address, until 19 Jun 2018. 10100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10100 shares (100% of shares), namely:
Asiaciti Trust New Zealand Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was updated on 28 Jul 2021.
Current address | Type | Used since |
---|---|---|
Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 28 Sep 2018
Murrays Bay, Auckland, 0630
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - current |
Katherina Weiss
Auckland, 1010
Address used since 01 Mar 2021
Zurich, 8008
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 09 Apr 2020 |
Lauren Cherie Willis
Narrow Neck, Auckland, 0622
Address used since 21 May 2015 |
Director | 01 Apr 2015 - 22 Feb 2019 |
Dominique Carin Burnett
Dannemora, Auckland, 2016
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 23 Mar 2018 |
Graeme Walter Briggs
#04-03 Sam Kiang Mansions, Singapore, 238108
Address used since 22 Nov 2005 |
Director | 18 Aug 2003 - 29 Sep 2016 |
Adrian Luke Taylor
Rarotonga, Cook Islands,
Address used since 22 Feb 2007 |
Director | 19 Feb 2003 - 02 Feb 2010 |
Martin John Pugh
1206 Geneva, Switzerland,
Address used since 19 Feb 2003 |
Director | 19 Feb 2003 - 22 Jun 2006 |
Geoffrey Stewart Pownall
Mt Roskill South, Auckland,
Address used since 18 Feb 2003 |
Director | 18 Feb 2003 - 30 Jun 2003 |
Previous address | Type | Period |
---|---|---|
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Sep 2014 - 19 Jun 2018 |
41 Shortland Street, Plaza Level, Auckland | Physical & registered | 18 Feb 2003 - 05 Sep 2014 |
Shareholder Name | Address | Period |
---|---|---|
Asiaciti Trust New Zealand Limited Shareholder NZBN: 9429036894741 Entity (NZ Limited Company) |
Auckland 1010 |
14 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Asiaciti Trust Group Limited Other |
02 Aug 2005 - 20 Jun 2013 | |
Graeme Walter Briggs Director |
#04-03 Sam Kiang Mansions Singapore 238108 |
20 Jun 2013 - 14 Jul 2017 |
Null - Asiaciti Trust Group Limited Other |
02 Aug 2005 - 20 Jun 2013 | |
Null - Atp Nominees Limited Other |
11 Oct 2006 - 20 Jun 2013 | |
Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 Entity |
18 Feb 2003 - 02 Aug 2005 | |
Atp Nominees Limited Other |
11 Oct 2006 - 20 Jun 2013 | |
Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 Entity |
18 Feb 2003 - 02 Aug 2005 | |
Graeme Walter Briggs Individual |
#04-03 Sam Kiang Mansions Singapore 238108 |
20 Jun 2013 - 14 Jul 2017 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |