Financial Design Group Limited
Type: NZ Limited Company (Ltd)Financial Design Group Limited (issued an NZ business identifier of 9429030283015) was incorporated on 03 Apr 2013. 2 addresses are in use by the company: 15 Maple Grove, Rd 5, Taupo, 3385 (type: registered, service). 11 Chesham Avenue, Waipahihi, Taupo had been their registered address, up until 12 Feb 2024. 125 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 31 shares (24.8% of shares), namely:
Jamira (2) Family Trust (an other) located at Golflands, Auckland postcode 2013. In the second group, a total of 5 shareholders hold 0.8% of all shares (exactly 1 share); it includes
Willis, Richard Paul (a director) - located at Golflands, Auckland,
Page, Mathew Ross (an individual) - located at Glenfield, Auckland,
Gribble, Antony Michael (a director) - located at Albany, Auckland. Next there is the 3rd group of shareholders, share allocation (31 shares, 24.8%) belongs to 1 entity, namely:
Page, Barbara, located at Waipahihi, Taupo (a director). "Life insurance provision" (ANZSIC K631010) is the category the Australian Bureau of Statistics issued to Financial Design Group Limited. Businesscheck's information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Chesham Avenue, Waipahihi, Taupo, 3330 | Physical | 14 Jun 2021 |
| 15 Maple Grove, Rd 5, Taupo, 3385 | Registered & service | 12 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Page
Rd 5, Taupo, 3385
Address used since 01 Feb 2024
Waipahihi, Taupo, 3330
Address used since 02 Jun 2022
Castor Bay, Auckland, 0620
Address used since 24 Apr 2020
Kaukapakapa, Kaukapakapa, 0873
Address used since 16 Jun 2015 |
Director | 03 Apr 2013 - current |
|
Antony Michael Gribble
Albany Heights, Auckland, 0632
Address used since 01 May 2014 |
Director | 03 Apr 2013 - current |
|
Richard Paul Willis
Golflands, Auckland, 2013
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - current |
|
Mathew Ross Page
Rd 3, Silverdale, 0993
Address used since 01 May 2014
Glenfield, Auckland, 0629
Address used since 11 Jun 2019 |
Director | 03 Apr 2013 - 10 Nov 2021 |
|
David Edward Charles Johnstone
Currumbin Waters, Queensland, 4223
Address used since 06 Apr 2018 |
Director | 06 Apr 2018 - 06 Mar 2020 |
|
Jeffrey Ross Page
Rd 3, Silverdale, 0993
Address used since 01 May 2014 |
Director | 03 Apr 2013 - 09 Dec 2014 |
| 11 Chesham Avenue , Waipahihi , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 11 Chesham Avenue, Waipahihi, Taupo, 3330 | Registered & service | 14 Jun 2021 - 12 Feb 2024 |
| 26 Eastcliffe Road, Castor Bay, Auckland, 0620 | Physical | 06 May 2020 - 14 Jun 2021 |
| 26 Eastcliffe Road, Castor Bay, Auckland, 0620 | Registered | 05 May 2020 - 14 Jun 2021 |
| 65 Moses Road R D 3, Kaukapakapa, Kaukapakapa, 0873 | Physical | 25 Jun 2015 - 06 May 2020 |
| 65 Moses Road R D 3, Kaukapakapa, Kaukapakapa, 0873 | Registered | 24 Jun 2015 - 05 May 2020 |
| 366 Duck Creek Road, Rd 3, Silverdale, 0993 | Registered | 09 May 2014 - 24 Jun 2015 |
| 366 Duck Creek Road, Rd 3, Silverdale, 0993 | Physical | 09 May 2014 - 25 Jun 2015 |
| 3a Prospect Terrace, Milford, Auckland, 0620 | Registered & physical | 03 Apr 2013 - 09 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamira (2) Family Trust Other (Other) |
Golflands Auckland 2013 |
01 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Richard Paul Director |
Golflands Auckland 2013 |
05 Apr 2018 - current |
|
Page, Mathew Ross Individual |
Glenfield Auckland 0629 |
03 Apr 2013 - current |
|
Gribble, Antony Michael Director |
Albany Auckland 0632 |
03 Apr 2013 - current |
|
Mathew Ross Page Director |
Glenfield Auckland 0629 |
03 Apr 2013 - current |
|
Page, Barbara Director |
Waipahihi Taupo 3330 |
03 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Barbara Director |
Waipahihi Taupo 3330 |
03 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Mathew Ross Individual |
Glenfield Auckland 0629 |
03 Apr 2013 - current |
|
Mathew Ross Page Director |
Glenfield Auckland 0629 |
03 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gribble, Antony Michael Director |
Albany Auckland 0632 |
03 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kepa Financial Investments Limited Shareholder NZBN: 9429046296658 Company Number: 6318967 Entity |
09 Apr 2018 - 06 Mar 2020 | |
|
Willis, Richard Paul Individual |
Golflands Auckland 2013 |
14 Apr 2015 - 12 Dec 2016 |
|
Kepa Financial Investments Limited Shareholder NZBN: 9429046296658 Company Number: 6318967 Entity |
652 Great South Road, Manukau City Auckland 2104 |
09 Apr 2018 - 06 Mar 2020 |
|
Jeffrey Ross Page Director |
Milford Auckland 0620 |
03 Apr 2013 - 09 Dec 2014 |
|
Jamira(2) Family Trust Other |
Golflands Auckland 2013 |
12 Dec 2016 - 05 Apr 2018 |
|
Page, Jeffrey Ross Individual |
Milford Auckland 0620 |
03 Apr 2013 - 09 Dec 2014 |
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