General information
Advicefirst Limited
Type: NZ Limited Company (Ltd)9429032867787
New Zealand Business Number
2104026
Company Number
Registered
Company Status
Advicefirst Limited (issued a New Zealand Business Number of 9429032867787) was incorporated on 27 Mar 2008. 5 addresess are currently in use by the company: Floor 2 Natural Gas Corp House, 22 The Terrace, The Terrace, Wellington, 6143 (type: registered, physical). Floor 19, 105 The Terrace, Wellington Central, Wellington had been their registered address, up until 24 Mar 2022. Advicefirst Limited used other names, namely: Charter Financial Solutions Limited from 27 Mar 2008 to 27 Feb 2009. 36706042 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 36706042 shares (100 per cent of shares), namely:
Amp New Zealand Holdings Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 19, 105 The Terrace, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Jul 2018 |
| Floor 2 Natural Gas Corp House, 22 The Terrace, The Terrace, Wellington, 6143 | Registered & physical & service | 24 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Ennis
Waikanae, Waikanae, 5036
Address used since 01 Mar 2021
Thorndon, Wellington, 6011
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - current |
|
Jeffery Darren Ruscoe
Forrest Hill, Auckland, 0620
Address used since 02 Jul 2020 |
Director | 02 Jul 2020 - current |
|
Hannah Lee Mcqueen
Remuera, Auckland, 1050
Address used since 21 Jul 2023 |
Director | 21 Jul 2023 - current |
|
Timothy Pritchard
Campbells Bay, Auckland, 0630
Address used since 03 Apr 2019 |
Director | 03 Apr 2019 - 13 Jul 2022 |
|
Blair Robert Vernon
Devonport, Auckland, 0624
Address used since 29 Sep 2021
Stanley Point, Auckland, 0624
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - 09 May 2022 |
|
Peter John Chote
Seatoun, Wellington, 6022
Address used since 07 Jul 2016 |
Director | 18 Mar 2010 - 12 Feb 2020 |
|
Paul David Fyfe
Maungaraki, Lower Hutt, 5010
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - 30 Nov 2018 |
|
Elaine Jennifer Campbell
Remuera, Auckland, 1050
Address used since 14 Jun 2017
Remuera, Auckland, 1050
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - 06 Aug 2018 |
|
Geoffrey Steven Barrell
Browns Bay, Auckland, 0630
Address used since 30 Apr 2015 |
Director | 20 Dec 2011 - 27 Feb 2018 |
|
Anthony George Regan
Orakei, Auckland, 1071
Address used since 13 Apr 2016 |
Director | 02 Jun 2011 - 16 Dec 2016 |
|
Michael Ian Johnston
Hamilton Central, Hamilton, 3204
Address used since 07 Jul 2016 |
Director | 14 May 2008 - 02 Nov 2016 |
|
Nicholas Paul Edward Scarlett
Remuera, Auckland, 1050
Address used since 30 Jun 2010 |
Director | 22 Jan 2009 - 10 Oct 2013 |
|
Ralph Earle Stewart
Khandallah, Wellington, 6035
Address used since 03 Jun 2011 |
Director | 27 Mar 2008 - 18 Nov 2011 |
|
Falcon Robert Storer Clouston
Lowry Bay, Wellington, 5013
Address used since 04 Feb 2009 |
Director | 19 Nov 2008 - 31 Mar 2010 |
|
Michael Andre Louis Guyomar
Lower Hutt, Wellington, 5010
Address used since 14 May 2008 |
Director | 14 May 2008 - 09 Mar 2010 |
|
Alan Stephen Campbell
Mt Albert, Auckland,
Address used since 11 Dec 2008 |
Director | 11 Dec 2008 - 25 Jun 2009 |
|
Brent Noel Hunt
Rototuna, Hamilton, 3210
Address used since 11 Dec 2008 |
Director | 11 Dec 2008 - 25 Jun 2009 |
|
Peter John Chote
Seatoun, Wellington, 6022
Address used since 11 Dec 2008 |
Director | 11 Dec 2008 - 25 Jun 2009 |
|
Simon James Toneycliffe
