Zetland Fiduciaries (New Zealand) Limited, a removed company, was started on 28 May 2007. 9429033365602 is the business number it was issued. The company has been managed by 11 directors: James Campbell Sutherland - an active director whose contract started on 28 May 2007,
Simon Charles David Weil - an active director whose contract started on 16 Nov 2015,
Veronica Hil-Mun Tam - an active director whose contract started on 16 Aug 2021,
Dominik Stuiber - an inactive director whose contract started on 15 Aug 2019 and was terminated on 16 Aug 2021,
Marcin Bogdan Galas - an inactive director whose contract started on 11 Aug 2017 and was terminated on 26 Oct 2018.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 40A Fancourt Street, Meadowbank, Auckland, 1072 (category: registered, physical).
Zetland Fiduciaries (New Zealand) Limited had been using 68 Grand Drive, Remuera, Auckland as their registered address up until 25 Jan 2017.
A single entity controls all company shares (exactly 1 share) - Zetland Fiduciary Group Limited - located at 1072, 3 1/2 Miles Philip S W Goldson Highway, Belize City.
Previous addresses
Address #1: 68 Grand Drive, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 13 Dec 2013 to 25 Jan 2017
Address #2: Level 5, 68 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jan 2013 to 13 Dec 2013
Address #3: Level 4, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Mar 2011 to 16 Jan 2013
Address #4: C/o Nexus Trust (new Zealand) Ltd, Level 4, 12-26 Swanson Street, Auckland 1010 New Zealand
Registered & physical address used from 26 Feb 2010 to 28 Mar 2011
Address #5: Nexus Trust (new Zealand) Limited, Level 20, Asb Bank Centre, 135 Albert Street, Auckland
Physical & registered address used from 11 Jun 2007 to 26 Feb 2010
Address #6: Level 20, Asb Bank Centre, 135 Albert Street, Auckland
Physical & registered address used from 28 May 2007 to 11 Jun 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 20 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Zetland Fiduciary Group Limited |
3 1/2 Miles Philip S W Goldson Highway Belize City Belize |
14 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Zetland Financial Group Limited | 28 May 2007 - 27 Jun 2010 | |
| Other | Null - Zetland Financial Group Limited | 28 May 2007 - 27 Jun 2010 |
Ultimate Holding Company
James Campbell Sutherland - Director
Appointment date: 28 May 2007
Address: Scenic Garden, No. 9 Kotewall Road, Hong Kong, Hong Kong SAR China
Address used since 25 Jan 2014
Simon Charles David Weil - Director
Appointment date: 16 Nov 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2015
Veronica Hil-mun Tam - Director
Appointment date: 16 Aug 2021
Address: King's Hill, 38-52 Western Street, Hong Kong, Hong Kong SAR China
Address used since 16 Aug 2021
Dominik Stuiber - Director (Inactive)
Appointment date: 15 Aug 2019
Termination date: 16 Aug 2021
Address: 8 Shung Shun Street, Yau Tong, Kowloon, Hong Kong SAR China
Address used since 15 Aug 2019
Marcin Bogdan Galas - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 26 Oct 2018
Address: 863 Lai Chi Kk Road, Banyan Garden, Cheung Sha Wan, Kowloon, Hong Kong SAR China
Address used since 11 Aug 2017
Craig William Murphy - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 31 Oct 2016
Address: Peninsula Village, Discovery Bay, Hong Kong, Hong Kong SAR China
Address used since 17 Aug 2016
Sarah S. - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 17 Aug 2016
James Benjamin Lee - Director (Inactive)
Appointment date: 29 May 2012
Termination date: 18 Dec 2015
Address: Silverline Bay, Lantau Island, Hong Kong SAR China
Address used since 29 May 2012
Mathew James Davies - Director (Inactive)
Appointment date: 13 Jan 2011
Termination date: 29 May 2012
Address: 3 Ngan Wan Road, Mui Wo Lantau Island, Hong Kong SAR China
Address used since 13 Jan 2011
Michael John Foggo - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 07 Mar 2011
Address: Island, New Territories, Hong Kong,
Address used since 01 Dec 2007
David Maxwell Sceats - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 24 Jan 2011
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 13 Oct 2009
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