Fiduciary Trust (new Zealand) Limited

Fiduciary Trust (New Zealand) Limited was launched on 14 Mar 2003 and issued a business number of 9429036087402. The registered LTD company has been supervised by 9 directors: Kate Bentley - an active director whose contract began on 14 Mar 2003,
Simon Charles David Weil - an active director whose contract began on 18 Nov 2015,
Yolanda Lillian Harnamji - an inactive director whose contract began on 14 Mar 2003 and was terminated on 06 Oct 2021,
Marina Abdul Magid - an inactive director whose contract began on 14 Mar 2003 and was terminated on 30 Sep 2021,
Albert Joseph Isola - an inactive director whose contract began on 14 Mar 2003 and was terminated on 05 Jul 2013.
According to BizDb's information (last updated on 03 Apr 2024), the company registered 1 address: 40A Fancourt Street, Meadowbank, Auckland, 1072 (category: physical, registered).
Until 11 Jan 2017, Fiduciary Trust (New Zealand) Limited had been using 68 Grand Drive, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Fiduciary Nominees Limited (an other) located at Gibraltar.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Fiduciary Trust Limited - located at Gibraltar. Fiduciary Trust (New Zealand) Limited is classified as "Trustee service" (business classification K641965).

Previous addresses

Address: 68 Grand Drive, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 26 Oct 2012 to 11 Jan 2017

Address: 44 Edmund Street, St Heliers, Auckland New Zealand

Registered & physical address used from 16 Oct 2009 to 26 Oct 2012

Address: 461b Hibiscus Coast Highway, Orewa, Auckland

Registered & physical address used from 18 Dec 2006 to 16 Oct 2009

Address: C/-ashton Corporate (nz) Limited, Level 7, Sil House, 44-52 Wellesley Street, Auckland

Registered & physical address used from 07 Nov 2006 to 18 Dec 2006

Address: Level 3, 280 Parnell Road, Parnell, Auckland

Registered & physical address used from 23 Aug 2006 to 07 Nov 2006

Address: C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141

Registered & physical address used from 22 Jun 2006 to 23 Aug 2006

Address: C/o Ashton Trustees (nz) Limited, Level 7 Sil House, 44-52 Wellesley Street, Auckland

Physical & registered address used from 14 Mar 2003 to 22 Jun 2006

Previous Shareholders

Ultimate Holding Company

Kate Bentley - Director

Appointment date: 14 Mar 2003

Simon Charles David Weil - Director

Appointment date: 18 Nov 2015

Yolanda Lillian Harnamji - Director (Inactive)

Appointment date: 14 Mar 2003

Termination date: 06 Oct 2021

Marina Abdul Magid - Director (Inactive)

Appointment date: 14 Mar 2003

Termination date: 30 Sep 2021

Albert Joseph Isola - Director (Inactive)

Appointment date: 14 Mar 2003

Termination date: 05 Jul 2013

Peter Albert Isola - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 05 Jul 2013

Simpson V. - Director (Inactive)

Appointment date: 14 Mar 2003

Termination date: 04 Apr 2012

Karen Anne Marshall - Director (Inactive)

Appointment date: 15 Aug 2006

Termination date: 15 Aug 2006

Peter Joseph Isola - Director (Inactive)

Appointment date: 14 Mar 2003

Termination date: 28 Jan 2006