Churton Park, Wellington,
Address used since 14 May 2008 |
Director | 14 May 2008 - 25 Feb 2009 |
|
Mark James O'donnell
Rangiora,
Address used since 14 May 2008 |
Director | 14 May 2008 - 09 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 16 Dec 2021 - 24 Mar 2022 |
| Level 6, 42-52 Willis Street, Wellington, 6011 | Physical & registered | 16 Jul 2018 - 16 Dec 2021 |
| Level 19, 105 The Terrace, Wellington, 6011 | Registered & physical | 13 Jul 2010 - 16 Jul 2018 |
| Level 6, 80 The Terrace, Wellington | Registered & physical | 27 Mar 2008 - 13 Jul 2010 |
Financial Data
Financial info
36706042
Total number of Shares
June
Annual return filing month
December
Financial report filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36706042
| Shareholder Name | Address | Period |
|---|---|---|
|
Amp New Zealand Holdings Limited Shareholder NZBN: 9429038168239 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1010 |
02 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Elizabeth Individual |
Waikanae Waikanae 5036 |
28 May 2015 - 26 Aug 2020 |
|
Palermo Holdings Limited Shareholder NZBN: 9429039895714 Company Number: 257413 Entity |
Browns Bay Auckland 0630 |
01 Sep 2010 - 03 Apr 2018 |
|
Strang, Colin Stanley Individual |
Rd 2 Alexandra 9392 |
16 Aug 2013 - 12 Sep 2017 |
|
Malpas & Associates Limited Shareholder NZBN: 9429034298640 Company Number: 1769662 Entity |
28 May 2015 - 29 May 2015 | |
|
Canterbury Financial Services Limited Shareholder NZBN: 9429038074745 Company Number: 859618 Entity |
27 May 2008 - 01 Sep 2008 | |
|
Redman, Veronica Individual |
Paraparaumu Beach Paraparaumu 5032 |
28 May 2015 - 29 May 2015 |
|
Canterbury Financial Services (2005) Limited Shareholder NZBN: 9429034682296 Company Number: 1654161 Entity |
27 May 2008 - 01 Sep 2008 | |
|
Wellamigos Limited Shareholder NZBN: 9429032448184 Company Number: 2197068 Entity |
Wellington 6011 |
15 Apr 2009 - 06 Jan 2022 |
|
Amp New Zealand Holdings Limited Shareholder NZBN: 9429038168239 Company Number: 841648 Entity |
10 Sep 2010 - 02 Nov 2010 | |
|
Kowhangatara Limited Shareholder NZBN: 9429034453377 Company Number: 1721253 Entity |
24 May 2011 - 06 Jun 2017 | |
|
Hawes, Linda Gillian Individual |
Ohauiti Tauranga 3112 |
15 Dec 2017 - 06 Jan 2020 |
|
Holmes, Quentin Thomas Individual |
Hobsonville Auckland 0618 |
19 Dec 2014 - 18 Oct 2018 |
|
Snaith, Alan Hunter Individual |
Hillsborough Auckland 1042 |
19 Dec 2014 - 13 Sep 2017 |
|
David Smith & Associates Limited Shareholder NZBN: 9429038588341 Company Number: 652439 Entity |
25 Jul 2013 - 28 Jun 2016 | |
|
Rlnm Limited Shareholder NZBN: 9429039816580 Company Number: 281360 Entity |
27 Mar 2008 - 14 Sep 2010 | |
|
Premier Life Brokers Limited Shareholder NZBN: 9429035188193 Company Number: 1555151 Entity |
27 May 2008 - 26 Mar 2010 | |
|
L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 Entity |
28 May 2015 - 29 May 2015 | |
|
Freyberg Ft Limited Shareholder NZBN: 9429032846676 Company Number: 2109727 Entity |
20 Mar 2014 - 20 Oct 2016 | |
|
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 Entity |
15 Dec 2017 - 06 Jan 2020 | |
|
Hawes, Peter Wayne Individual |
Ohauiti Tauranga 3112 |
12 Sep 2016 - 06 Jan 2020 |
|
Earle Consulting Limited Shareholder NZBN: 9429035737025 Company Number: 1412660 Entity |
Tauranga 3110 |
12 Sep 2016 - 15 Dec 2017 |
|
Emen Holdings Limited Shareholder NZBN: 9429037920937 Company Number: 893191 Entity |
10 Dec 2010 - 17 Jul 2017 | |
