General information

Affinity Advisors Limited

Type: NZ Limited Company (Ltd)
9429034918135
New Zealand Business Number
1606510
Company Number
Registered
Company Status

Affinity Advisors Limited (issued an NZBN of 9429034918135) was started on 07 Mar 2005. 2 addresses are currently in use by the company: Level 1, 286 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, 218 George Street, Dunedin had been their registered address, up to 12 Oct 2021. Affinity Advisors Limited used other aliases, namely: Affinity Mortgage Advisors Limited from 23 Jan 2008 to 11 Oct 2016, Affinity Finance Limited (07 Mar 2005 to 23 Jan 2008). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 79 shares (79 per cent of shares), namely:
Guest Carter Trustees Limited (an entity) located at 248 Cumberland Street, Dunedin postcode 9016,
Spence, Trevor Brian (an individual) located at Dunedin Central, Dunedin postcode 9016,
Spence, Sandra Fay (an individual) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Van Der Heyde, Nicholas (a director) - located at Dunedin. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Spence, Sandra Fay, located at Dunedin Central, Dunedin (an individual). Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
Level 1, 286 Princes Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 12 Oct 2021
Directors
Name and Address Role Period
Sandra Fay Spence
Dunedin Central, Dunedin, 9016
Address used since 31 Oct 2014
Director 07 Mar 2005 - current
Nicholas Van Der Heyde
Dunedin, 9010
Address used since 06 Oct 2022
Kaikorai, Dunedin, 9010
Address used since 12 Dec 2019
Director 12 Dec 2019 - current
Jacqueline Ann King
Mosgiel,
Address used since 01 Apr 2006
Director 01 Apr 2006 - 31 May 2008
Addresses
Previous address Type Period
Level 1, 218 George Street, Dunedin, 9016 Registered & physical 13 Nov 2020 - 12 Oct 2021
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 21 Jun 2018 - 13 Nov 2020
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 09 May 2016 - 21 Jun 2018
5 Crawford Street, Dunedin Central, Dunedin, 9016 Registered & physical 11 Nov 2015 - 09 May 2016
44 York Place, Dunedin Central, Dunedin, 9016 Physical 20 Oct 2014 - 11 Nov 2015
44 York Place, Dunedin Central, Dunedin, 9016 Registered 04 Nov 2013 - 11 Nov 2015
44 York Place, Dunedin Central, Dunedin, 9016 Registered 30 Oct 2012 - 04 Nov 2013
44 York Place, Dunedin Central, Dunedin, 9016 Physical 30 Oct 2012 - 20 Oct 2014
Whk, 44 York Place, Dunedin 9016 Registered & physical 02 Oct 2009 - 30 Oct 2012
44 York Place, Dunedin Registered & physical 02 Oct 2007 - 02 Oct 2009
Taylor Mclachlan Ltd, 44 York Place, Dunedin Registered & physical 07 Mar 2005 - 02 Oct 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79
Shareholder Name Address Period
Guest Carter Trustees Limited
Shareholder NZBN: 9429042370864
Entity (NZ Limited Company)
248 Cumberland Street
Dunedin
9016
24 Mar 2021 - current
Spence, Trevor Brian
Individual
Dunedin Central
Dunedin
9016
02 Sep 2008 - current
Spence, Sandra Fay
Individual
Dunedin Central
Dunedin
9016
02 Sep 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Van Der Heyde, Nicholas
Director
Dunedin
9010
12 Dec 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spence, Sandra Fay
Individual
Dunedin Central
Dunedin
9016
07 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Rodgers Trustees No 3 Limited
Shareholder NZBN: 9429030418349
Company Number: 4146018
Entity
Dunedin Central
Dunedin
9016
16 Apr 2014 - 24 Mar 2021
Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Entity
02 Sep 2008 - 21 Mar 2014
Rodgers Trustees No 3 Limited
Shareholder NZBN: 9429030418349
Company Number: 4146018
Entity
Dunedin Central
Dunedin
9016
16 Apr 2014 - 24 Mar 2021
Rodgers Trustees No 3 Limited
Shareholder NZBN: 9429030418349
Company Number: 4146018
Entity
Dunedin Central
Dunedin
9016
16 Apr 2014 - 24 Mar 2021
Rodgers Law Limited
Shareholder NZBN: 9429034227794
Company Number: 1791157
Entity
21 Mar 2014 - 16 Apr 2014
King, Jacqueline Ann
Individual
Mosgiel
10 Oct 2006 - 10 Oct 2006
Rodgers Law Limited
Shareholder NZBN: 9429034227794
Company Number: 1791157
Entity
21 Mar 2014 - 16 Apr 2014
Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Entity
02 Sep 2008 - 21 Mar 2014
Location
Companies nearby
Nettleton And Company Limited
Cnr Vogel & Jetty Streets
Cameron Wool Limited
Cnr Vogel And Jetty Streets
Rotary Club Of Dunedin Central Charitable Trust Board
Gallaway Cook Allan
Warbirds Over Wanaka Community Trust Board
Gallaway Cook Allan
Kuracloud Limited
77 Vogel Street
Kura Research Limited
77 Vogel Street