Fidus Management Group Limited was registered on 03 Nov 2015 and issued an NZ business number of 9429042021490. This registered LTD company has been managed by 8 directors: Dion John Silich - an active director whose contract began on 03 Nov 2015,
Dion John Silich - an active director whose contract began on 03 Nov 2015,
Ryan Alfred Orchard - an inactive director whose contract began on 03 Apr 2020 and was terminated on 26 Sep 2022,
Justine Margaret Kidd - an inactive director whose contract began on 03 Apr 2020 and was terminated on 04 Nov 2020,
Richard Luxton - an inactive director whose contract began on 03 Nov 2015 and was terminated on 25 Feb 2020.
As stated in BizDb's database (updated on 11 Mar 2024), the company uses 1 address: 70 Maungakawa Rd, R.d.4, Cambridge, 3496 (types include: registered, service).
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Silich, Kate (an individual) located at Cambridge postcode 3496.
The second group consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Fremantle Trustees Limited - located at Cambridge.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Silich, Dion John, located at Cambridge, Cambridge (a director). Fidus Management Group Limited has been categorised as "Dairy cattle farming" (ANZSIC A016010).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Silich, Kate |
Cambridge 3496 New Zealand |
29 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Other (Other) | Fremantle Trustees Limited |
Cambridge 3496 New Zealand |
18 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Silich, Dion John |
Cambridge Cambridge 3496 New Zealand |
03 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kidd, Justine |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Mar 2020 - 05 Jul 2021 |
| Individual | Kidd, Justine |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Mar 2020 - 05 Jul 2021 |
| Individual | Luxton, Richard |
Rd 1 Waitoa 3380 New Zealand |
03 Nov 2015 - 18 Feb 2020 |
| Individual | Orchard, Ryan Alfred |
Rd2 New Plymouth 4372 New Zealand |
25 Mar 2020 - 13 Oct 2022 |
| Other | Sainsbury Logan Williams |
Napier South Napier 4110 New Zealand |
25 Mar 2020 - 05 Jul 2021 |
| Individual | Luxton, Claire |
Rd 1 Waitoa 3380 New Zealand |
03 Nov 2015 - 18 Feb 2020 |
| Individual | Allan, Michael Leonard |
Taupo Taupo 3330 New Zealand |
03 Nov 2015 - 18 Oct 2016 |
| Individual | Marillier, Louise |
Rd 3 Rotorua 3073 New Zealand |
03 Nov 2015 - 18 Feb 2020 |
| Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Bethlehem Tauranga 3110 New Zealand |
18 Oct 2016 - 25 Feb 2020 |
| Entity | Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 Company Number: 5553168 |
Te Aroha 3320 New Zealand |
05 Sep 2016 - 18 Feb 2020 |
| Individual | Orchard, Ryan Alfred |
Rd2 New Plymouth 4372 New Zealand |
25 Mar 2020 - 13 Oct 2022 |
| Individual | Pepper, Matthew Laurence |
Rd 3 Rotorua 3073 New Zealand |
03 Nov 2015 - 18 Feb 2020 |
| Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Bethlehem Tauranga 3110 New Zealand |
18 Oct 2016 - 25 Feb 2020 |
| Individual | Luxton, Claire |
Rd 1 Waitoa 3380 New Zealand |
03 Nov 2015 - 18 Feb 2020 |
| Entity | Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 Company Number: 5553168 |
Te Aroha 3320 New Zealand |
05 Sep 2016 - 18 Feb 2020 |
Dion John Silich - Director
Appointment date: 03 Nov 2015
Address: Cambridge, Cambridge, 3496 New Zealand
Address used since 03 Nov 2015
Dion John Silich - Director
Appointment date: 03 Nov 2015
Address: Cambridge, Cambridge, 3496 New Zealand
Address used since 03 Nov 2015
Ryan Alfred Orchard - Director (Inactive)
Appointment date: 03 Apr 2020
Termination date: 26 Sep 2022
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 20 Dec 2021
Address: Rd2, New Plymouth, 4372 New Zealand
Address used since 08 Sep 2021
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 16 Oct 2020
Address: Reporoa, 3083 New Zealand
Address used since 03 Apr 2020
Justine Margaret Kidd - Director (Inactive)
Appointment date: 03 Apr 2020
Termination date: 04 Nov 2020
Address: Te Awamutu, 3800 New Zealand
Address used since 03 Apr 2020
Richard Luxton - Director (Inactive)
Appointment date: 03 Nov 2015
Termination date: 25 Feb 2020
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 03 Nov 2015
Matthew Laurence Pepper - Director (Inactive)
Appointment date: 03 Nov 2015
Termination date: 25 Feb 2020
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 03 Nov 2015
Matthew Laurence Pepper - Director (Inactive)
Appointment date: 03 Nov 2015
Termination date: 25 Feb 2020
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 03 Nov 2015
Richard Luxton - Director (Inactive)
Appointment date: 03 Nov 2015
Termination date: 25 Feb 2020
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 03 Nov 2015
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