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General information

Fides Holdings Limited

Type: NZ Limited Company (Ltd)
9429038688423
New Zealand Business Number
629624
Company Number
Registered
Company Status

Fides Holdings Limited (NZBN 9429038688423) was incorporated on 29 Apr 1994. 2 addresses are in use by the company: 8A Taipa View Road, Rd 3, Kaitaia, 0483 (type: registered, physical). State Highway 10, Lake Ohia had been their physical address, until 13 Nov 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Potter, Rex Francis John (an individual) located at Rd 3, Kaitaia postcode 0483. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Potter, Sally Norma Elizabeth (an individual) - located at Rd 3, Kaitaia. The Businesscheck information was updated on 01 Jun 2025.

Current address Type Used since
8a Taipa View Road, Rd 3, Kaitaia, 0483 Registered & physical & service 13 Nov 2014
Last updated:
Directors
Name and Address Role Period
Sally Norma Elizabeth Potter
Rd 3, Kaitaia, 0483
Address used since 31 Oct 2014
Director 24 Jun 1994 - current
Rex Francis John Potter
Rd 3, Kaitaia, 0483
Address used since 31 Oct 2014
Director 24 Jun 1994 - current
Michael Jonathan Dineen
St Heliers,
Address used since 29 Apr 1994
Director 29 Apr 1994 - 24 Jun 1994
Norman John Cahill
Epsom,
Address used since 29 Apr 1994
Director 29 Apr 1994 - 24 Jun 1994
Addresses
Previous address Type Period
State Highway 10, Lake Ohia Physical & registered 13 Jul 2004 - 13 Nov 2014
2 Torsby Road, Coopers Beach, Mangonui Physical 01 Jul 1997 - 13 Jul 2004
State Highway, 10 Taipa, Kaitaia Physical 01 Jul 1997 - 01 Jul 1997
Buddle Findlay Solicitors, Level 19, 191-201 Queen Street, Auckland Registered 15 Jul 1994 - 13 Jul 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Potter, Rex Francis John
Individual 		Rd 3
Kaitaia
0483 		29 Apr 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Potter, Sally Norma Elizabeth
Individual 		Rd 3
Kaitaia
0483 		29 Apr 1994 - current
Location
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