London Fiduciary Trust Company Limited, a registered company, was started on 18 Feb 2003. 9429036155262 is the NZ business number it was issued. The company has been supervised by 9 directors: Kevin George Taylor - an active director whose contract began on 29 Sep 2016,
Katherina Weiss - an active director whose contract began on 09 Apr 2020,
Richard Jon Broad - an inactive director whose contract began on 22 Feb 2019 and was terminated on 09 Apr 2020,
Lauren Cherie Willis - an inactive director whose contract began on 01 Apr 2015 and was terminated on 22 Feb 2019,
Dominique Carin Burnett - an inactive director whose contract began on 29 Sep 2016 and was terminated on 23 Mar 2018.
Updated on 28 Jul 2021, BizDb's data contains detailed information about 1 address: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
London Fiduciary Trust Company Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address until 19 Jun 2018.
A single entity controls all company shares (exactly 10100 shares) - Asiaciti Trust New Zealand Limited - located at 1010, Auckland.
Previous addresses
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Sep 2014 to 19 Jun 2018
Address: 41 Shortland Street, Plaza Level, Auckland New Zealand
Physical & registered address used from 18 Feb 2003 to 05 Sep 2014
Basic Financial info
Total number of Shares: 10100
Annual return filing month: June
Financial report filing month: September
Annual return last filed: 16 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10100 | |||
| Entity (NZ Limited Company) | Asiaciti Trust New Zealand Limited Shareholder NZBN: 9429036894741 |
Auckland 1010 New Zealand |
14 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Asiaciti Trust Group Limited | 02 Aug 2005 - 20 Jun 2013 | |
| Director | Graeme Walter Briggs |
#04-03 Sam Kiang Mansions Singapore 238108 Singapore |
20 Jun 2013 - 14 Jul 2017 |
| Other | Null - Asiaciti Trust Group Limited | 02 Aug 2005 - 20 Jun 2013 | |
| Other | Null - Atp Nominees Limited | 11 Oct 2006 - 20 Jun 2013 | |
| Entity | Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 |
18 Feb 2003 - 02 Aug 2005 | |
| Other | Atp Nominees Limited | 11 Oct 2006 - 20 Jun 2013 | |
| Entity | Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 |
18 Feb 2003 - 02 Aug 2005 | |
| Individual | Graeme Walter Briggs |
#04-03 Sam Kiang Mansions Singapore 238108 Singapore |
20 Jun 2013 - 14 Jul 2017 |
Kevin George Taylor - Director
Appointment date: 29 Sep 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 28 Sep 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 29 Sep 2016
Katherina Weiss - Director
Appointment date: 09 Apr 2020
Address: Auckland, 1010 New Zealand
Address used since 01 Mar 2021
Address: Zurich, 8008 Switzerland
Address used since 09 Apr 2020
Richard Jon Broad - Director (Inactive)
Appointment date: 22 Feb 2019
Termination date: 09 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Feb 2019
Lauren Cherie Willis - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 22 Feb 2019
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 21 May 2015
Dominique Carin Burnett - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 23 Mar 2018
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 29 Sep 2016
Graeme Walter Briggs - Director (Inactive)
Appointment date: 18 Aug 2003
Termination date: 29 Sep 2016
Address: #04-03 Sam Kiang Mansions, Singapore, 238108 Singapore
Address used since 22 Nov 2005
Adrian Luke Taylor - Director (Inactive)
Appointment date: 19 Feb 2003
Termination date: 02 Feb 2010
Address: Rarotonga, Cook Islands,
Address used since 22 Feb 2007
Martin John Pugh - Director (Inactive)
Appointment date: 19 Feb 2003
Termination date: 22 Jun 2006
Address: 1206 Geneva, Switzerland,
Address used since 19 Feb 2003
Geoffrey Stewart Pownall - Director (Inactive)
Appointment date: 18 Feb 2003
Termination date: 30 Jun 2003
Address: Mt Roskill South, Auckland,
Address used since 18 Feb 2003
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