Colley Fiduciary Limited

Colley Fiduciary Limited, a registered company, was registered on 20 Jul 2012. 9429030640276 is the NZBN it was issued. This company has been run by 5 directors: Ross John Hanning - an active director whose contract started on 30 Jun 2014,
Jacqueline Mary Colley - an active director whose contract started on 01 Jun 2021,
Denise Schmidt - an inactive director whose contract started on 07 Apr 2014 and was terminated on 07 Jul 2014,
Roger Darren Lloyd Fairbairn - an inactive director whose contract started on 29 Jan 2013 and was terminated on 30 Jun 2014,
Carlos S. - an inactive director whose contract started on 20 Jul 2012 and was terminated on 07 Apr 2014.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 17 Woodmancote Road, Khandallah, Wellington, 6035 (types include: registered, service).
Colley Fiduciary Limited had been using Level 7, Anzac House 181 Willis Street, Wellington Central, Wellington as their registered address up to 15 Sep 2021.
Other names used by this company, as we found at BizDb, included: from 01 Jun 2012 to 02 Jun 2021 they were called Armel Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: Level 7, Anzac House 181 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 04 Apr 2018 to 15 Sep 2021

Address #2: Level 1, 354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 31 Jul 2014 to 04 Apr 2018

Address #3: Level 1, 354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 31 Jul 2014 to 15 Sep 2021

Address #4: Level 5, 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 08 Feb 2013 to 31 Jul 2014

Address #5: 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 20 Jul 2012 to 08 Feb 2013

Previous Shareholders

Ultimate Holding Company

Ross John Hanning - Director

Appointment date: 30 Jun 2014

Jacqueline Mary Colley - Director

Appointment date: 01 Jun 2021

Denise Schmidt - Director (Inactive)

Appointment date: 07 Apr 2014

Termination date: 07 Jul 2014

Roger Darren Lloyd Fairbairn - Director (Inactive)

Appointment date: 29 Jan 2013

Termination date: 30 Jun 2014

Carlos S. - Director (Inactive)

Appointment date: 20 Jul 2012

Termination date: 07 Apr 2014