Fiduciary Investments Limited

Fiduciary Investments Limited was incorporated on 03 Sep 1986 and issued a business number of 9429039724946. The registered LTD company has been managed by 5 directors: Graham John Rich - an active director whose contract started on 21 Mar 1989,
Deirdre Michelle Keown - an active director whose contract started on 17 Jan 2012,
Geoff Ellis - an inactive director whose contract started on 01 Nov 1997 and was terminated on 05 Jun 2009,
William Glen Turner Wiggs - an inactive director whose contract started on 18 Dec 1997 and was terminated on 01 Nov 2008,
Ruth Richardson - an inactive director whose contract started on 01 Nov 1997 and was terminated on 30 Apr 1999.
According to our information (last updated on 18 Apr 2024), this company filed 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered).
Up until 06 Apr 2017, Fiduciary Investments Limited had been using 112 Bush Road, Rosedale, Auckland as their physical address.
BizDb found old names for this company: from 11 Jul 1996 to 25 Jun 2009 they were named Fiduciary Limited, from 26 May 1994 to 11 Jul 1996 they were named Fpg Systems Limited and from 03 Sep 1986 to 26 May 1994 they were named Emmseeye Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Fiduciary Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632.

Previous addresses

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

Physical & registered address used from 13 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 13 Mar 2013

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

Physical & registered 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

Physical & registered address used from 10 Jun 2002 to 06 Jul 2009

Address: C/o Financial Planning Group, 2nd Floor Public Trust Building, 152-156 Oxford Terrace, Christchurch

Registered address used from 01 Sep 2000 to 10 Jun 2002

Address: -

Physical address used from 01 Sep 2000 to 10 Jun 2002

Address: Unit 2, Amuri Park, Cnr Bealey Avenue & Churchill Street, Christchurch

Physical address used from 01 Sep 2000 to 01 Sep 2000

Ultimate Holding Company

Graham John Rich - Director

Appointment date: 21 Mar 1989

Deirdre Michelle Keown - Director

Appointment date: 17 Jan 2012

Geoff Ellis - Director (Inactive)

Appointment date: 01 Nov 1997

Termination date: 05 Jun 2009

William Glen Turner Wiggs - Director (Inactive)

Appointment date: 18 Dec 1997

Termination date: 01 Nov 2008

Ruth Richardson - Director (Inactive)

Appointment date: 01 Nov 1997

Termination date: 30 Apr 1999