General information
Myfiduciary (cni) Limited
Type: NZ Limited Company (Ltd)9429035208297
New Zealand Business Number
1550355
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Myfiduciary (Cni) Limited (New Zealand Business Number 9429035208297) was registered on 31 Aug 2004. 12 addresess are currently in use by the company: Po Box 688, Taupo, 3351 (type: postal, office). Unit 8/E, 72 Totara Street, Taupo, Taupo had been their registered address, until 15 Dec 2021. Myfiduciary (Cni) Limited used other names, namely: Taupo Moana Group Limited from 01 Sep 2008 to 04 Jul 2018, Ltft Holdings Limited (31 Aug 2004 to 01 Sep 2008). 7680697 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7680697 shares (100 per cent of shares), namely:
Myfiduciary Limited (an entity) located at 16 Anzac Avenue, Auckland postcode 1010. "Portfolio investment management service" (business classification K641940) is the classification the Australian Bureau of Statistics issued Myfiduciary (Cni) Limited. Our database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Tongariro Street, Taupo | Other (Address For Share Register) | 02 May 2008 |
| 72 Totara Street, Taupo, Taupo, 3330 | Other (Address For Share Register) | 09 Nov 2017 |
| Unit 8/e, 72 Totara Street, Taupo, Taupo, 3330 | Other (Address For Share Register) | 11 Jul 2018 |
| Suite 5a, 29 Totara Street, Taupo, Taupo, 3330 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 07 Dec 2021 |
Contact info
64 07 3787644
Phone (Phone)
info@iwiinvestor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.iwiinvestor.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antoinette Kiri Kerr
Martinborough, Martinborough, 5711
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Christopher James Douglas
Mount Albert, Auckland, 1025
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Gregory William Peacock
Mount Eden, Auckland, 1024
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Aaron John Drew
Narrow Neck, Auckland, 0624
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
David Anthony Rae
St Heliers, Auckland, 1071
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Stephen John Napier
Rd 2, Tauranga, 3172
Address used since 16 May 2016 |
Director | 16 May 2016 - 16 Aug 2023 |
|
Debra Ruth Birch
Wharewaka, Taupo, 3330
Address used since 28 Jul 2021
Wellington, 6011
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - 16 Aug 2023 |
|
John Martin Whakawhitiao Bishara
Kuratau, 3381
Address used since 13 Jul 2021
Pukawa, 3381
Address used since 20 Nov 2017
Khandallah, Wellington, 6035
Address used since 19 Sep 2017 |
Director | 19 Sep 2017 - 16 Aug 2023 |
|
Kristen Elizabeth Lunman
Brooklyn, Wellington, 6021
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - 16 Aug 2023 |
|
Andrew John French
Havelock North, Havelock North, 4130
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 16 Aug 2022 |
|
Natvar Vallabh
Maupuia, Wellington, 6022
Address used since 29 Nov 2017 |
Director | 29 Nov 2017 - 30 Jun 2022 |
|
Mikaere Pitiroi
Rd 2, Turangi, 3382
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - 28 Nov 2017 |
|
Alan Parekura Torohina Haronga
Wadestown, Wellington, 6012
Address used since 14 May 2010 |
Director | 31 Aug 2004 - 21 Feb 2017 |
|
William Temuera Robert Hall
Northcote, Auckland, 0627
Address used since 13 Oct 2015 |
Director | 31 Aug 2004 - 05 Jan 2017 |
|
Timothy Mark Fitzgerald
Rd 5, Taupo, 3385
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - 10 May 2016 |
|
Gary Traveller
Rd 5, Taupo, 3385
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 10 May 2016 |
|
Ian Grant Waddell
Aro Valley, Wellington, 6011
Address used since 11 May 2009 |
Director | 11 May 2009 - 01 Nov 2015 |
|
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - 23 Apr 2015 |
|
Taaringaroa Albert William Nicholas
Judea, Tauranga,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 11 May 2009 |
|
Mark Tume
Seatoun, Wellington,
Address used since 31 Aug 2004 |
Director | 31 Aug 2004 - 01 Nov 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 5a, 29 Totara Street, Taupo, Taupo, 3330 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 07 Dec 2021 |
| Suite 5a, 29 Totara Street, Taupo, Taupo, 3330 | Physical & registered & service | 15 Dec 2021 |
| Po Box 688, Taupo, 3351 | Postal | 07 Jun 2022 |
| Suite 5a, 29 Totara Street, Taupo, Taupo, 3330 | Office & delivery | 07 Jun 2022 |
Principal place of activity
| Suite 5a, 29 Totara Street , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8/e, 72 Totara Street, Taupo, Taupo, 3330 | Registered & physical | 19 Jul 2018 - 15 Dec 2021 |
| 72 Totara Street, Taupo, Taupo, 3330 | Registered & physical | 20 Nov 2017 - 19 Jul 2018 |
| 137 Tongariro Street, Taupo, 3330 | Registered & physical | 09 May 2008 - 20 Nov 2017 |
| Level 5 Gaze House, 108 The Terrace, Wellington | Registered & physical | 14 Sep 2005 - 09 May 2008 |
| Level 23 Grand Plimmer Tower, 2-6 Gilmer Terrace, Wellington | Registered & physical | 31 Aug 2004 - 14 Sep 2005 |
Financial Data
Financial info
7680697
Total number of Shares
June
Annual return filing month
March
Financial report filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7680697
| Shareholder Name | Address | Period |
|---|---|---|
|
Myfiduciary Limited Shareholder NZBN: 9429035819080 Entity (NZ Limited Company) |
16 Anzac Avenue Auckland 1010 |
22 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishara, John Individual |
Kuratau 3381 |
18 Oct 2016 - 22 Aug 2023 |
|
Ellis, Clinton John Individual |
Turangi Turangi 3334 |
11 Oct 2016 - 22 Aug 2023 |
|
Asher, George Te Waaka Eruera Individual |
Rd 2 Turangi 3382 |
04 Jul 2005 - 11 Oct 2016 |
|
Foley, Paul Gerard Individual |
Wadestown Wellington |
31 Aug 2004 - 27 Jun 2010 |
|
Downs, Rangikamutua Henry Individual |
Turangi |
04 Jul 2005 - 11 Oct 2016 |
Location
Companies nearby
 |
Jon Mcdermott Limited Unit 11a, Totara Shopping Centre |
|
The Lakeland Learning Company Limited Unit 12 |
|
Green Space Limited 1/20 Totara Street |
|
Scios Limited Unit 6, 20 Totara Street |
|
Computers At Work Limited Unit 7 |
|
Kds Limited 51 Rotokawa Street |
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