Myfiduciary Limited

Myfiduciary Limited, a registered company, was incorporated on 11 Sep 2003. 9429035819080 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been supervised by 11 directors: Aaron John Drew - an active director whose contract began on 08 Dec 2017,
Christopher James Douglas - an active director whose contract began on 24 Sep 2021,
David Anthony Rae - an active director whose contract began on 24 Sep 2021,
Gregory William Peacock - an active director whose contract began on 01 Apr 2023,
Antoinette Kiri Kerr - an active director whose contract began on 16 Aug 2023.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: Level 6, Tasman Building, 16 Anzac Avenue, Auckland, 1010 (registered address),
Level 6, Tasman Building, 16 Anzac Avenue, Auckland, 1010 (service address),
Level 6, Tasman Building, 12-16 Anzac Avenue, Auckland, 1011 (physical address),
Level 6, Tasman Building, 12-16 Anzac Avenue, Auckland, 1011 (service address) among others.
Myfiduciary Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address up until 05 Apr 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 19 May 2005 to 18 Jan 2011 they were called Fi360 (Australasia) Limited, from 14 Dec 2004 to 19 May 2005 they were called Centre For Fiduciary Studies (Australasia) Limited and from 11 Sep 2003 to 14 Dec 2004 they were called Tasman Trustees Limited.
A total of 1557071 shares are issued to 13 shareholders (9 groups). The first group includes 389268 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (0.06 per cent). Finally the 3rd share allocation (259349 shares 16.66 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 6, Tasman Building, 12-16 Anzac Avenue, Auckland, 1011 New Zealand

Physical & service address used from 05 Apr 2022

Address #5: Level 6, Tasman Building, 16 Anzac Avenue, Auckland, 1010 New Zealand

Registered & service address used from 25 May 2023

Principal place of activity

Level 6 Tasman Building, 12-16 Anzac Avenue, Auckland, 1011 New Zealand

Previous addresses

Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 06 Mar 2014 to 05 Apr 2022

Address #2: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga, 3140 New Zealand

Registered address used from 01 Mar 2010 to 06 Mar 2014

Address #3: 263 Matahui Road, Rd2 Katikati New Zealand

Physical address used from 01 Mar 2010 to 06 Mar 2014

Address #4: Old Post Office, 51 Willow Street, Tauranga

Registered & physical address used from 06 Apr 2005 to 01 Mar 2010

Address #5: Level 11 Axa Building, Shortland St, Auckland

Physical & registered address used from 11 Sep 2003 to 06 Apr 2005

Previous Shareholders

Aaron John Drew - Director

Appointment date: 08 Dec 2017

Christopher James Douglas - Director

Appointment date: 24 Sep 2021

David Anthony Rae - Director

Appointment date: 24 Sep 2021

Gregory William Peacock - Director

Appointment date: 01 Apr 2023

Antoinette Kiri Kerr - Director

Appointment date: 16 Aug 2023

David Ross Fowler - Director (Inactive)

Appointment date: 22 Mar 2004

Termination date: 13 Mar 2020

Jill Rochelle Fowler - Director (Inactive)

Appointment date: 08 Dec 2017

Termination date: 13 Mar 2020

Clayton Trevor Arthur Stent - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 01 Nov 2017

Alexander John Fowler - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 15 Sep 2006

Denys Kingsley Pearce - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 15 Sep 2006

Tony John Savage - Director (Inactive)

Appointment date: 11 Sep 2003

Termination date: 27 Feb 2004