Fiduciary Pacific Limited

Fiduciary Pacific Limited was incorporated on 20 Mar 2015 and issued a New Zealand Business Number of 9429041643532. The registered LTD company has been managed by 7 directors: Aaron John Drew - an active director whose contract began on 08 Dec 2017,
Christopher James Douglas - an active director whose contract began on 24 Sep 2021,
David Anthony Rae - an active director whose contract began on 24 Sep 2021,
Gregory William Peacock - an active director whose contract began on 16 Aug 2023,
Antoinette Kiri Kerr - an active director whose contract began on 16 Aug 2023.
As stated in the BizDb data (last updated on 19 Mar 2024), the company uses 4 addresses: Level 6, Tasman Building, 16 Anzac Avenue, Auckland, 1010 (registered address),
Level 6, Tasman Building, 16 Anzac Avenue, Auckland, 1010 (service address),
155 Vauxhall Road, Narrow Neck, Auckland, 0624 (physical address),
155 Vauxhall Road, Narrow Neck, Auckland, 0624 (service address) among others.
Up to 19 May 2020, Fiduciary Pacific Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Myfiduciary Limited (an entity) located at 16 Anzac Avenue, Auckland postcode 1010. Fiduciary Pacific Limited is categorised as "Adult, community, and other education nec" (ANZSIC P821905).

Other active addresses

Address #4: Level 6, Tasman Building, 16 Anzac Avenue, Auckland, 1010 New Zealand

Registered & service address used from 24 May 2023

Principal place of activity

Level 1 Hq, Second Tower, Devonport Wharf, 1 Queens Parade, Auckland, 0624 New Zealand

Previous address

Address #1: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 20 Mar 2015 to 19 May 2020

Previous Shareholders

Ultimate Holding Company

Aaron John Drew - Director

Appointment date: 08 Dec 2017

Christopher James Douglas - Director

Appointment date: 24 Sep 2021

David Anthony Rae - Director

Appointment date: 24 Sep 2021

Gregory William Peacock - Director

Appointment date: 16 Aug 2023

Antoinette Kiri Kerr - Director

Appointment date: 16 Aug 2023

Jill Rochelle Fowler - Director (Inactive)

Appointment date: 20 Mar 2015

Termination date: 13 Mar 2020

David Ross Fowler - Director (Inactive)

Appointment date: 20 Mar 2015

Termination date: 13 Mar 2020