General information
Fidelity Fund Management Limited
Type: NZ Limited Company (Ltd)9429039961914
New Zealand Business Number
236802
Company Number
Registered
Company Status
Fidelity Fund Management Limited (issued an NZ business number of 9429039961914) was launched on 05 Jun 1984. 2 addresses are in use by the company: Aon House, Level 19, 1 Willis Street, Wellington, 6011 (type: physical, registered). Level 5, 13-27 Manners Street, Wellington had been their registered address, up until 10 Sep 2018. Fidelity Fund Management Limited used more aliases, namely: Fidelity Fund Management Limited from 05 Jun 1984 to 16 Aug 2016. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Booster Financial Services Limited (an entity) located at 1 Willis Street, Wellington postcode 6011. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Aon House, Level 19, 1 Willis Street, Wellington, 6011 | Physical & registered & service | 10 Sep 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Seng Teng Yeo
Wellington Central, Wellington, 6011
Address used since 04 Apr 2020
Bridgeman Downs, Queensland, 4035
Address used since 01 Jan 1970
Bridgeman Downs, Queensland, 4035
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Paul Gerard Foley
Wellington Central, Wellington, 6011
Address used since 01 Nov 2021
Wellington, 6011
Address used since 20 Mar 2017 |
Director | 01 Apr 2016 - current |
|
John Ross Selby
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jan 2019
Khandallah, Wellington, 6035
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
|
Jeffrey Philip Meltzer
Kohimarama, Auckland, 1071
Address used since 14 Dec 2011 |
Director | 30 Mar 2001 - 01 Apr 2016 |
|
Brian James Blake
St Heliers, Auckland, 1071
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 01 Apr 2016 |
|
Colin George Ogilvie Wise
Auckland, 1052
Address used since 19 Apr 2011 |
Director | 26 Mar 2004 - 11 Nov 2015 |
|
Gordon John Watson
Waikowhai, Auckland 4,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 26 Mar 2004 |
|
David John Anning
Auckland Central,
Address used since 09 Oct 1991 |
Director | 09 Oct 1991 - 30 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 11 Apr 2016 - 10 Sep 2018 |
| 81 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 23 Jun 1998 - 11 Apr 2016 |
| 272 Parnell Rd, Parnell, Auckland 1 | Registered | 23 Jun 1998 - 23 Jun 1998 |
| 272 Parnell Road, Parnell, Auckland | Physical | 23 Jun 1998 - 23 Jun 1998 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Booster Financial Services Limited Shareholder NZBN: 9429037926977 Entity (NZ Limited Company) |
1 Willis Street Wellington 6011 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fidelity Life Assurance Company Limited Shareholder NZBN: 9429040548623 Company Number: 86086 Entity |
05 Jun 1984 - 01 Apr 2016 | |
|
Fidelity Life Assurance Company Limited Shareholder NZBN: 9429040548623 Company Number: 86086 Entity |
05 Jun 1984 - 01 Apr 2016 |
Ultimate Holding Company
| Effective Date | 28 Jun 2022 |
| Name | Booster Financial Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 891419 |
| Country of origin | NZ |
| Address |
Aon House, Level 19 1 Willis Street Wellington 6011 |
Location
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