General information
Fidelis Trust Limited
Type: NZ Limited Company (Ltd)9429036743391
New Zealand Business Number
1167333
Company Number
Registered
Company Status
Fidelis Trust Limited (issued a business number of 9429036743391) was started on 07 Nov 2001. 2 addresses are currently in use by the company: 36 Saltburn Road, Milford, Auckland, 0620 (type: registered, physical). Level 8, Westpac Tower, 120 Albert Street, Auckland had been their physical address, up to 23 Mar 2005. Fidelis Trust Limited used other names, namely: Janette Trust Limited from 07 Nov 2001 to 27 Jan 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Davern, James Victor (an individual) located at Milford, Auckland. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Saltburn Road, Milford, Auckland, 0620 | Registered & physical & service | 23 Mar 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Barbara Henry
Milford, Auckland, 0620
Address used since 07 Nov 2001 |
Director | 07 Nov 2001 - current |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 09 Nov 2022 |
Director | 09 Nov 2022 - current |
|
Frank Justin Henry
Ponsonby, Auckland, 1021
Address used since 09 Nov 2022 |
Director | 09 Nov 2022 - current |
|
James Victor Davern
Milford, Auckland, 0620
Address used since 07 Nov 2001 |
Director | 07 Nov 2001 - 09 Nov 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical & registered | 07 Nov 2001 - 23 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davern, James Victor Individual |
Milford Auckland |
07 Nov 2001 - current |
Location
Companies nearby
 |
James Davern Limited 36 Saltburn Road |
|
Point Chevalier Building And Joinery Company Limited 36 Saltburn Road |
|
Waylor House Limited 2/31 Cecil Road |
|
Campbell Laurie & Co Limited 30 Saltburn Road |
|
Big Cat Kingdom Limited 21a Cecil Road |
|
Primal Productions Limited 21a Cecil Road |