Scentre Finance (nz) Limited
Type: NZ Limited Company (Ltd)Scentre Finance (Nz) Limited (issued an NZ business number of 9429035319702) was incorporated on 24 Jun 2004. 2 addresses are currently in use by the company: Level 5, Office Tower, 277 Broadway, Newmarket, 1023 (type: registered, physical). Level 2, Office Tower, 277 Broadway, Newmarket had been their registered address, until 26 Jun 2020. Scentre Finance (Nz) Limited used more aliases, namely: Westfield Finance (Nz) Limited from 24 Jun 2004 to 30 Jun 2014. 100 shares are allocated 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:
Scentre Group Limited (an other) located at 85 Castlereagh Street, Sydney postcode 2000. "Finance company operation" (ANZSIC K623010) is the classification the Australian Bureau of Statistics issued Scentre Finance (Nz) Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Office Tower, 277 Broadway, Newmarket, 1023 | Registered & physical & service | 26 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Alan Wilbur Goulton Massam
Saint Heliers, Auckland, 1071
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - current |
|
Andrew William Harmos
Parnell, Auckland, 1052
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Andrew Michael Clarke
Vaucluse, Nsw, 2030
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
William John Falconer
Thorndon, Wellington, 6011
Address used since 10 Jul 2013 |
Director | 25 Jun 2004 - 30 Jun 2023 |
|
Elliott Chaim Aaron Rusanow
Dover Heights, Nsw, 2030
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - 30 Jun 2023 |
|
Mark Alan Bloom
Double Bay, Nsw, 2028
Address used since 03 May 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 May 2017 - 04 Apr 2019 |
|
Peter Kenneth Allen
85 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, Nsw 2088,
Address used since 19 Dec 2005 |
Director | 25 Jun 2004 - 03 May 2017 |
|
Andrew William Harmos
Remuera, Aucland, 1050
Address used since 02 Jun 2006 |
Director | 26 Oct 2004 - 28 Oct 2010 |
|
Andrew Davidson
Remuera, Auckland,
Address used since 25 Jun 2004 |
Director | 25 Jun 2004 - 27 Aug 2004 |
|
John Paul Oldfield
St Heliers, Auckland,
Address used since 24 Jun 2004 |
Director | 24 Jun 2004 - 25 Jun 2004 |
| Level 5, Office Tower , 277 Broadway , Newmarket , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Office Tower, 277 Broadway, Newmarket | Registered & physical | 05 Dec 2005 - 26 Jun 2020 |
| Level 3, Corner Remuera Road And Nuffield Street, Auckland | Physical & registered | 24 Jun 2004 - 24 Jun 2004 |
| Level 2, Corner Remuera Road And Nuffield Street, Auckland | Registered & physical | 24 Jun 2004 - 05 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scentre Group Limited Other (Other) |
85 Castlereagh Street Sydney 2000 |
24 Jun 2004 - current |
Ultimate Holding Company
| Name | Scentre Group Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 30 85 Castlereagh Street Sydney Nsw 2000 |
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