General information
London Fiduciary Trust Company Limited
Type: NZ Limited Company (Ltd)9429036155262
New Zealand Business Number
1271646
Company Number
Registered
Company Status
London Fiduciary Trust Company Limited (issued a New Zealand Business Number of 9429036155262) was incorporated on 18 Feb 2003. 1 address is currently in use by the company: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their registered address, until 19 Jun 2018. 10100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10100 shares (100% of shares), namely:
Asiaciti Trust New Zealand Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was updated on 28 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 28 Sep 2018
Murrays Bay, Auckland, 0630
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - current |
|
Katherina Weiss
Auckland, 1010
Address used since 01 Mar 2021
Zurich, 8008
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 09 Apr 2020 |
|
Lauren Cherie Willis
Narrow Neck, Auckland, 0622
Address used since 21 May 2015 |
Director | 01 Apr 2015 - 22 Feb 2019 |
|
Dominique Carin Burnett
Dannemora, Auckland, 2016
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 23 Mar 2018 |
|
Graeme Walter Briggs
#04-03 Sam Kiang Mansions, Singapore, 238108
Address used since 22 Nov 2005 |
Director | 18 Aug 2003 - 29 Sep 2016 |
|
Adrian Luke Taylor
Rarotonga, Cook Islands,
Address used since 22 Feb 2007 |
Director | 19 Feb 2003 - 02 Feb 2010 |
|
Martin John Pugh
1206 Geneva, Switzerland,
Address used since 19 Feb 2003 |
Director | 19 Feb 2003 - 22 Jun 2006 |
|
Geoffrey Stewart Pownall
Mt Roskill South, Auckland,
Address used since 18 Feb 2003 |
Director | 18 Feb 2003 - 30 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Sep 2014 - 19 Jun 2018 |
| 41 Shortland Street, Plaza Level, Auckland | Physical & registered | 18 Feb 2003 - 05 Sep 2014 |
Financial Data
Financial info
10100
Total number of Shares
June
Annual return filing month
September
Financial report filing month
16 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 10100
| Shareholder Name | Address | Period |
|---|---|---|
|
Asiaciti Trust New Zealand Limited Shareholder NZBN: 9429036894741 Entity (NZ Limited Company) |
Auckland 1010 |
14 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Asiaciti Trust Group Limited Other |
02 Aug 2005 - 20 Jun 2013 | |
|
Graeme Walter Briggs Director |
#04-03 Sam Kiang Mansions Singapore 238108 |
20 Jun 2013 - 14 Jul 2017 |
|
Null - Asiaciti Trust Group Limited Other |
02 Aug 2005 - 20 Jun 2013 | |
|
Null - Atp Nominees Limited Other |
11 Oct 2006 - 20 Jun 2013 | |
|
Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 Entity |
18 Feb 2003 - 02 Aug 2005 | |
|
Atp Nominees Limited Other |
11 Oct 2006 - 20 Jun 2013 | |
|
Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 Entity |
18 Feb 2003 - 02 Aug 2005 | |
|
Graeme Walter Briggs Individual |
#04-03 Sam Kiang Mansions Singapore 238108 |
20 Jun 2013 - 14 Jul 2017 |
Location
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