Fircroft Holdings Limited

Fircroft Holdings Limited, a registered company, was launched on 13 Jan 2005. 9429035004684 is the New Zealand Business Number it was issued. "LTC company for my personal property investment" (ANZSIC K624030) is how the company is categorised. The company has been supervised by 7 directors: Simon Charles David Weil - an active director whose contract began on 18 Nov 2015,
Marina Abdul Magid - an inactive director whose contract began on 10 Feb 2012 and was terminated on 18 Jun 2019,
Kaisa Olivero - an inactive director whose contract began on 10 Feb 2012 and was terminated on 18 Jun 2019,
Abigail Parody - an inactive director whose contract began on 10 Oct 2005 and was terminated on 10 Feb 2012,
Valerie S. - an inactive director whose contract began on 10 Oct 2005 and was terminated on 10 Feb 2012.
Updated on 06 Nov 2019, our database contains detailed information about 1 address: 40A Fancourt Street, Meadowbank, Auckland, 1072 (types include: physical, registered).
Fircroft Holdings Limited had been using 68 Grand Drive, Remuera, Auckland as their physical address until 27 Feb 2017.
One entity controls all company shares (exactly 1000 shares) - Fiduciary Trust (New Zealand) Limited - located at 1072, Meadowbank, Auckland.

Previous addresses

Address: 68 Grand Drive, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 10 Jan 2013 to 27 Feb 2017

Address: 44 Edmund Street, St Heliers, Auckland New Zealand

Physical & registered address used from 29 Jan 2010 to 10 Jan 2013

Address: 461b Hibiscus Coast Highway, Orewa, Auckland

Physical & registered address used from 18 Dec 2006 to 29 Jan 2010

Address: C/-ashton Corporate (nz) Limited, Level 7, Sil House, 44-52 Wellesley Street, Auckland

Registered & physical address used from 07 Nov 2006 to 18 Dec 2006

Address: Level 3, 280 Parnell Road, Parnell, Auckland

Physical & registered address used from 23 Aug 2006 to 07 Nov 2006

Address: C/o Ashton Trustees (nz) Limited, Level 7 Wellesley Centre, 44-52 Wellesley Street, Auckland 1141

Physical & registered address used from 23 Jun 2006 to 23 Aug 2006

Address: C/o Ashton Trustees (nz) Limited, Level 7, 44-52 Wellesley Street, Auckland

Physical & registered address used from 17 Oct 2005 to 23 Jun 2006

Address: Level 2, 8 Manukau Road, Newmarket, Auckland

Physical & registered address used from 13 Jan 2005 to 17 Oct 2005

Previous Shareholders

Ultimate Holding Company

Simon Charles David Weil - Director

Appointment date: 18 Nov 2015

Marina Abdul Magid - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 18 Jun 2019

Kaisa Olivero - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 18 Jun 2019

Abigail Parody - Director (Inactive)

Appointment date: 10 Oct 2005

Termination date: 10 Feb 2012

Valerie S. - Director (Inactive)

Appointment date: 10 Oct 2005

Termination date: 10 Feb 2012

Karen Anne Marshall - Director (Inactive)

Appointment date: 15 Aug 2006

Termination date: 15 Aug 2006

Shirley Greenway - Director (Inactive)

Appointment date: 13 Jan 2005

Termination date: 10 Oct 2005