NZ Financial Services Group Limited
Type: NZ Limited Company (Ltd)Nz Financial Services Group Limited (NZBN 9429030335615) was incorporated on 26 Feb 2013. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). 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 Vero Centre, 48 Shortland Street, 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 Addington, Christchurch,
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:
Smith, Brendon John, located at Normandale, Lower Hutt (an individual),
Arl Smith Trust Limited, located at Hutt Central, Lower Hutt (an entity). The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 26 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
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 |
|
Brendon John Smith
Normandale, Lower Hutt, 5010
Address used since 23 May 2013 |
Director | 20 Mar 2013 - current |
|
Bruce Leslie Patten
Half Moon Bay, Auckland, 2012
Address used since 20 Mar 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 |
|
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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Wealth Market Limited Shareholder NZBN: 9429035425250 Entity (NZ Limited Company) |
Vero Centre, 48 Shortland Street Auckland 1010 |
06 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brendon John Individual |
Normandale Lower Hutt 5010 |
05 Apr 2013 - current |
|
Arl Smith Trust Limited Shareholder NZBN: 9429046407603 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
30 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdings 2012 Limited Shareholder NZBN: 9429030457966 Entity (NZ Limited Company) |
Vero Centre, 48 Shortland Street Auckland 1010 |
26 Feb 2013 - current |
| 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 |
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |
|
Verifone New Zealand Level 22, Vero Centre |