Fiduciary Holdings Limited
Type: NZ Limited Company (Ltd)Fiduciary Holdings Limited (New Zealand Business Number 9429039576576) was started on 31 Aug 1987. 2 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered). 112 Bush Road, Rosedale, Auckland had been their registered address, up to 06 Apr 2017. Fiduciary Holdings Limited used more aliases, namely: Financial Planning Group Systems Limited from 31 Aug 1987 to 13 Mar 1997. 5000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500000 shares (50 per cent of shares), namely:
Keown, Deirdre Michelle (a director) located at Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (2500000 shares); it includes
Rich, Graham John (an individual) - located at Auckland. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 06 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham John Rich
Rosedale, Auckland, 0632
Address used since 08 Nov 2021
Rd 4, Timaru, 7974
Address used since 31 Oct 2019
Yaldhurst, Christchurch, 8042
Address used since 02 Sep 2013 |
Director | 01 Mar 1989 - current |
|
Deirdre Michelle Keown
Rosedale, Auckland, 0632
Address used since 08 Nov 2021
Rd 4, Timaru, 7974
Address used since 31 Oct 2019
Yaldhurst, Christchurch, 8042
Address used since 02 Sep 2013 |
Director | 17 Jan 2012 - current |
|
Roger Paul Meikle
Ruby Bay, Nelson,
Address used since 03 Oct 1994 |
Director | 03 Oct 1994 - 18 Jun 1999 |
|
Colin Frederick Stringer
55 Tamaki Avenue, Mission Bay, Auckland,
Address used since 01 Mar 1989 |
Director | 01 Mar 1989 - 03 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| 112 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 14 Mar 2013 - 06 Apr 2017 |
| Unit 5, 36 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 07 Feb 2011 - 14 Mar 2013 |
| Level 5 Grant Thornton Limited, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 04 Aug 2010 - 07 Feb 2011 |
| C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered & physical | 06 Jul 2009 - 04 Aug 2010 |
| 31a Kotare Street, Christchurch | Registered & physical | 10 Jun 2002 - 06 Jul 2009 |
| 152-156 Oxford Terrace, Christchurch | Registered | 01 Sep 2000 - 10 Jun 2002 |
| 152-156 Oxford Terrace, Christchurch | Physical | 01 Sep 2000 - 01 Sep 2000 |
| C/- Morningstar Research Ltd, Unit 2, Amuri Park, Cnr Bealey Ave &, Churchill St, Christchurch | Physical | 01 Sep 2000 - 10 Jun 2002 |
| - | Physical | 30 May 2000 - 01 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keown, Deirdre Michelle Director |
Auckland 0632 |
08 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rich, Graham John Individual |
Auckland 0632 |
31 Aug 1987 - current |
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