Fiable Trustee Two Limited was incorporated on 25 Jul 2014 and issued a business number of 9429041340707. This registered LTD company has been run by 7 directors: John Hollis De Lisle - an active director whose contract began on 25 Jul 2014,
Raymond Henry Percival - an inactive director whose contract began on 14 Oct 2014 and was terminated on 12 Feb 2018,
Stephen Harold Edwards - an inactive director whose contract began on 14 Oct 2014 and was terminated on 12 Feb 2018,
Dale Marjory Sutherland - an inactive director whose contract began on 14 Oct 2014 and was terminated on 12 Feb 2018,
Dawn Agnes Percival - an inactive director whose contract began on 14 Oct 2014 and was terminated on 12 Feb 2018.
According to our information (updated on 31 Mar 2024), this company filed 1 address: Suite 4, 3091 Great North Road, New Lynn, Auckland, 0600 (category: registered, service).
A total of 100 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 33 shares are held by 2 entities, namely:
Carvell, Allan Charles (an individual) located at Oratia, Auckland postcode 0604,
Sutherland, Dale Marjory (an individual) located at Oratia, Auckland postcode 0604.
Then there is a group that consists of 2 shareholders, holds 33 per cent shares (exactly 33 shares) and includes
Clark, Elsa Therese - located at Oratia, Auckland,
Edwards, Stephen Harold - located at Oratia, Auckland.
The third share allocation (33 shares, 33%) belongs to 2 entities, namely:
Percival, Dawn Agnes, located at Oratia, Auckland (an individual),
Percival, Raymond Henry, located at Oratia, Auckland (an individual). Fiable Trustee Two Limited was classified as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Suite 4, 3091 Great North Road, New Lynn, Auckland, 0600 New Zealand
Office & delivery address used from 12 Mar 2024
Address #5: Suite 4, 3091 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & service address used from 20 Mar 2024
Principal place of activity
28 Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Carvell, Allan Charles |
Oratia Auckland 0604 New Zealand |
14 Oct 2014 - |
Individual | Sutherland, Dale Marjory |
Oratia Auckland 0604 New Zealand |
06 Nov 2014 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Clark, Elsa Therese |
Oratia Auckland 0604 New Zealand |
06 Nov 2014 - |
Individual | Edwards, Stephen Harold |
Oratia Auckland 0604 New Zealand |
06 Nov 2014 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Percival, Dawn Agnes |
Oratia Auckland 0604 New Zealand |
06 Nov 2014 - |
Individual | Percival, Raymond Henry |
Oratia Auckland 0604 New Zealand |
06 Nov 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | De Lisle, John Hollis |
Remuera Auckland 1050 New Zealand |
06 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutherland, Dale Marjory |
Oratia Auckland 0604 New Zealand |
14 Oct 2014 - 22 Oct 2014 |
Individual | Clark, Elsa Therese |
West Coast Road Oratia 0604 New Zealand |
14 Oct 2014 - 22 Oct 2014 |
Individual | Percival, Dawn Agnes |
Oratia Auckland 0604 New Zealand |
14 Oct 2014 - 22 Oct 2014 |
Individual | Edwards, Stephen Harold |
Oratia Auckland 0604 New Zealand |
14 Oct 2014 - 22 Oct 2014 |
Director | Carvell, Allan Charles |
Oratia Auckland 0604 New Zealand |
25 Jul 2014 - 22 Oct 2014 |
Individual | Percival, Raymond Henry |
Oratia Auckland 0604 New Zealand |
14 Oct 2014 - 22 Oct 2014 |
John Hollis De Lisle - Director
Appointment date: 25 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Oct 2014
Raymond Henry Percival - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 12 Feb 2018
Address: Oratia, Auckland, 0604 New Zealand
Address used since 14 Oct 2014
Stephen Harold Edwards - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 12 Feb 2018
Address: Oratia, Auckland, 0604 New Zealand
Address used since 14 Oct 2014
Dale Marjory Sutherland - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 12 Feb 2018
Address: Oratia, Auckland, 0604 New Zealand
Address used since 14 Oct 2014
Dawn Agnes Percival - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 12 Feb 2018
Address: Oratia, Auckland, 0604 New Zealand
Address used since 14 Oct 2014
Elsa Therese Clark - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 12 Feb 2018
Address: Oratia, Auckland, 0604 New Zealand
Address used since 14 Oct 2014
Allan Charles Carvell - Director (Inactive)
Appointment date: 21 Oct 2014
Termination date: 12 Feb 2018
Address: Oratia, Auckland, 0604 New Zealand
Address used since 21 Oct 2014
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