General information
Global Fiduciary (nz) Limited
Type: NZ Limited Company (Ltd)9429036340330
New Zealand Business Number
1237804
Company Number
Registered
Company Status
Global Fiduciary (Nz) Limited (issued an NZBN of 9429036340330) was launched on 24 Sep 2002. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 15 Jun 2020. Global Fiduciary (Nz) Limited used other aliases, namely: Rawlinson & Hunter Trustees (Nz) Limited from 24 Sep 2002 to 03 Feb 2006. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Cone, Geoffrey Peter (an individual) located at Br Balneario Santa Monica, Loc. La Barra, Maldonado. The Businesscheck database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 03 Feb 2006 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 09 Nov 2022 |
Director | 09 Nov 2022 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 04 May 2023 |
Director | 04 May 2023 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 01 Jan 2011 |
Director | 16 Apr 2009 - 01 Apr 2022 |
|
Martin Peter Klevstul
Oneroa, Waiheke Island, Auckland 1081,
Address used since 01 Jul 2009 |
Director | 01 Apr 2009 - 14 Dec 2009 |
|
Bryce Matthew Reid Smith
Wanganui, New Zealand,
Address used since 24 Sep 2002 |
Director | 24 Sep 2002 - 01 Apr 2009 |
|
Murray Rodney Carey
Wanganui,
Address used since 03 Feb 2006 |
Director | 03 Feb 2006 - 01 Apr 2009 |
|
Karen Marshall
Ponsonby, Auckland 1011,
Address used since 30 Mar 2009 |
Director | 30 Mar 2009 - 30 Mar 2009 |
|
Simon Jennings
Churchill Gardens, London, S W 1 V 0 E W, Uk,
Address used since 24 Sep 2002 |
Director | 24 Sep 2002 - 31 Jan 2006 |
|
Philip Muir Prettejohn
Sheets Heath, Brookwood, Surrey, G U 24 0 E W, Uk,
Address used since 24 Sep 2002 |
Director | 24 Sep 2002 - 31 Jan 2006 |
|
Mark William Reid Smith
Paget P G 03, Bermuda,
Address used since 24 Sep 2002 |
Director | 24 Sep 2002 - 31 Jan 2006 |
|
Keith Ross Familton
Remuera, Auckland, New Zealand,
Address used since 03 Oct 2003 |
Director | 03 Oct 2003 - 31 Jan 2006 |
|
Richard Alwyn Braddock
Auckland, New Zealand,
Address used since 24 Sep 2002 |
Director | 24 Sep 2002 - 10 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Nov 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jun 2014 - 10 Nov 2014 |
| Cone Marshall, Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 07 Apr 2009 - 30 Jun 2014 |
| Carey Smith & Co Limited, 162 Wicksteed Street, Wanganui | Registered & physical | 24 Sep 2002 - 07 Apr 2009 |
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cone, Geoffrey Peter Individual |
Br Balneario Santa Monica Loc. La Barra, Maldonado |
01 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Karen Anne Individual |
Ponsonby Auckland 1011 |
01 Apr 2009 - 13 May 2022 |
|
Hudson, Alastair Charles Wayne Individual |
Remuera Auckland |
24 Sep 2002 - 27 Jun 2010 |
|
Familton, Keith Ross Individual |
Remuera Auckland |
04 Jul 2008 - 27 Jun 2010 |
|
Simcock, David Keith Individual |
Herne Bay Auckland |
24 Sep 2002 - 27 Jun 2010 |
Location
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