General information

Instant Finance Limited

Type: NZ Limited Company (Ltd)
9429036749355
New Zealand Business Number
1166132
Company Number
Registered
Company Status

Instant Finance Limited (issued an NZ business number of 9429036749355) was started on 01 Oct 2001. 5 addresess are in use by the company: Level 1, Building B, 600 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 1, Building B, 600 Great South Road, Greenlane, Auckland had been their physical address, until 13 Feb 2019. Instant Finance Limited used other aliases, namely: Instant Finance Nz Limited from 01 Oct 2001 to 02 Apr 2012. 9283283 shares are issued to 26 shareholders who belong to 14 shareholder groups. The first group consists of 2 entities and holds 278500 shares (3 per cent of shares), namely:
Jones, Michelle Elizabeth (an individual) located at Shamrock Park, Auckland postcode 2016,
Jones, Dion Bruce (an individual) located at Shamrock Park, Auckland postcode 2016. When considering the second group, a total of 2 shareholders hold 1.44 per cent of all shares (exactly 134124 shares); it includes
Stephens, David John (an individual) - located at Rd 2, Albany,
Clements, Jacquiline Jane (an individual) - located at Rd 2, Albany. Next there is the next group of shareholders, share allocation (2367904 shares, 25.51%) belongs to 1 entity, namely:
Airfield Trustees Limited, located at Mount Eden, Auckland (an entity). Our information was updated on 14 Feb 2024.

