General information
Fidus Management Group Limited
Type: NZ Limited Company (Ltd)9429042021490
New Zealand Business Number
5815669
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description
Fidus Management Group Limited (issued a business number of 9429042021490) was incorporated on 03 Nov 2015. 4 addresses are currently in use by the company: 70 Maungakawa Rd, R.d.4, Cambridge, 3496 (type: registered, service). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Silich, Kate (an individual) located at Cambridge postcode 3496. When considering the second group, a total of 1 shareholder holds 99.8 per cent of all shares (998 shares); it includes
Fremantle Trustees Limited (an other) - located at Cambridge. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Silich, Dion John, located at Cambridge, Cambridge (a director). "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued Fidus Management Group Limited. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Dick & Alpha Streets, Cambridge, 3434 | Registered & physical & service | 03 Nov 2015 |
| 70 Maungakawa Rd, R.d.4, Cambridge, 3496 | Registered & service | 18 Apr 2023 |
Contact info
64 21 827526
Phone (Phone)
accounts@agribiz.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dion John Silich
Cambridge, Cambridge, 3496
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - current |
|
Dion John Silich
Cambridge, Cambridge, 3496
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - current |
|
Ryan Alfred Orchard
Rd 6, Inglewood, 4386
Address used since 20 Dec 2021
Rd2, New Plymouth, 4372
Address used since 08 Sep 2021
Wharewaka, Taupo, 3330
Address used since 16 Oct 2020
Reporoa, 3083
Address used since 03 Apr 2020 |
Director | 03 Apr 2020 - 26 Sep 2022 |
|
Justine Margaret Kidd
Te Awamutu, 3800
Address used since 03 Apr 2020 |
Director | 03 Apr 2020 - 04 Nov 2020 |
|
Richard Luxton
Rd 1, Waitoa, 3380
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - 25 Feb 2020 |
|
Matthew Laurence Pepper
Rd 3, Rotorua, 3073
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - 25 Feb 2020 |
|
Matthew Laurence Pepper
Rd 3, Rotorua, 3073
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - 25 Feb 2020 |
|
Richard Luxton
Rd 1, Waitoa, 3380
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - 25 Feb 2020 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Silich, Kate Individual |
Cambridge 3496 |
29 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Fremantle Trustees Limited Other (Other) |
Cambridge 3496 |
18 Feb 2020 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Silich, Dion John Director |
Cambridge Cambridge 3496 |
03 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, Justine Individual |
Te Awamutu Te Awamutu 3800 |
25 Mar 2020 - 05 Jul 2021 |
|
Kidd, Justine Individual |
Te Awamutu Te Awamutu 3800 |
25 Mar 2020 - 05 Jul 2021 |
|
Luxton, Richard Individual |
Rd 1 Waitoa 3380 |
03 Nov 2015 - 18 Feb 2020 |
|
Orchard, Ryan Alfred Individual |
Rd2 New Plymouth 4372 |
25 Mar 2020 - 13 Oct 2022 |
|
Sainsbury Logan Williams Other |
Napier South Napier 4110 |
25 Mar 2020 - 05 Jul 2021 |
|
Luxton, Claire Individual |
Rd 1 Waitoa 3380 |
03 Nov 2015 - 18 Feb 2020 |
|
Allan, Michael Leonard Individual |
Taupo Taupo 3330 |
03 Nov 2015 - 18 Oct 2016 |
|
Marillier, Louise Individual |
Rd 3 Rotorua 3073 |
03 Nov 2015 - 18 Feb 2020 |
|
Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 Entity |
Bethlehem Tauranga 3110 |
18 Oct 2016 - 25 Feb 2020 |
|
Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 Company Number: 5553168 Entity |
Te Aroha 3320 |
05 Sep 2016 - 18 Feb 2020 |
|
Orchard, Ryan Alfred Individual |
Rd2 New Plymouth 4372 |
25 Mar 2020 - 13 Oct 2022 |
|
Pepper, Matthew Laurence Individual |
Rd 3 Rotorua 3073 |
03 Nov 2015 - 18 Feb 2020 |
|
Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 Entity |
Bethlehem Tauranga 3110 |
18 Oct 2016 - 25 Feb 2020 |
|
Luxton, Claire Individual |
Rd 1 Waitoa 3380 |
03 Nov 2015 - 18 Feb 2020 |
|
Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 Company Number: 5553168 Entity |
Te Aroha 3320 |
05 Sep 2016 - 18 Feb 2020 |
Location
Companies nearby
 |
Te Mara Properties Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2011 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2009 Limited Cnr Dick Street & Alpha Street |
|
Lewislegal Trustees 2008 Limited Cnr Dick & Alpha Streets |
|
Lewislegal Trustees 2007 Limited Cnr Dick & Alpha Streets |
|
Spike Developments Limited Cnr Dick & Alpha Streets |
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