General information
NZ Financial Services Group Limited
Type: NZ Limited Company (Ltd)9429030335615
New Zealand Business Number
4313118
Company Number
Registered
Company Status
Nz Financial Services Group Limited (NZBN 9429030335615) was incorporated on 26 Feb 2013. 2 addresses are in use by the company: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 03 May 2024. 400 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 64 shares (16% of shares), namely:
The Wealth Market Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 6% of all shares (exactly 24 shares); it includes
New Zealand Family Trust Services Limited (an entity) - located at Parnell, Auckland,
Patten, Kathryn Ann (an individual) - located at Half Moon Bay, Auckland,
Patten, Bruce Leslie (an individual) - located at Half Moon Bay, Auckland. The next group of shareholders, share allotment (42 shares, 10.5%) belongs to 2 entities, namely:
Arl Smith Trust Limited, located at Hutt Central, Lower Hutt (an entity),
Smith, Brendon John, located at Normandale, Lower Hutt (an individual). The Businesscheck database was updated on 29 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 26 Feb 2013 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Raymond White
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Rose Bay, NSW 2029
Address used since 26 Feb 2013 |
Director | 26 Feb 2013 - current |
|
Andrew Peter Jamson
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Kalinga, QLD 4030
Address used since 03 Nov 2017 |
Director | 26 Feb 2013 - current |
|
Bruce Leslie Patten
Half Moon Bay, Auckland, 2012
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - current |
|
Brendon John Smith
Normandale, Lower Hutt, 5010
Address used since 23 May 2013 |
Director | 20 Mar 2013 - current |
|
Nicole Jayne Glen
Burpengary East, QLD 4505
Address used since 07 Nov 2013
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 30 Sep 2013 - current |
|
Brian Lyndsay Greer
Saint Leonards, Dunedin, 9022
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - current |
|
Ewen Kenneth Stafford
South Yarra, Victoria, 3141
Address used since 09 Sep 2022
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 09 Sep 2022 - current |
|
Therese Singleton
Glendowie, Auckland, 1071
Address used since 26 Mar 2024 |
Director | 26 Mar 2024 - current |
|
Baden Russell Martin
Stonefields, Auckland, 1072
Address used since 06 May 2024 |
Director | 06 May 2024 - current |
|
Nicola Riordan
Browns Bay, Auckland, 0630
Address used since 09 May 2024 |
Director | 09 May 2024 - current |
|
Mark Leslie Solomon
Hutt Central, Lower Hutt, 5010
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - 05 Jun 2014 |
|
David John Hart
Freemans Bay, Auckland, 1011
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - 30 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & service | 26 Feb 2013 - 03 May 2024 |
Financial Data
Financial info
400
Total number of Shares
November
Annual return filing month
June
Financial report filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64
| Shareholder Name | Address | Period |
|---|---|---|
|
The Wealth Market Limited Shareholder NZBN: 9429035425250 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Nov 2021 - current |
|
Patten, Kathryn Ann Individual |
Half Moon Bay Auckland 2012 |
06 Jun 2014 - current |
|
Patten, Bruce Leslie Individual |
Half Moon Bay Auckland 2012 |
06 Jun 2014 - current |
Shares Allocation #3 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Arl Smith Trust Limited Shareholder NZBN: 9429046407603 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
30 Nov 2017 - current |
|
Smith, Brendon John Individual |
Normandale Lower Hutt 5010 |
05 Apr 2013 - current |
Shares Allocation #4 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdings 2012 Limited Shareholder NZBN: 9429030457966 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Feb 2013 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Greer, Brian Lyndsay Individual |
Saint Leonards Dunedin 9022 |
06 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
05 Apr 2013 - 22 Oct 2014 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
06 Jun 2014 - 02 Nov 2021 | |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
05 Apr 2013 - 06 Jun 2014 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
06 Jun 2014 - 02 Nov 2021 |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
05 Apr 2013 - 06 Jun 2014 | |
|
Smith, Deborah Allissan Individual |
Normandale Lower Hutt 5010 |
22 Oct 2014 - 30 Nov 2017 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
05 Apr 2013 - 22 Oct 2014 |
Ultimate Holding Company
| Effective Date | 17 Jan 2022 |
| Name | Loan Market Group Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 26, 111 Eagle Street Brisbane Queensland 4000 |
Location
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