Fiduciary Holdings Limited

Fiduciary Holdings Limited, a registered company, was launched on 31 Aug 1987. 9429039576576 is the NZBN it was issued. The company has been managed by 4 directors: Graham John Rich - an active director whose contract started on 01 Mar 1989,
Deirdre Michelle Keown - an active director whose contract started on 17 Jan 2012,
Roger Paul Meikle - an inactive director whose contract started on 03 Oct 1994 and was terminated on 18 Jun 1999,
Colin Frederick Stringer - an inactive director whose contract started on 01 Mar 1989 and was terminated on 03 Oct 1994.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered).
Fiduciary Holdings Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address up until 06 Apr 2017.
More names for this company, as we established at BizDb, included: from 31 Aug 1987 to 13 Mar 1997 they were called Financial Planning Group Systems Limited.
A total of 5000000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500000 shares (50%).

Previous addresses

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 14 Mar 2013 to 06 Apr 2017

Address: Unit 5, 36 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 07 Feb 2011 to 14 Mar 2013

Address: Level 5 Grant Thornton Limited, 47 Cathedral Square, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Aug 2010 to 07 Feb 2011

Address: C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Registered & physical address used from 06 Jul 2009 to 04 Aug 2010

Address: 31a Kotare Street, Christchurch

Registered & physical address used from 10 Jun 2002 to 06 Jul 2009

Address: 152-156 Oxford Terrace, Christchurch

Registered address used from 01 Sep 2000 to 10 Jun 2002

Address: 152-156 Oxford Terrace, Christchurch

Physical address used from 01 Sep 2000 to 01 Sep 2000

Address: C/- Morningstar Research Ltd, Unit 2, Amuri Park, Cnr Bealey Ave &, Churchill St, Christchurch

Physical address used from 01 Sep 2000 to 10 Jun 2002

Address: -

Physical address used from 30 May 2000 to 01 Sep 2000

Graham John Rich - Director

Appointment date: 01 Mar 1989

Deirdre Michelle Keown - Director

Appointment date: 17 Jan 2012

Roger Paul Meikle - Director (Inactive)

Appointment date: 03 Oct 1994

Termination date: 18 Jun 1999

Colin Frederick Stringer - Director (Inactive)

Appointment date: 01 Mar 1989

Termination date: 03 Oct 1994