|
Ken Holmes Financial Services Limited Shareholder NZBN: 9429034453377 Company Number: 1721253 Entity |
24 May 2011 - 06 Jun 2017 | |
|
The Mckibbins Group Limited Shareholder NZBN: 9429036994328 Company Number: 1118585 Entity |
27 May 2008 - 21 Mar 2017 | |
|
Wellamigos Limited Shareholder NZBN: 9429032448184 Company Number: 2197068 Entity |
Wellington 6011 |
15 Apr 2009 - 06 Jan 2022 |
|
Wellamigos Limited Shareholder NZBN: 9429032448184 Company Number: 2197068 Entity |
Wellington 6011 |
15 Apr 2009 - 06 Jan 2022 |
|
Mclaren, Sandra Individual |
Whitby Porirua 5024 |
12 Sep 2016 - 03 Apr 2018 |
|
Ennis, Mark David Individual |
Waikanae Waikanae 5036 |
11 Nov 2015 - 06 Jan 2022 |
|
Miles, Georgina Claire Individual |
Miramar Wellington 6022 |
30 Nov 2017 - 06 Jan 2022 |
|
Earle Consulting Limited Shareholder NZBN: 9429035737025 Company Number: 1412660 Entity |
Tauranga 3110 |
12 Sep 2016 - 15 Dec 2017 |
|
L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 Entity |
28 May 2015 - 29 May 2015 | |
|
Hawes, Peter Wayne Individual |
Ohauiti Tauranga 3112 |
12 Sep 2016 - 06 Jan 2020 |
|
Wellamigos Limited Shareholder NZBN: 9429032448184 Company Number: 2197068 Entity |
Seatoun Wellington 6022 |
15 Apr 2009 - 06 Jan 2022 |
|
Hunt, Rachael Anne Individual |
Aotea Porirua 5024 |
12 Sep 2016 - 06 Jan 2022 |
|
Ennis, Mark David Individual |
Waikanae Waikanae 5036 |
11 Nov 2015 - 06 Jan 2022 |
|
Ennis, Mark David Individual |
Waikanae Waikanae 5036 |
11 Nov 2015 - 06 Jan 2022 |
|
Miles, Georgina Claire Individual |
Miramar Wellington 6022 |
30 Nov 2017 - 06 Jan 2022 |
|
Hunt, Brent Noel Individual |
Aotea Porirua 5024 |
12 Sep 2016 - 06 Jan 2022 |
|
Premier Life Brokers Limited Shareholder NZBN: 9429035188193 Company Number: 1555151 Entity |
27 May 2008 - 26 Mar 2010 | |
|
Pierce, Murray Individual |
Waikanae Waikanae 5036 |
28 May 2015 - 26 Aug 2020 |
|
Broad, John Kevin Individual |
Blockhouse Bay Auckland 0600 |
19 Dec 2014 - 29 Feb 2016 |
|
The Mckibbins Group Limited Shareholder NZBN: 9429036994328 Company Number: 1118585 Entity |
27 May 2008 - 21 Mar 2017 | |
|
Cameron Chote Financial Services Limited Shareholder NZBN: 9429038591266 Company Number: 651560 Entity |
27 May 2008 - 03 Apr 2009 | |
|
O'connell, John Richard Individual |
Plimmerton Porirua 5026 |
28 May 2015 - 06 Jun 2017 |
|
Step Financial Services Limited Shareholder NZBN: 9429037076245 Company Number: 1102239 Entity |
03 Sep 2012 - 28 May 2015 | |
|
Rlnm Limited Shareholder NZBN: 9429039816580 Company Number: 281360 Entity |
27 Mar 2008 - 14 Sep 2010 | |
|
Mclaren, Stuart Wayne Individual |
Whitby Porirua 5024 |
12 Sep 2016 - 03 Apr 2018 |
|
Dixon, Malcolm Jon Individual |
Paraparaumu Beach Paraparaumu 5032 |
19 Dec 2014 - 28 Jun 2016 |
|
Qian, Zhenghong Individual |
Hillcrest Auckland 0627 |
19 Dec 2014 - 29 Feb 2016 |
|
Pierce, Murray Individual |
Waikanae Waikanae 5036 |
28 May 2015 - 26 Aug 2020 |
|
Pierce, Carolyn Individual |
Waikanae Waikanae 5036 |
28 May 2015 - 26 Aug 2020 |
|
Allen, Elizabeth Individual |
Waikanae Waikanae 5036 |
28 May 2015 - 26 Aug 2020 |
|
Pierce, Carolyn Individual |
Waikanae Waikanae 5036 |
28 May 2015 - 26 Aug 2020 |
|
The National Mutual Life Association Of Australasia Limited Shareholder NZBN: 9429039816580 Company Number: 281360 Entity |
27 Mar 2008 - 14 Sep 2010 | |
|
Palermo Holdings Limited Shareholder NZBN: 9429039895714 Company Number: 257413 Entity |
Browns Bay Auckland 0630 |
