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

Status	From	To
Registered	unknown	unknown
Awaiting Consents	26 Feb 2013	26 Feb 2013

Last updated: 17 Jun 2022

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

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	Credit Corp New Zealand Pty Limited Level 22, Vero Centre
	Wbt Trustee Limited Level 17, Vero Centre,