General information
Gresham Finance Limited
Type: NZ Limited Company (Ltd)9429034691991
New Zealand Business Number
1651523
Company Number
Registered
Company Status
Gresham Finance Limited (issued an NZBN of 9429034691991) was incorporated on 21 Jun 2005. 2 addresses are currently in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their physical address, up to 11 Jan 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Asset Management Limited (an entity) located at Fendalton, Christchurch postcode 8014. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fendalton Road, Fendalton, Christchurch, 8014 | Registered & physical & service | 11 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Humphry John Davy Rolleston
Christchurch, 8014
Address used since 21 Jun 2005 |
Director | 21 Jun 2005 - current |
|
Christine Ann Conaghan
St Albans, Christchurch, 8014
Address used since 01 Jul 2023
Riccarton, Christchurch, 8041
Address used since 22 May 2014 |
Director | 22 May 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 61 Kilmore Street, Christchurch, 8013 | Physical | 26 Sep 2017 - 11 Jan 2021 |
| Level 2, 61 Kilmore Street, Christchurch, 8013 | Registered | 20 Sep 2016 - 11 Jan 2021 |
| Level 1, 53 Lunns Road, Christchurch, 8024 | Physical | 09 Aug 2011 - 26 Sep 2017 |
| Level 1, 53 Lunns Road, Christchurch, 8024 | Registered | 21 Jun 2011 - 20 Sep 2016 |
| Level 4, 86 Gloucester Street, Christchurch | Registered | 21 Jun 2005 - 21 Jun 2011 |
| Level 4, 86 Gloucester Street, Christchurch | Physical | 21 Jun 2005 - 09 Aug 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Asset Management Limited Shareholder NZBN: 9429040354248 Entity (NZ Limited Company) |
Fendalton Christchurch 8014 |
21 Jun 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 139364 |
| Country of origin | NZ |
| Address |
Ager Riley And Cocks 5 Newnham Terrace Christchurch 8542 |
Location
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