Fiduciary Investments Limited
Type: NZ Limited Company (Ltd)Fiduciary Investments Limited (NZBN 9429039724946) was launched on 03 Sep 1986. 2 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered). 112 Bush Road, Rosedale, Auckland had been their physical address, up until 06 Apr 2017. Fiduciary Investments Limited used more names, namely: Fiduciary Limited from 11 Jul 1996 to 25 Jun 2009, Fpg Systems Limited (26 May 1994 to 11 Jul 1996) and Emmseeye Limited (03 Sep 1986 - 26 May 1994). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Fiduciary Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. The Businesscheck information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 06 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham John Rich
Rosedale, Auckland, 0632
Address used since 08 Nov 2021
Yaldhurst, Christchurch, 8042
Address used since 02 Sep 2013
Rd 4, Timaru, 7974
Address used since 31 Oct 2019 |
Director | 21 Mar 1989 - current |
|
Deirdre Michelle Keown
Rosedale, Auckland, 0632
Address used since 08 Nov 2021
Yaldhurst, Christchurch, 8042
Address used since 02 Sep 2013
Rd 4, Timaru, 7974
Address used since 31 Oct 2019 |
Director | 17 Jan 2012 - current |
|
Geoff Ellis
Christchurch 4,
Address used since 01 Nov 1997 |
Director | 01 Nov 1997 - 05 Jun 2009 |
|
William Glen Turner Wiggs
Oriental Bay, Wellington,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 01 Nov 2008 |
|
Ruth Richardson
R D 5, Christchurch,
Address used since 01 Nov 1997 |
Director | 01 Nov 1997 - 30 Apr 1999 |
| Previous address | Type | Period |
|---|---|---|
| 112 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 13 Mar 2013 - 06 Apr 2017 |
| Unit 5 / 36 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 07 Feb 2011 - 13 Mar 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 04 Aug 2010 - 07 Feb 2011 |
| C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered & physical | 06 Jul 2009 - 04 Aug 2010 |
| 31a Kotare Street, Christchurch | Physical & registered | 10 Jun 2002 - 06 Jul 2009 |
| C/o Financial Planning Group, 2nd Floor Public Trust Building, 152-156 Oxford Terrace, Christchurch | Registered | 01 Sep 2000 - 10 Jun 2002 |
| - | Physical | 01 Sep 2000 - 10 Jun 2002 |
| Unit 2, Amuri Park, Cnr Bealey Avenue & Churchill Street, Christchurch | Physical | 01 Sep 2000 - 01 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiduciary Holdings Limited Shareholder NZBN: 9429039576576 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
03 Sep 1986 - current |
Ultimate Holding Company
| Effective Date | 11 Apr 2016 |
| Name | Fiduciary Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 354484 |
| Country of origin | NZ |
| Address |
5/36 William Pickering Drive Rosedale Auckland 0632 |
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