Fidelity Fund Management Limited, a registered company, was launched on 05 Jun 1984. 9429039961914 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Allan Seng Teng Yeo - an active director whose contract began on 01 Apr 2016,
Paul Gerard Foley - an active director whose contract began on 01 Apr 2016,
John Ross Selby - an active director whose contract began on 16 May 2016,
Jeffrey Philip Meltzer - an inactive director whose contract began on 30 Mar 2001 and was terminated on 01 Apr 2016,
Brian James Blake - an inactive director whose contract began on 11 Nov 2015 and was terminated on 01 Apr 2016.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Aon House, Level 19, 1 Willis Street, Wellington, 6011 (types include: physical, registered).
Fidelity Fund Management Limited had been using Level 5, 13-27 Manners Street, Wellington as their registered address until 10 Sep 2018.
Other names for the company, as we established at BizDb, included: from 05 Jun 1984 to 16 Aug 2016 they were named Fidelity Fund Management Limited.
One entity owns all company shares (exactly 10000 shares) - Booster Financial Services Limited - located at 6011, 1 Willis Street, Wellington.
Previous addresses
Address: Level 5, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 Apr 2016 to 10 Sep 2018
Address: 81 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 23 Jun 1998 to 11 Apr 2016
Address: 272 Parnell Rd, Parnell, Auckland 1
Registered address used from 23 Jun 1998 to 23 Jun 1998
Address: 272 Parnell Road, Parnell, Auckland
Physical address used from 23 Jun 1998 to 23 Jun 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Booster Financial Services Limited Shareholder NZBN: 9429037926977 |
1 Willis Street Wellington 6011 New Zealand |
01 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fidelity Life Assurance Company Limited Shareholder NZBN: 9429040548623 Company Number: 86086 |
05 Jun 1984 - 01 Apr 2016 | |
Entity | Fidelity Life Assurance Company Limited Shareholder NZBN: 9429040548623 Company Number: 86086 |
05 Jun 1984 - 01 Apr 2016 |
Ultimate Holding Company
Allan Seng Teng Yeo - Director
Appointment date: 01 Apr 2016
ASIC Name: Asset Custodian Nominees (aust) Pty Ltd
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Apr 2020
Address: Bridgeman Downs, Queensland, 4035 Australia
Address: Bridgeman Downs, Queensland, 4035 Australia
Address used since 01 Apr 2016
Paul Gerard Foley - Director
Appointment date: 01 Apr 2016
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Nov 2021
Address: Wellington, 6011 New Zealand
Address used since 20 Mar 2017
John Ross Selby - Director
Appointment date: 16 May 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Jan 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 May 2016
Jeffrey Philip Meltzer - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 01 Apr 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Dec 2011
Brian James Blake - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 01 Apr 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Nov 2015
Colin George Ogilvie Wise - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 11 Nov 2015
Address: Auckland, 1052 New Zealand
Address used since 19 Apr 2011
Gordon John Watson - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 26 Mar 2004
Address: Waikowhai, Auckland 4,
Address used since 12 Nov 1991
David John Anning - Director (Inactive)
Appointment date: 09 Oct 1991
Termination date: 30 Mar 2001
Address: Auckland Central,
Address used since 09 Oct 1991
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