General information
Fiduciary Pacific Limited
Type: NZ Limited Company (Ltd)9429041643532
New Zealand Business Number
5625466
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116412608
GST Number
P821905 - Adult, Community, And Other Education Nec
Industry classification codes with description
Fiduciary Pacific Limited (issued an NZBN of 9429041643532) was incorporated on 20 Mar 2015. 5 addresess are in use by the company: Level 6, Tasman Building, 16 Anzac Avenue, Auckland, 1010 (type: registered, service). 2Nd Floor, 60 Durham Street, Tauranga had been their physical address, up until 19 May 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Myfiduciary Limited (an entity) located at 16 Anzac Avenue, Auckland postcode 1010. "Adult, community, and other education nec" (ANZSIC P821905) is the classification the Australian Bureau of Statistics issued Fiduciary Pacific Limited. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Registered | 20 Mar 2015 |
| Level 1 Hq, Second Tower, Devonport Wharf, 1 Queens Parade, Auckland, 0624 | Office | 11 May 2020 |
| 155 Vauxhall Road, Narrow Neck, Auckland, 0624 | Physical & service | 19 May 2020 |
| Level 6, Tasman Building, 16 Anzac Avenue, Auckland, 1010 | Registered & service | 24 May 2023 |
Contact info
64 21 999942
Phone (Phone)
aaron@myfiduciary.com
Email
www.fi360.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron John Drew
Narrow Neck, Auckland, 0624
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - current |
|
Christopher James Douglas
Mount Albert, Auckland, 1025
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - current |
|
David Anthony Rae
St Heliers, Auckland, 1071
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - current |
|
Gregory William Peacock
Mount Eden, Auckland, 1024
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Antoinette Kiri Kerr
Martinborough, Martinborough, 5711
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Jill Rochelle Fowler
Rd1, Katikati, 3177
Address used since 22 Mar 2019
Rd 1, Katikati, 3177
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - 13 Mar 2020 |
|
David Ross Fowler
Rd1, Katikati, 3177
Address used since 22 Mar 2019
Rd 1, Katikati, 3177
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - 13 Mar 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, Tasman Building, 16 Anzac Avenue, Auckland, 1010 | Registered & service | 24 May 2023 |
Principal place of activity
| Level 1 Hq, Second Tower , Devonport Wharf, 1 Queens Parade , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Physical | 20 Mar 2015 - 19 May 2020 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Myfiduciary Limited Shareholder NZBN: 9429035819080 Entity (NZ Limited Company) |
16 Anzac Avenue Auckland 1010 |
14 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
20 Mar 2015 - 14 Dec 2017 |
|
Fowler, Jill Rochelle Individual |
Rd 1 Katikati 3177 |
20 Mar 2015 - 14 Dec 2017 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
20 Mar 2015 - 14 Dec 2017 |
|
Fowler, David Ross Individual |
Rd 1 Katikati 3177 |
20 Mar 2015 - 14 Dec 2017 |
|
David Ross Fowler Director |
Rd 1 Katikati 3177 |
20 Mar 2015 - 14 Dec 2017 |
|
David Ross Fowler Director |
Rd 1 Katikati 3177 |
20 Mar 2015 - 14 Dec 2017 |
|
Jill Rochelle Fowler Director |
Rd 1 Katikati 3177 |
20 Mar 2015 - 14 Dec 2017 |
|
David Ross Fowler Director |
Rd 1 Katikati 3177 |
20 Mar 2015 - 14 Dec 2017 |
|
Jill Rochelle Fowler Director |
Rd 1 Katikati 3177 |
20 Mar 2015 - 14 Dec 2017 |
|
Jill Rochelle Fowler Director |
Rd 1 Katikati 3177 |
20 Mar 2015 - 14 Dec 2017 |
Ultimate Holding Company
| Effective Date | 07 Dec 2017 |
| Name | Myfiduciary Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1377032 |
| Country of origin | NZ |
| Address |
Second Floor, 60 Durham Street Tauranga 3110 |
Location
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