Fidelity Fund Management Limited, a registered company, was launched on 05 Jun 1984. 9429039961914 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Allan Seng Teng Yeo - an active director whose contract began on 01 Apr 2016,
Paul Gerard Foley - an active director whose contract began on 01 Apr 2016,
John Ross Selby - an active director whose contract began on 16 May 2016,
Jeffrey Philip Meltzer - an inactive director whose contract began on 30 Mar 2001 and was terminated on 01 Apr 2016,
Brian James Blake - an inactive director whose contract began on 11 Nov 2015 and was terminated on 01 Apr 2016.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: Aon House, Level 19, 1 Willis Street, Wellington, 6011 (types include: physical, registered).
Fidelity Fund Management Limited had been using Level 5, 13-27 Manners Street, Wellington as their registered address until 10 Sep 2018.
Other names for the company, as we established at BizDb, included: from 05 Jun 1984 to 16 Aug 2016 they were named Fidelity Fund Management Limited.
One entity owns all company shares (exactly 10000 shares) - Booster Financial Services Limited - located at 6011, 1 Willis Street, Wellington.
Previous addresses
Address: Level 5, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 Apr 2016 to 10 Sep 2018
Address: 81 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 23 Jun 1998 to 11 Apr 2016
Address: 272 Parnell Rd, Parnell, Auckland 1
Registered address used from 23 Jun 1998 to 23 Jun 1998
Address: 272 Parnell Road, Parnell, Auckland
Physical address used from 23 Jun 1998 to 23 Jun 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Booster Financial Services Limited Shareholder NZBN: 9429037926977 |
1 Willis Street Wellington 6011 New Zealand |
01 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fidelity Life Assurance Company Limited Shareholder NZBN: 9429040548623 Company Number: 86086 |
05 Jun 1984 - 01 Apr 2016 | |
| Entity | Fidelity Life Assurance Company Limited Shareholder NZBN: 9429040548623 Company Number: 86086 |
05 Jun 1984 - 01 Apr 2016 |
Ultimate Holding Company
Allan Seng Teng Yeo - Director
Appointment date: 01 Apr 2016
ASIC Name: Asset Custodian Nominees (aust) Pty Ltd
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Apr 2020
Address: Bridgeman Downs, Queensland, 4035 Australia
Address: Bridgeman Downs, Queensland, 4035 Australia
Address used since 01 Apr 2016
Paul Gerard Foley - Director
Appointment date: 01 Apr 2016
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Nov 2021
Address: Wellington, 6011 New Zealand
Address used since 20 Mar 2017
John Ross Selby - Director
Appointment date: 16 May 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Jan 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 May 2016
Jeffrey Philip Meltzer - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 01 Apr 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Dec 2011
Brian James Blake - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 01 Apr 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Nov 2015
Colin George Ogilvie Wise - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 11 Nov 2015
Address: Auckland, 1052 New Zealand
Address used since 19 Apr 2011
Gordon John Watson - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 26 Mar 2004
Address: Waikowhai, Auckland 4,
Address used since 12 Nov 1991
David John Anning - Director (Inactive)
Appointment date: 09 Oct 1991
Termination date: 30 Mar 2001
Address: Auckland Central,
Address used since 09 Oct 1991
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace