Fides Holdings Limited (NZBN 9429038688423) was incorporated on 29 Apr 1994. 2 addresses are in use by the company: 8A Taipa View Road, Rd 3, Kaitaia, 0483 (type: registered, physical). State Highway 10, Lake Ohia had been their physical address, until 13 Nov 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Potter, Rex Francis John (an individual) located at Rd 3, Kaitaia postcode 0483. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Potter, Sally Norma Elizabeth (an individual) - located at Rd 3, Kaitaia. The Businesscheck information was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
8a Taipa View Road, Rd 3, Kaitaia, 0483 | Registered & physical & service | 13 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
Rex Francis John Potter
Rd 3, Kaitaia, 0483
Address used since 31 Oct 2014 |
Director | 24 Jun 1994 - current |
Sally Norma Elizabeth Potter
Rd 3, Kaitaia, 0483
Address used since 31 Oct 2014 |
Director | 24 Jun 1994 - current |
Norman John Cahill
Epsom,
Address used since 29 Apr 1994 |
Director | 29 Apr 1994 - 24 Jun 1994 |
Michael Jonathan Dineen
St Heliers,
Address used since 29 Apr 1994 |
Director | 29 Apr 1994 - 24 Jun 1994 |
Previous address | Type | Period |
---|---|---|
State Highway 10, Lake Ohia | Physical & registered | 13 Jul 2004 - 13 Nov 2014 |
2 Torsby Road, Coopers Beach, Mangonui | Physical | 01 Jul 1997 - 13 Jul 2004 |
State Highway, 10 Taipa, Kaitaia | Physical | 01 Jul 1997 - 01 Jul 1997 |
Buddle Findlay Solicitors, Level 19, 191-201 Queen Street, Auckland | Registered | 15 Jul 1994 - 13 Jul 2004 |
Shareholder Name | Address | Period |
---|---|---|
Potter, Rex Francis John Individual |
Rd 3 Kaitaia 0483 |
29 Apr 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Potter, Sally Norma Elizabeth Individual |
Rd 3 Kaitaia 0483 |
29 Apr 1994 - current |
Otengi Farms Limited 108 Taipa View Road |
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Kylie Trustee Company Limited 108 Taipa View Road |
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Doubtless Consulting Limited 33 Taipa Heights Drive |
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Doubtlessbeauty Limited 33 Taipa Heights Drive |
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Flgx Boi Limited 33 Taipa Heights Drive |
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Stirling Brick & Block Layers Limited 29 Taipa Heights Drive |