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General information

Fidelity Trust Company Limited

Type: NZ Limited Company (Ltd)
9429036185382
New Zealand Business Number
1266389
Company Number
Registered
Company Status

Fidelity Trust Company Limited (NZBN 9429036185382) was registered on 24 Dec 2002. 4 addresses are currently in use by the company: Unit G05, 1 St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, service). C/- Minter Ellison Rudd Watts, Level 21 Bnz Tower, 125 Queen St, Auckland had been their physical address, until 07 Apr 2003. Fidelity Trust Company Limited used other names, namely: Amerilia Trust Company Limited from 24 Dec 2002 to 31 Mar 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Patterson, William Malcolm (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's database was updated on 31 May 2025.

Current address Type Used since
25 Earle Street, Parnell, Auckland, 1052 Physical & registered & service 07 Apr 2003
Unit G05, 1 St Stephens Avenue, Parnell, Auckland, 1052 Registered & service 17 Feb 2025
Last updated:
Directors
Name and Address Role Period
William Malcolm Patterson
Parnell, Auckland, 1052
Address used since 07 Feb 2025
Parnell, Auckland, 1052
Address used since 24 Dec 2002
Director 24 Dec 2002 - current
Robyn Hopkins
Parnell, Auckland, 1052
Address used since 07 Feb 2025
Parnell, Auckland, 1052
Address used since 07 Jul 2004
Director 07 Jul 2004 - current
Addresses
Previous address Type Period
C/- Minter Ellison Rudd Watts, Level 21 Bnz Tower, 125 Queen St, Auckland Physical & registered 24 Dec 2002 - 07 Apr 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Patterson, William Malcolm
Individual 		Parnell
Auckland
1052 		24 Dec 2002 - current
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