General information
Fiduciary Finance Limited
Type: NZ Limited Company (Ltd)9429037284916
New Zealand Business Number
1030104
Company Number
Registered
Company Status
Fiduciary Finance Limited (issued a New Zealand Business Number of 9429037284916) was incorporated on 11 Apr 2000. 2 addresses are in use by the company: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service). 35 Sunnybrae Road, Hillcrest, Auckland had been their registered address, up until 26 Apr 2023. Fiduciary Finance Limited used other aliases, namely: Jolly Group Holdings Limited from 11 Apr 2000 to 21 Feb 2002. 125 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 125 shares (100% of shares), namely:
Sdr Holdings Limited (an entity) located at Whalers Gate, New Plymouth postcode 4310. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Sunnybrae Road, Hillcrest, Auckland, 0627 | Physical | 04 May 2022 |
| 2457 South Road, Rd 37, Okato, 4381 | Registered & service | 26 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Douglas Robertson
Rd 37, Okato, 4381
Address used since 17 Apr 2023
Hillcrest, Auckland, 0627
Address used since 26 Apr 2022
Taupo, 3385
Address used since 21 Apr 2021
Remuera, Auckland, 1050
Address used since 18 Apr 2017
Rai Valley, 7192
Address used since 25 Apr 2018
Taupo, 3385
Address used since 30 Apr 2019 |
Director | 11 Apr 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & service | 04 May 2022 - 26 Apr 2023 |
| 82 Tukairangi Road, Taupo, 3385 | Registered & physical | 30 Apr 2021 - 04 May 2022 |
| 40 Tukairangi Road, Taupo, 3385 | Physical & registered | 08 May 2019 - 30 Apr 2021 |
| 5786 State Highway 6, Rai Valley, 7192 | Registered & physical | 03 May 2018 - 08 May 2019 |
| 10 Abbotts Way, Remuera, Auckland, 1050 | Registered & physical | 27 Apr 2017 - 03 May 2018 |
| 60a Main Road, Havelock, Havelock, 7100 | Registered & physical | 07 May 2012 - 27 Apr 2017 |
| 235 Royal Road, Massey, Auckland | Registered & physical | 21 May 2004 - 07 May 2012 |
| 11 Gunner Drive, Te Atatu, Auckland | Registered | 18 Apr 2001 - 21 May 2004 |
| 11 Gunner Drive, Te Atatu, Auckland | Physical | 18 Apr 2001 - 18 Apr 2001 |
| 4 Newton Road, Newton, Auckland | Registered | 11 Apr 2001 - 18 Apr 2001 |
| 4 Newton Road, Newton, Auckland | Physical | 11 Apr 2000 - 18 Apr 2001 |
Financial Data
Financial info
125
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Sdr Holdings Limited Shareholder NZBN: 9429037029623 Entity (NZ Limited Company) |
Whalers Gate New Plymouth 4310 |
11 Apr 2000 - current |
Location
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