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.
Previous address
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical & registered address used from 07 Nov 2001 to 23 Mar 2005
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Davern, James Victor |
Milford Auckland |
07 Nov 2001 - |
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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