Fides Holdings Limited

Fides Holdings Limited was incorporated on 29 Apr 1994 and issued an NZ business number of 9429038688423. The registered LTD company has been supervised by 4 directors: Rex Francis John Potter - an active director whose contract started on 24 Jun 1994,
Sally Norma Elizabeth Potter - an active director whose contract started on 24 Jun 1994,
Norman John Cahill - an inactive director whose contract started on 29 Apr 1994 and was terminated on 24 Jun 1994,
Michael Jonathan Dineen - an inactive director whose contract started on 29 Apr 1994 and was terminated on 24 Jun 1994.
According to our database (last updated on 17 Mar 2024), the company filed 1 address: 8A Taipa View Road, Rd 3, Kaitaia, 0483 (types include: registered, physical).
Up to 13 Nov 2014, Fides Holdings Limited had been using State Highway 10, Lake Ohia as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Potter, Rex Francis John (an individual) located at Rd 3, Kaitaia postcode 0483.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Potter, Sally Norma Elizabeth - located at Rd 3, Kaitaia.

Previous addresses

Address: State Highway 10, Lake Ohia New Zealand

Physical & registered address used from 13 Jul 2004 to 13 Nov 2014

Address: 2 Torsby Road, Coopers Beach, Mangonui

Physical address used from 01 Jul 1997 to 13 Jul 2004

Address: State Highway, 10 Taipa, Kaitaia

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Buddle Findlay Solicitors, Level 19, 191-201 Queen Street, Auckland

Registered address used from 15 Jul 1994 to 13 Jul 2004

Rex Francis John Potter - Director

Appointment date: 24 Jun 1994

Sally Norma Elizabeth Potter - Director

Appointment date: 24 Jun 1994

Norman John Cahill - Director (Inactive)

Appointment date: 29 Apr 1994

Termination date: 24 Jun 1994

Michael Jonathan Dineen - Director (Inactive)

Appointment date: 29 Apr 1994

Termination date: 24 Jun 1994