General information
In Fiduciary Services Limited
Type: NZ Limited Company (Ltd)9429038473784
New Zealand Business Number
678919
Company Number
Registered
Company Status
In Fiduciary Services Limited (issued a New Zealand Business Number of 9429038473784) was started on 22 May 1995. 2 addresses are in use by the company: 1St Floor, Harvest Court, 218 George Street, Dunedin, 9016 (type: registered, physical). Regus, 1St Floor, Harvest Court, 218 George Street, Dunedin had been their registered address, up until 11 May 2021. In Fiduciary Services Limited used other aliases, namely: In Asset Management Limited from 27 Sep 2005 to 19 Feb 2015, Wkf Asset Management Limited (15 Mar 2002 to 27 Sep 2005) and Pacific International Asset Management Limited (10 Jun 1997 - 15 Mar 2002). 900 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 900 shares (100% of shares), namely:
Francken, Irina Michajlovna (a director) located at Waterloo, Lower Hutt postcode 5011. Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & physical & service | 11 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Irina Michajlovna Francken
Waterloo, Lower Hutt, 5011
Address used since 30 Sep 2021
Mosgiel, Mosgiel, 9024
Address used since 16 Oct 2017
Singapore, 486145
Address used since 28 Oct 2015
Singapore, 486145
Address used since 30 Oct 2018
Singapore, 486145
Address used since 08 Jul 2019
# 15-12, Singapore, 436606
Address used since 09 Oct 2019 |
Director | 01 Feb 1998 - current |
|
Selly Risakotta Van Aalst
Mosgiel, Mosgiel, 9024
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - current |
|
Nicolaas Jan Carel Francken
Singapore, 486145
Address used since 30 Oct 2018
Mosgiel, Mosgiel, 9024
Address used since 16 Oct 2017
Singapore, 486145
Address used since 28 Oct 2015 |
Director | 01 Jul 2002 - 11 Feb 2020 |
|
Matthew David French
The Glen, Dunedin, 9011
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - 25 Sep 2017 |
|
Nicolaas Jan Carel Francken
Dunedin,
Address used since 22 May 1995 |
Director | 22 May 1995 - 19 Dec 2001 |
|
George William Couttie
Devonport, North Shore City,
Address used since 18 Sep 1996 |
Director | 18 Sep 1996 - 21 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & physical | 21 Apr 2021 - 11 May 2021 |
| Level 2, 442 Moray Place, Dunedin 9016 | Physical & registered | 03 Feb 2010 - 21 Apr 2021 |
| 25 Milburn Street, Corstorphine, Dunedin | Registered & physical | 12 May 2009 - 03 Feb 2010 |
| 58 Walter Street, Mornington, Dunedin | Physical & registered | 09 Jan 2009 - 12 May 2009 |
| 25 Milburn Street, Corstorphine, Dunedin | Registered & physical | 11 Feb 2005 - 09 Jan 2009 |
| Level 1, 9-11 Clarence Street, Devonport, Auckland | Registered | 01 Jul 1998 - 11 Feb 2005 |
| 23a Milburn Street, Dunedin | Physical | 01 Jul 1998 - 11 Feb 2005 |
| 59 Victoria Road, Devonport, North Shore City | Physical | 01 Jul 1998 - 01 Jul 1998 |
| 59 Victoria Road, Devonport, North Shore City | Registered | 02 Sep 1997 - 01 Jul 1998 |
Financial Data
Financial info
900
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Francken, Irina Michajlovna Director |
Waterloo Lower Hutt 5011 |
12 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francken, Nicolaas Jan Carel Individual |
Corstorphine Dunedin, New Zealand |
24 Jun 2005 - 24 Jun 2005 |
|
Francken, Irina Michailovna Individual |
Corstorphine Dunedin, New Zealand |
24 Jun 2005 - 24 Jun 2005 |
|
Francken, Nicolaas Jan Carel Individual |
The Glen Dunedin 9011 |
04 May 2010 - 05 Sep 2012 |
|
Francken, Nicolaas Jan Carel Individual |
Mosgiel Mosgiel 9024 |
12 May 2017 - 24 Aug 2020 |
|
Null - Stichting Intetrust Other |
22 May 1995 - 24 Jun 2005 | |
|
Null - Stichting Intetrust Other |
29 Oct 2008 - 29 Oct 2008 | |
|
Null - Stichting In Fiduciary Services Holding Other |
05 Sep 2012 - 12 May 2017 | |
|
Stichting Intetrust Other |
22 May 1995 - 24 Jun 2005 | |
|
Stichting Intetrust Other |
29 Oct 2008 - 29 Oct 2008 | |
|
Stichting In Fiduciary Services Holding Other |
05 Sep 2012 - 12 May 2017 | |
|
Francken, Irina Michajlovna Individual |
The Glen Dunedin 9011 |
04 May 2010 - 05 Sep 2012 |
Location
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