01 Sep 2010 - 03 Apr 2018 |
|
Maloret, Alexandra Individual |
Whitby Porirua 5024 |
12 Sep 2016 - 03 Apr 2018 |
|
Amp New Zealand Holdings Limited Shareholder NZBN: 9429038168239 Company Number: 841648 Entity |
10 Sep 2010 - 02 Nov 2010 | |
|
Dallimore, Paul Albert Individual |
Redcliffs Christchurch 8081 |
16 Aug 2013 - 26 Aug 2014 |
|
Mcintyre, Nicole Belynda Anne Individual |
Rd 1 Greytown 5794 |
26 Jul 2015 - 17 Jul 2017 |
|
Ken Holmes Financial Services Limited Shareholder NZBN: 9429034453377 Company Number: 1721253 Entity |
24 May 2011 - 06 Jun 2017 | |
|
Holmes, Quentin Thomas Individual |
Hobsonville Auckland 0618 |
19 Dec 2014 - 18 Oct 2018 |
|
Strang, Lisa Carol Individual |
Rd 2 Alexandra 9392 |
16 Aug 2013 - 12 Sep 2017 |
|
Step Financial Services Limited Shareholder NZBN: 9429037076245 Company Number: 1102239 Entity |
03 Sep 2012 - 28 May 2015 | |
|
Kerstin Bain Insurance Advisors Limited Shareholder NZBN: 9429037937348 Company Number: 888858 Entity |
02 Sep 2015 - 28 Jun 2016 | |
|
Goldridge Nominees Limited Shareholder NZBN: 9429041286203 Company Number: 5315081 Entity |
14 Jul 2014 - 12 Sep 2016 | |
|
Moala, William Individual |
Clouston Park Upper Hutt 5018 |
26 Jul 2015 - 06 Jun 2017 |
|
Cameron Chote Financial Services Limited Shareholder NZBN: 9429038591266 Company Number: 651560 Entity |
27 May 2008 - 03 Apr 2009 | |
|
The National Mutual Life Association Of Australasia Limited Shareholder NZBN: 9429039816580 Company Number: 281360 Entity |
27 Mar 2008 - 14 Sep 2010 | |
|
Holmes, Quentin Thomas Individual |
Hobsonville Auckland 0618 |
19 Dec 2014 - 18 Oct 2018 |
|
Canterbury Financial Services (2005) Limited Shareholder NZBN: 9429034682296 Company Number: 1654161 Entity |
27 May 2008 - 01 Sep 2008 | |
|
Canterbury Financial Services Limited Shareholder NZBN: 9429038074745 Company Number: 859618 Entity |
27 May 2008 - 01 Sep 2008 | |
|
Bishop, Robert Bernard Individual |
Belmont Lower Hutt 5010 |
11 Feb 2015 - 11 Nov 2015 |
|
Holmes, Quentin Thomas Individual |
Hobsonville Auckland 0618 |
19 Dec 2014 - 18 Oct 2018 |
|
Hawes, Peter Wayne Individual |
Ohauiti Tauranga 3112 |
12 Sep 2016 - 06 Jan 2020 |
|
Kerstin Bain Insurance Advisors Limited Shareholder NZBN: 9429037937348 Company Number: 888858 Entity |
02 Sep 2015 - 28 Jun 2016 | |
|
Emen Holdings Limited Shareholder NZBN: 9429037920937 Company Number: 893191 Entity |
10 Dec 2010 - 17 Jul 2017 | |
|
Freyberg Ft Limited Shareholder NZBN: 9429032846676 Company Number: 2109727 Entity |
20 Mar 2014 - 20 Oct 2016 | |
|
Harvey, Donald Gordon Individual |
Rd 2 Alexandra 9392 |
26 Aug 2014 - 12 Sep 2017 |
|
Seed, Jane Individual |
Flagstaff Hamilton 3210 |
21 Mar 2017 - 19 Dec 2017 |
|
Redman, Michael Peter Individual |
Paraparaumu Beach Paraparaumu 5032 |
28 May 2015 - 29 May 2015 |
|
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 Entity |
Tauranga 3110 |
15 Dec 2017 - 06 Jan 2020 |
|
David Smith & Associates Limited Shareholder NZBN: 9429038588341 Company Number: 652439 Entity |
25 Jul 2013 - 28 Jun 2016 | |
|
Goldridge Nominees Limited Shareholder NZBN: 9429041286203 Company Number: 5315081 Entity |
14 Jul 2014 - 12 Sep 2016 | |
|
Malpas & Associates Limited Shareholder NZBN: 9429034298640 Company Number: 1769662 Entity |
28 May 2015 - 29 May 2015 |
Ultimate Holding Company
| Effective Date | 10 Apr 2022 |
| Name | Amp Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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