Fiable Trustee Two Limited

Fiable Trustee Two Limited was incorporated on 25 Jul 2014 and issued a business number of 9429041340707. This registered LTD company has been run by 7 directors: John Hollis De Lisle - an active director whose contract began on 25 Jul 2014,
Raymond Henry Percival - an inactive director whose contract began on 14 Oct 2014 and was terminated on 12 Feb 2018,
Stephen Harold Edwards - an inactive director whose contract began on 14 Oct 2014 and was terminated on 12 Feb 2018,
Dale Marjory Sutherland - an inactive director whose contract began on 14 Oct 2014 and was terminated on 12 Feb 2018,
Dawn Agnes Percival - an inactive director whose contract began on 14 Oct 2014 and was terminated on 12 Feb 2018.
According to our information (updated on 31 Mar 2024), this company filed 1 address: Suite 4, 3091 Great North Road, New Lynn, Auckland, 0600 (category: registered, service).
A total of 100 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 33 shares are held by 2 entities, namely:
Carvell, Allan Charles (an individual) located at Oratia, Auckland postcode 0604,
Sutherland, Dale Marjory (an individual) located at Oratia, Auckland postcode 0604.
Then there is a group that consists of 2 shareholders, holds 33 per cent shares (exactly 33 shares) and includes
Clark, Elsa Therese - located at Oratia, Auckland,
Edwards, Stephen Harold - located at Oratia, Auckland.
The third share allocation (33 shares, 33%) belongs to 2 entities, namely:
Percival, Dawn Agnes, located at Oratia, Auckland (an individual),
Percival, Raymond Henry, located at Oratia, Auckland (an individual). Fiable Trustee Two Limited was classified as "Trustee service" (ANZSIC K641965).

Other active addresses

Address #4: Suite 4, 3091 Great North Road, New Lynn, Auckland, 0600 New Zealand

Office & delivery address used from 12 Mar 2024

Address #5: Suite 4, 3091 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & service address used from 20 Mar 2024

Principal place of activity

28 Delta Avenue, New Lynn, Auckland, 0600 New Zealand

Previous Shareholders

John Hollis De Lisle - Director

Appointment date: 25 Jul 2014

Raymond Henry Percival - Director (Inactive)

Appointment date: 14 Oct 2014

Termination date: 12 Feb 2018

Stephen Harold Edwards - Director (Inactive)

Appointment date: 14 Oct 2014

Termination date: 12 Feb 2018

Dale Marjory Sutherland - Director (Inactive)

Appointment date: 14 Oct 2014

Termination date: 12 Feb 2018

Dawn Agnes Percival - Director (Inactive)

Appointment date: 14 Oct 2014

Termination date: 12 Feb 2018

Elsa Therese Clark - Director (Inactive)

Appointment date: 14 Oct 2014

Termination date: 12 Feb 2018

Allan Charles Carvell - Director (Inactive)

Appointment date: 21 Oct 2014

Termination date: 12 Feb 2018