General information
Investec Finance Limited
Type: NZ Limited Company (Ltd)9429034829530
New Zealand Business Number
1621935
Company Number
Registered
Company Status
Investec Finance Limited (issued a New Zealand Business Number of 9429034829530) was incorporated on 11 Apr 2005. 2 addresses are in use by the company: 40 George Street, Kingsland, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom had been their physical address, up until 30 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024. Businesscheck's data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Kingsland, Auckland, 1024 | Registered & physical & service | 30 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 05 Apr 2016
Epsom, Auckland, 1023
Address used since 19 Apr 2018 |
Director | 21 Apr 2010 - current |
|
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 05 Apr 2016 |
Director | 11 Apr 2005 - 03 Mar 2017 |
|
Brendan Timothy Wood
Grey Lynn, Auckland 1021,
Address used since 21 Apr 2010 |
Director | 21 Apr 2010 - 29 Feb 2012 |
|
George Tinsley Wadsworth
Little Huia, Waitakere City,
Address used since 11 Apr 2005 |
Director | 11 Apr 2005 - 21 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom | Physical & registered | 11 Apr 2005 - 30 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
21 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadsworth, George Tinsley Individual |
Little Huia Waitakere City |
11 Apr 2005 - 27 Jun 2010 |
|
Ray, John Devereux Individual |
Herne Bay |
11 Apr 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Mcleay Trustees 2013 Limited 95 Manukau Road |
|
Moorfields Trustees Limited 95 Manukau Road |
|
Newland Trustee Company Limited 95 Manukau Road |
|
Joanne Rae Trustee Limited 95 Manukau Road |
|
Apex Group Trustees Limited 95 Manukau Road |
|
Acupro Healthcare Limited Ground Floor, 201 Manukau Road |