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Fidelis Trust Limited

Type: NZ Limited Company (Ltd)
9429036743391
NZBN
1167333
Company Number
Registered
Company Status
Current address
36 Saltburn Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 23 Mar 2005

Fidelis Trust Limited, a registered company, was started on 07 Nov 2001. 9429036743391 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Jeanette Barbara Henry - an active director whose contract started on 07 Nov 2001,
Keith Norman Goodall - an active director whose contract started on 09 Nov 2022,
Frank Justin Henry - an active director whose contract started on 09 Nov 2022,
James Victor Davern - an inactive director whose contract started on 07 Nov 2001 and was terminated on 09 Nov 2022.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 36 Saltburn Road, Milford, Auckland, 0620 (category: registered, physical).
Fidelis Trust Limited had been using Level 8, Westpac Tower, 120 Albert Street, Auckland as their physical address up to 23 Mar 2005.
Old names used by the company, as we identified at BizDb, included: from 07 Nov 2001 to 27 Jan 2010 they were called Janette Trust Limited.
A single entity controls all company shares (exactly 100 shares) - Davern, James Victor - located at 0620, Milford, Auckland.

Addresses

Previous address

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical & registered address used from 07 Nov 2001 to 23 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Davern, James Victor Milford
Auckland
Directors

Jeanette Barbara Henry - Director

Appointment date: 07 Nov 2001

Address: Milford, Auckland, 0620 New Zealand

Address used since 07 Nov 2001


Keith Norman Goodall - Director

Appointment date: 09 Nov 2022

Address: Point England, Auckland, 1072 New Zealand

Address used since 09 Nov 2022


Frank Justin Henry - Director

Appointment date: 09 Nov 2022

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 09 Nov 2022


James Victor Davern - Director (Inactive)

Appointment date: 07 Nov 2001

Termination date: 09 Nov 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 07 Nov 2001

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