Fiduciary Holdings Limited, a registered company, was launched on 31 Aug 1987. 9429039576576 is the NZBN it was issued. The company has been managed by 4 directors: Graham John Rich - an active director whose contract started on 01 Mar 1989,
Deirdre Michelle Keown - an active director whose contract started on 17 Jan 2012,
Roger Paul Meikle - an inactive director whose contract started on 03 Oct 1994 and was terminated on 18 Jun 1999,
Colin Frederick Stringer - an inactive director whose contract started on 01 Mar 1989 and was terminated on 03 Oct 1994.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered).
Fiduciary Holdings Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address up until 06 Apr 2017.
More names for this company, as we established at BizDb, included: from 31 Aug 1987 to 13 Mar 1997 they were called Financial Planning Group Systems Limited.
A total of 5000000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500000 shares (50%).
Previous addresses
Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 14 Mar 2013 to 06 Apr 2017
Address: Unit 5, 36 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Feb 2011 to 14 Mar 2013
Address: Level 5 Grant Thornton Limited, 47 Cathedral Square, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Aug 2010 to 07 Feb 2011
Address: C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand
Registered & physical address used from 06 Jul 2009 to 04 Aug 2010
Address: 31a Kotare Street, Christchurch
Registered & physical address used from 10 Jun 2002 to 06 Jul 2009
Address: 152-156 Oxford Terrace, Christchurch
Registered address used from 01 Sep 2000 to 10 Jun 2002
Address: 152-156 Oxford Terrace, Christchurch
Physical address used from 01 Sep 2000 to 01 Sep 2000
Address: C/- Morningstar Research Ltd, Unit 2, Amuri Park, Cnr Bealey Ave &, Churchill St, Christchurch
Physical address used from 01 Sep 2000 to 10 Jun 2002
Address: -
Physical address used from 30 May 2000 to 01 Sep 2000
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500000 | |||
Director | Keown, Deirdre Michelle |
Auckland 0632 New Zealand |
08 Apr 2021 - |
Shares Allocation #2 Number of Shares: 2500000 | |||
Individual | Rich, Graham John |
Auckland 0632 New Zealand |
31 Aug 1987 - |
Graham John Rich - Director
Appointment date: 01 Mar 1989
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 06 Apr 2024
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 08 Nov 2021
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 31 Oct 2019
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 02 Sep 2013
Deirdre Michelle Keown - Director
Appointment date: 17 Jan 2012
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 06 Apr 2024
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 08 Nov 2021
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 31 Oct 2019
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 02 Sep 2013
Roger Paul Meikle - Director (Inactive)
Appointment date: 03 Oct 1994
Termination date: 18 Jun 1999
Address: Ruby Bay, Nelson,
Address used since 03 Oct 1994
Colin Frederick Stringer - Director (Inactive)
Appointment date: 01 Mar 1989
Termination date: 03 Oct 1994
Address: 55 Tamaki Avenue, Mission Bay, Auckland,
Address used since 01 Mar 1989
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