General information
Myfiduciary Limited
Type: NZ Limited Company (Ltd)9429035819080
New Zealand Business Number
1377032
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091156040
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Myfiduciary Limited (NZBN 9429035819080) was incorporated on 11 Sep 2003. 7 addresess are currently in use by the company: Level 6, Tasman Building, 16 Anzac Avenue, Auckland, 1010 (type: registered, service). Second Floor, 60 Durham Street, Tauranga had been their physical address, up to 05 Apr 2022. Myfiduciary Limited used more names, namely: Fi360 (Australasia) Limited from 19 May 2005 to 18 Jan 2011, Centre For Fiduciary Studies (Australasia) Limited (14 Dec 2004 to 19 May 2005) and Tasman Trustees Limited (11 Sep 2003 - 14 Dec 2004). 1557071 shares are allocated to 13 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 389268 shares (25% of shares), namely:
Tupu Angitu 2021 Lp (an other) located at Turangi, Turangi postcode 3334. When considering the second group, a total of 1 shareholder holds 0.06% of all shares (exactly 1000 shares); it includes
Peacock, Gregory William (a director) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allotment (259349 shares, 16.66%) belongs to 1 entity, namely:
Macrocarpa Trustees Limited, located at Mount Eden, Auckland (an entity). "Investment - financial assets" (business classification K624040) is the category the ABS issued to Myfiduciary Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered | 06 Mar 2014 |
| Po Box 32465, Devonport, Auckland, 0744 | Postal | 28 Mar 2022 |
| Level 6 Tasman Building, 12-16 Anzac Avenue, Auckland, 1011 | Office & delivery | 28 Mar 2022 |
| Level 6, Tasman Building, 12-16 Anzac Avenue, Auckland, 1011 | Physical & service | 05 Apr 2022 |
Contact info
64 7 2190638
Phone (Phone)
64 021 1729439
Phone (Phone)
anita@myfiduciary.com
Email (nzbn-reserved-invoice-email-address-purpose)
aaron@myfiduciary.com
Email (Management)
www.myfiduciary.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron John Drew
Narrow Neck, Auckland, 0624
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - current |
|
Christopher James Douglas
Mount Albert, Auckland, 1025
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - current |
|
David Anthony Rae
St Heliers, Auckland, 1071
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - current |
|
Gregory William Peacock
Mount Eden, Auckland, 1024
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Antoinette Kiri Kerr
Martinborough, Martinborough, 5711
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
David Ross Fowler
Rd 1, Katikati, 3177
Address used since 10 Mar 2015 |
Director | 22 Mar 2004 - 13 Mar 2020 |
|
Jill Rochelle Fowler
Rd 1, Waihi Beach, 3177
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - 13 Mar 2020 |
|
Clayton Trevor Arthur Stent
Taupo, Bay Of Plenty, 3377
Address used since 01 Apr 2015 |
Director | 11 Nov 2005 - 01 Nov 2017 |
|
Alexander John Fowler
Sandspit, Warkworth,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 15 Sep 2006 |
|
Denys Kingsley Pearce
Duncraig, Western Australia 6023,
Address used since 11 Nov 2005 |
Director | 11 Nov 2005 - 15 Sep 2006 |
|
Tony John Savage
Managere Bridge, Auckland,
Address used since 11 Sep 2003 |
Director | 11 Sep 2003 - 27 Feb 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, Tasman Building, 12-16 Anzac Avenue, Auckland, 1011 | Physical & service | 05 Apr 2022 |
| Level 6, Tasman Building, 16 Anzac Avenue, Auckland, 1010 | Registered & service | 25 May 2023 |
Principal place of activity
| Level 6 Tasman Building , 12-16 Anzac Avenue , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical | 06 Mar 2014 - 05 Apr 2022 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga, 3140 | Registered | 01 Mar 2010 - 06 Mar 2014 |
| 263 Matahui Road, Rd2 Katikati | Physical | 01 Mar 2010 - 06 Mar 2014 |
| Old Post Office, 51 Willow Street, Tauranga | Registered & physical | 06 Apr 2005 - 01 Mar 2010 |
| Level 11 Axa Building, Shortland St, Auckland | Physical & registered | 11 Sep 2003 - 06 Apr 2005 |
Financial Data
Financial info
1557071
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 389268
| Shareholder Name | Address | Period |
|---|---|---|
|
Tupu Angitu 2021 Lp Other (Other) |
Turangi Turangi 3334 |
18 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Gregory William Director |
Mount Eden Auckland 1024 |
15 May 2023 - current |
Shares Allocation #3 Number of Shares: 259349
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrocarpa Trustees Limited Shareholder NZBN: 9429031371438 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
15 May 2023 - current |
