General information

First Choice Financial Services (nz) 2007 Limited

Type: NZ Limited Company (Ltd)
9429033153643
New Zealand Business Number
1982172
Company Number
Registered
Company Status

First Choice Financial Services (Nz) 2007 Limited (issued a business number of 9429033153643) was started on 24 Sep 2007. 4 addresses are in use by the company: 110 Dixon Street, Masterton, 5810 (type: registered, service). 39 Jellicoe Street, Martinborough had been their physical address, until 11 Feb 2021. 20000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10000 shares (50% of shares), namely:
Tristan Armitage Limited (an entity) located at Masterton postcode 5810. In the second group, a total of 1 shareholder holds 16.67% of all shares (3333 shares); it includes
Henderson, Marcus Wayne (an individual) - located at Greytown, Greytown. Moving on to the third group of shareholders, share allocation (3333 shares, 16.67%) belongs to 1 entity, namely:
Esler, Abby Lynnette Rene, located at Kuripuni, Masterton (an individual). Businesscheck's database was last updated on 24 May 2025.

Current address Type Used since
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical & service 11 Feb 2021
110 Dixon Street, Masterton, 5810 Registered & service 05 May 2023
Directors
Name and Address Role Period
Tristan Robert Armitage
Masterton, Masterton, 5810
Address used since 02 Feb 2021
Masterton, Masterton, 5810
Address used since 22 Aug 2011
Rd 2, Gladstone, 5792
Address used since 22 Feb 2018
Director 22 Aug 2011 - current
Marcus Wayne Henderson
Greytown, Greytown, 5712
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Abby Lynnette Rene Esler
Kuripuni, Masterton, 5810
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Craig Norman Esler
Masterton, Masterton, 5810
Address used since 02 Feb 2016
Director 24 Sep 2007 - 31 Mar 2021
Bryan Lambert
Rd 1, Greytown, 5712
Address used since 02 Feb 2016
Director 24 Sep 2007 - 31 Jul 2019
John Rigby Bunny
Lansdowne, Masterton, 5810
Address used since 26 Feb 2010
Director 24 Sep 2007 - 31 Jul 2019
Brent Richard Mchattie
Masterton, 5810
Address used since 26 Feb 2010
Director 24 Sep 2007 - 16 Mar 2010
Addresses
Previous address Type Period
39 Jellicoe Street, Martinborough, 5711 Physical & registered 28 Jul 2016 - 11 Feb 2021
Office 1, 89 Chapel Street, Masterton Physical & registered 24 Sep 2007 - 28 Jul 2016
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Tristan Armitage Limited
Shareholder NZBN: 9429031011570
Entity (NZ Limited Company)
Masterton
5810
29 Aug 2011 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Henderson, Marcus Wayne
Individual
Greytown
Greytown
5712
28 Apr 2021 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Esler, Abby Lynnette Rene
Individual
Kuripuni
Masterton
5810
28 Apr 2021 - current
Shares Allocation #4 Number of Shares: 3334
Shareholder Name Address Period
Armitage, Tristan Robert
Director
Masterton
Masterton
5810
28 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
J.r. Bunny Agencies Limited
Shareholder NZBN: 9429038620195
Company Number: 645068
Entity
89 Chapel Street
Masterton
24 Sep 2007 - 07 Aug 2019
Acorn Financial Services Limited
Shareholder NZBN: 9429036513888
Company Number: 1207523
Entity
F/n 2411
R D 1, Greytown
24 Sep 2007 - 07 Aug 2019
Esler, Craig Norman
Individual
Masterton
24 Sep 2007 - 28 Apr 2021
Esler, Craig Norman
Individual
Masterton
24 Sep 2007 - 28 Apr 2021
J.r. Bunny Agencies Limited
Shareholder NZBN: 9429038620195
Company Number: 645068
Entity
89 Chapel Street
Masterton
24 Sep 2007 - 07 Aug 2019
Mchattie, Brent Richard
Individual
Masterton
24 Sep 2007 - 30 Aug 2010
First Choice Financial Services (nz) 2007 Limited
Shareholder NZBN: 9429033153643
Company Number: 1982172
Entity
30 Aug 2010 - 29 Aug 2011
Acorn Financial Services Limited
Shareholder NZBN: 9429036513888
Company Number: 1207523
Entity
F/n 2411
R D 1, Greytown
24 Sep 2007 - 07 Aug 2019
First Choice Financial Services (nz) 2007 Limited
Shareholder NZBN: 9429033153643
Company Number: 1982172
Entity
30 Aug 2010 - 29 Aug 2011
Location
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