General information

Fiable Trustee Two Limited

Type: NZ Limited Company (Ltd)
9429041340707
New Zealand Business Number
5405762
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Fiable Trustee Two Limited (NZBN 9429041340707) was launched on 25 Jul 2014. 10 addresess are currently in use by the company: Suite 4, 3091 Great North Road, New Lynn, Auckland, 0600 (type: registered, service). 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 33 shares (33 per cent of shares), namely:
Carvell, Allan Charles (an individual) located at Oratia, Auckland postcode 0604,
Sutherland, Dale Marjory (an individual) located at Oratia, Auckland postcode 0604. In the second group, a total of 2 shareholders hold 33 per cent of all shares (exactly 33 shares); it includes
Clark, Elsa Therese (an individual) - located at Oratia, Auckland,
Edwards, Stephen Harold (an individual) - located at Oratia, Auckland. Moving on to the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Percival, Dawn Agnes, located at Oratia, Auckland (an individual),
Percival, Raymond Henry, located at Oratia, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the category the ABS issued Fiable Trustee Two Limited. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
28 Delta Avenue, New Lynn, Auckland, 0600 Registered & physical & service 25 Jul 2014
28 Delta Avenue, New Lynn, Auckland, 0600 Office & postal & delivery 06 Mar 2021
Suite 4, 3019 Great North Road, New Lynn, Auckland, 0600 Postal 12 Mar 2024
Suite 4, 3091 Great North Road, New Lynn, Auckland, 0600 Office & delivery 12 Mar 2024
Contact info
64 9 8270840
Phone (Phone)
john@paddyorr.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@paddyorr.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Hollis De Lisle
Remuera, Auckland, 1050
Address used since 21 Oct 2014
Director 25 Jul 2014 - current
Raymond Henry Percival
Oratia, Auckland, 0604
Address used since 14 Oct 2014
Director 14 Oct 2014 - 12 Feb 2018
Stephen Harold Edwards
Oratia, Auckland, 0604
Address used since 14 Oct 2014
Director 14 Oct 2014 - 12 Feb 2018
Dale Marjory Sutherland
Oratia, Auckland, 0604
Address used since 14 Oct 2014
Director 14 Oct 2014 - 12 Feb 2018
Dawn Agnes Percival
Oratia, Auckland, 0604
Address used since 14 Oct 2014
Director 14 Oct 2014 - 12 Feb 2018
Elsa Therese Clark
Oratia, Auckland, 0604
Address used since 14 Oct 2014
Director 14 Oct 2014 - 12 Feb 2018
Allan Charles Carvell
Oratia, Auckland, 0604
Address used since 21 Oct 2014
Director 21 Oct 2014 - 12 Feb 2018
Addresses
Other active addresses
Type Used since
Suite 4, 3091 Great North Road, New Lynn, Auckland, 0600 Office & delivery 12 Mar 2024
Suite 4, 3091 Great North Road, New Lynn, Auckland, 0600 Registered & service 20 Mar 2024
Principal place of activity
28 Delta Avenue , New Lynn , Auckland , 0600
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Carvell, Allan Charles
Individual
Oratia
Auckland
0604
14 Oct 2014 - current
Sutherland, Dale Marjory
Individual
Oratia
Auckland
0604
06 Nov 2014 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Clark, Elsa Therese
Individual
Oratia
Auckland
0604
06 Nov 2014 - current
Edwards, Stephen Harold
Individual
Oratia
Auckland
0604
06 Nov 2014 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Percival, Dawn Agnes
Individual
Oratia
Auckland
0604
06 Nov 2014 - current
Percival, Raymond Henry
Individual
Oratia
Auckland
0604
06 Nov 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
De Lisle, John Hollis
Director
Remuera
Auckland
1050
06 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, Dale Marjory
Individual
Oratia
Auckland
0604
14 Oct 2014 - 22 Oct 2014
Clark, Elsa Therese
Individual
West Coast Road
Oratia
0604
14 Oct 2014 - 22 Oct 2014
Percival, Dawn Agnes
Individual
Oratia
Auckland
0604
14 Oct 2014 - 22 Oct 2014
Edwards, Stephen Harold
Individual
Oratia
Auckland
0604
14 Oct 2014 - 22 Oct 2014
Carvell, Allan Charles
Director
Oratia
Auckland
0604
25 Jul 2014 - 22 Oct 2014
Percival, Raymond Henry
Individual
Oratia
Auckland
0604
14 Oct 2014 - 22 Oct 2014
Location
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