Shares Allocation #4 Number of Shares: 323091
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Whanau Trustees Limited Shareholder NZBN: 9429049434972 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
30 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 258272
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, John Individual |
St Heliers Auckland 1071 |
30 Sep 2021 - current |
|
Woolley, Andrea Louise Individual |
St Heliers Auckland 1071 |
30 Sep 2021 - current |
|
Rae, David Anthony Director |
St Heliers Auckland 1071 |
30 Sep 2021 - current |
Shares Allocation #6 Number of Shares: 323091
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
14 Dec 2017 - current |
|
Tyrer, Maria Carolina Guerra Individual |
Narrow Neck Auckland 0624 |
14 Dec 2017 - current |
|
Drew, Aaron John Individual |
Narrow Neck Auckland 0624 |
14 Dec 2017 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, David Anthony Director |
St Heliers Auckland 1071 |
30 Sep 2021 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Christopher James Director |
Mount Albert Auckland 1025 |
30 Sep 2021 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Drew, Aaron John Individual |
Narrow Neck Auckland 0624 |
14 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, Andrea Louise Individual |
St Heliers Auckland 1071 |
24 Sep 2021 - 24 Sep 2021 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
13 May 2010 - 13 Mar 2020 |
|
Fowler, David Ross Individual |
Rd 1 Katikati 3177 |
04 Jan 2006 - 13 Mar 2020 |
|
Douglas Whanau Trustees Limited Shareholder NZBN: 9429049434972 Company Number: 8198820 Entity |
24 Sep 2021 - 24 Sep 2021 | |
|
Douglas, Christopher James Individual |
Mount Albert Auckland 1025 |
24 Sep 2021 - 24 Sep 2021 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
04 Jan 2006 - 04 Jan 2006 | |
|
Fowler, Alexander John Individual |
Sandspit Warkworth |
04 Jan 2006 - 04 Jan 2006 |
|
Miller, Duncan John Individual |
Meadowbank Auckland |
04 Jan 2006 - 04 Jan 2006 |
|
Fowler, Jill Rochelle Individual |
Rd 1 Katikati 3177 |
13 May 2010 - 13 Mar 2020 |
|
Plan B Financial Services Limited Other |
04 Jan 2006 - 04 Jan 2006 | |
|
Woolley, John Individual |
St Heliers Auckland 1071 |
24 Sep 2021 - 24 Sep 2021 |
|
Douglas Whanau Trustees Limited Shareholder NZBN: 9429049434972 Company Number: 8198820 Entity |
24 Sep 2021 - 24 Sep 2021 | |
|
Rae, David Anthony Individual |
St Heliers Auckland 1071 |
24 Sep 2021 - 24 Sep 2021 |
|
Fowler, Jill Rochelle Individual |
Rd 1 Katikati 3177 |
13 May 2010 - 13 Mar 2020 |
|
Stent, Susan Jane Individual |
Taupo |
04 Jan 2006 - 14 Dec 2017 |
|
Fowler, David Ross Individual |
Rd 1 Katikati 3177 |
04 Jan 2006 - 13 Mar 2020 |
|
Fowler, David Ross Individual |
Rd 1 Katikati 3177 |
04 Jan 2006 - 13 Mar 2020 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
13 May 2010 - 13 Mar 2020 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
13 May 2010 - 13 Mar 2020 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
04 Jan 2006 - 04 Jan 2006 | |
|
Fowler, Jill Rochelle Individual |
Rd 1 Katikati 3177 |
13 May 2010 - 13 Mar 2020 |
|
Fowler, Jill Rochelle Individual |
Rd 1 Katikati 3177 |
13 May 2010 - 13 Mar 2020 |
|
Fowler, David Ross Individual |
Rd 2 Katikati |
27 Feb 2004 - 06 Apr 2005 |
|
Bodle, Diane Mary Individual |
Rd 1 Morrinsville |
04 Jan 2006 - 04 Jan 2006 |
|
C G L Limited Shareholder NZBN: 9429035264866 Company Number: 1538628 Entity |
20 Nov 2006 - 26 Feb 2009 | |
|
Cairn Group Limited Shareholder NZBN: 9429039354877 Company Number: 424734 Entity |
04 Jan 2006 - 20 Nov 2006 | |
|
Null - Plan B Financial Services Limited Other |
04 Jan 2006 - 04 Jan 2006 | |
|
Savage, Tony John Individual |
Managere Bridge Auckland |
27 Feb 2004 - 27 Feb 2004 |
|
Stent, Clayton Trevor Arthur Individual |
Taupo |
04 Jan 2006 - 14 Dec 2017 |
|
Glazewski, Marian Jozef Individual |
Taupo |
04 Jan 2006 - 14 Dec 2017 |
|
C G L Limited Shareholder NZBN: 9429035264866 Company Number: 1538628 Entity |
20 Nov 2006 - 26 Feb 2009 | |
|
Cairn Group Limited Shareholder NZBN: 9429039354877 Company Number: 424734 Entity |
04 Jan 2006 - 20 Nov 2006 | |
|
Fowler, David Ross Individual |
Rd 1 Katikati 3177 |
04 Jan 2006 - 13 Mar 2020 |
|
Fowler, Rosemary Anne Individual |
Sandspit Warkworth |
04 Jan 2006 - 04 Jan 2006 |
|
Bodle, David Frederick Individual |
Rd 1 Morrinsville |
04 Jan 2006 - 04 Jan 2006 |
|
Fowler, David Ross Individual |
Rd 1 Katikati 3177 |
04 Jan 2006 - 13 Mar 2020 |
Location
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|
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|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |
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