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. 1 address is 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 3 entities and holds 24 shares (6% of shares), namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Kathryn Patten (an individual) located at Half Moon Bay, Auckland postcode 2012,
Bruce Patten (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 2 shareholders hold 10.5% of all shares (exactly 42 shares); it includes
Brendon Smith (an individual) - located at Normandale, Lower Hutt,
Arl Smith Trust Limited (an entity) - located at Hutt Central, Lower Hutt. The next group of shareholders, share allotment (250 shares, 62.5%) belongs to 1 entity, namely:
Holdings 2012 Limited, located at Vero Centre, 48 Shortland Street, Auckland (an entity). The Businesscheck database was updated on 17 Jun 2022.

Current address Type Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 26 Feb 2013
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
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Burpengary East, QLD 4505
Address used since 07 Nov 2013
Director 30 Sep 2013 - current
Brian Lyndsay Greer
Saint Leonards, Dunedin, 9022
Address used since 06 Jun 2014
Director 06 Jun 2014 - 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
Financial Data
Financial info
400
Total number of Shares
November
Annual return filing month
June
Financial report filing month
11 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Entity (NZ Limited Company)
Addington
Christchurch
8024
02 Nov 2021 - current
Kathryn Ann Patten
Individual
Half Moon Bay
Auckland
2012
06 Jun 2014 - current
Bruce Leslie Patten
Individual
Half Moon Bay
Auckland
2012
06 Jun 2014 - current
Shares Allocation #2 Number of Shares: 42
Shareholder Name Address Period
Brendon John Smith
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
Shares Allocation #3 Number of Shares: 250
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
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Brian Lyndsay Greer
Individual
Saint Leonards
Dunedin
9022
06 Jun 2014 - current
Shares Allocation #5 Number of Shares: 64
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

Historic shareholders

Shareholder Name Address Period
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
Deborah Allissan Smith
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
Companies nearby
Masfen Nominees Limited
Level 37, The Vero Centre
Mkft (eg) Limited
Level 17, 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
Wbt Trustee Limited
Level 17, Vero Centre,