Current address Type Used since
Level 1, Building B, 600 Great South Road, Greenlane, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 31 Jul 2006
Level 1, Building B, 600 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 13 Feb 2019
Contact info
64 9 5253600
Phone (Phone)
www.instantfinance.co.nz
Website
Directors
Name and Address Role Period
Nigel Phillip Nausbaum
Boardman Lane, Newton, , Auckland, 1010
Address used since 13 Oct 2010
Director 01 Oct 2001 - current
Nigel Philip Nausbaum
Boardman Lane, Newton, , Auckland, 1010
Address used since 13 Oct 2010
Director 01 Oct 2001 - current
Roland Arthur Ellis
15 Westhaven Drive, Auckland City, 1010
Address used since 05 Dec 2019
C/-pier 21 Office, 15 Westhaven Drive, Auckland City, 1010
Address used since 01 Feb 2016
Director 01 Oct 2001 - current
Robert John Knox
Orakei, Auckland, 1071
Address used since 09 Jun 2022
Remuera, Auckland, 1050
Address used since 01 Nov 2007
Director 01 Nov 2007 - current
Graeme William Halse
Remuera, Auckland, 1050
Address used since 22 Nov 2007
Director 22 Nov 2007 - current
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 01 Feb 2024
Belmont, Auckland, 0622
Address used since 25 Jan 2012
Director 25 Jan 2012 - current
Martyn Phillip Levy
Remuera, Auckland, 1050
Address used since 22 Jun 2016
Director 22 Jun 2016 - current
Symon Philip Nausbaum
Remuera, Auckland, 1050
Address used since 01 Dec 2019
Remuera, Auckland, 1050
Address used since 26 Apr 2018
Director 26 Apr 2018 - current
Clayton James Mitchell
Greenlane, Auckland, 1051
Address used since 01 Jul 2018
Director 01 Jul 2018 - current
Natasha Jenny Nausbaum
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2016
Director 01 Apr 2016 - 24 Aug 2021
Peter Joseph Mitchell
Papakura, Auckland, 2582
Address used since 01 Feb 2016
Director 01 Oct 2001 - 31 May 2018
Peter William Fitzsimmons
Albany, Auckland, 0632
Address used since 15 Jun 2017
Takapuna, Auckland, 0622
Address used since 03 Sep 2015
Director 03 Sep 2015 - 26 Apr 2018
Charmian Nausbaum
Parnell, Auckland, 1052
Address used since 31 Aug 2010
Director 31 Aug 2010 - 22 Mar 2016
Symon Philip Nausbaum
Remuera, Auckland, 1050
Address used since 13 Oct 2010
Director 27 Feb 2003 - 03 Sep 2015
Peter William Fitzsimmons
Takapuna, North Shore City,
Address used since 01 Apr 2003
Director 01 Apr 2003 - 29 Nov 2011
Jonathan Mark Bishop
Northcote Point, Auckland 0627,
Address used since 01 Nov 2007
Director 01 Nov 2007 - 24 Mar 2009
Charmain Nausbaum
Parnell, Auckland,
Address used since 01 Oct 2001
Director 01 Oct 2001 - 27 Feb 2003
Addresses
Previous address Type Period
Level 1, Building B, 600 Great South Road, Greenlane, Auckland Physical & registered 03 Aug 2006 - 13 Feb 2019
101 Main Highway, Ellerslie, Auckland Physical & registered 19 Apr 2004 - 03 Aug 2006
C/- Premium Securities Limited, Ellerslie Business Centre, 101 Main Highway, Ellerslie, Auckland Physical 02 Oct 2001 - 19 Apr 2004
C/- Premium Securities Limited, Ellerslie Business Centre, 101 Main Highway, Ellerslie, Auckland Registered 01 Oct 2001 - 19 Apr 2004
Financial Data
Financial info
9283283
Total number of Shares
February
Annual return filing month
March
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 278500
Shareholder Name Address Period
Jones, Michelle Elizabeth
Individual
Shamrock Park
Auckland
2016
29 Mar 2023 - current
Jones, Dion Bruce
Individual
Shamrock Park
Auckland
2016
29 Mar 2023 - current
Shares Allocation #2 Number of Shares: 134124
Shareholder Name Address Period
Stephens, David John
Individual
Rd 2
Albany
0792
30 Nov 2016 - current
Clements, Jacquiline Jane
Individual
Rd 2
Albany
0792
30 Nov 2016 - current
Shares Allocation #3 Number of Shares: 2367904
Shareholder Name Address Period
Airfield Trustees Limited
Shareholder NZBN: 9429048975124
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
17 Mar 2021 - current
Shares Allocation #4 Number of Shares: 586119
Shareholder Name Address Period
Nausbaum, Symon Philip
Individual
Remuera
Auckland
1050
08 Apr 2004 - current
Nausbaum, Nigel Philip
Individual
Auckland Central
Auckland
1010
08 Apr 2004 - current
Shares Allocation #5 Number of Shares: 556722
Shareholder Name Address Period
Fcco Limited
Other (Other)
12 Nov 2013 - current
Shares Allocation #6 Number of Shares: 244675
Shareholder Name Address Period
Rae Group Limited
Shareholder NZBN: 9429038557071
Entity (NZ Limited Company)
Parnell
Auckland
1052
30 Nov 2016 - current
Shares Allocation #7 Number of Shares: 261875
Shareholder Name Address Period
Clark, Denis John Stuart
Individual
Titirangi
Auckland
01 Oct 2001 - current
Shares Allocation #8 Number of Shares: 385747
Shareholder Name Address Period
Nausbaum, Symon Philip
Individual
Remuera
Auckland
1050
08 Apr 2004 - current
Nausbaum, Nigel Philip
Individual
Auckland Central
Auckland
1010
01 Oct 2001 - current
Nausbaum, Natasha Jenny
Individual
Parnell
, Auckland
01 Oct 2001 - current
Shares Allocation #9 Number of Shares: 1910258
Shareholder Name Address Period
Nausbaum, Symon Philip
Individual
Remuera
Auckland
1050
08 Apr 2004 - current
Nausbaum, Charmian
Individual
Parnell
Auckland
08 Apr 2004 - current
Shares Allocation #10 Number of Shares: 224223
Shareholder Name Address Period
De Lautour, Rosalind Anne Brock
Individual
Northcote Point
Auckland
0627
30 Nov 2016 - current
De Lautour, Richard John
Individual
Northcote Point
Auckland
0627
30 Nov 2016 - current
Shares Allocation #11 Number of Shares: 362639
Shareholder Name Address Period
Fccd Limited
Other (Other)
12 Nov 2013 - current
Shares Allocation #12 Number of Shares: 116000
Shareholder Name Address Period
Peach, Deanne
Individual
Northcote Point
Auckland
0627
29 Mar 2023 - current
Wells, Mark Barry
Individual
Northcote Point
Auckland
0627
29 Mar 2023 - current
Shares Allocation #13 Number of Shares: 385747
Shareholder Name Address Period
Nausbaum, Amber Leora
Individual
Parnell
, Auckland
01 Oct 2001 - current
Nausbaum, Symon Philip
Individual
Remuera
Auckland
1050
08 Apr 2004 - current
Nausbaum, Nigel Philip
Individual
Auckland Central
Auckland
1010
01 Oct 2001 - current
Shares Allocation #14 Number of Shares: 1468750
Shareholder Name Address Period
Snowden, Michael George
Individual
Remuera
Auckland
08 Apr 2004 - current
Nausbaum, Symon Philip
Individual
Remuera
Auckland
1050
08 Apr 2004 - current
Nausbaum, Nigel Philip
Individual
Auckland Central
Auckland
1010
01 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Select Tours Holdings Limited
Shareholder NZBN: 9429035481188
Company Number: 1493011
Entity
27 Feb 2014 - 30 Nov 2016
Leamonth, Garry David
Individual
Rd 2
Albany
0792
30 Nov 2016 - 22 Mar 2023
Halse, Graeme William
Individual
Remuera
Auckland
1050
01 Oct 2001 - 17 Mar 2021
Graham, Barry Walter John
Individual
St Heliers
Auckland
1071
30 Nov 2016 - 27 Mar 2019
Dormer, Alan
Individual
Parnell
Auckland
1052
12 Feb 2015 - 30 Nov 2016
Clements, Jacqueline Jane
Individual
Main Highway
Albany
08 Apr 2004 - 12 Feb 2015
Frogley, Judith May
Individual
Algies Bay
Warkworth
0920
27 Feb 2014 - 30 Nov 2016
Graham, Barry Walter John
Individual
St Heliers
Auckland
23 Feb 2006 - 12 Feb 2015
Sims, Grahame Oliver
Individual
Remuera
Auckland
08 Apr 2004 - 23 Feb 2006
De Lautour, Richard John
Individual
Northcote
Auckland
23 Feb 2006 - 12 Feb 2015
Stevens, Francis Alexander
Individual
Regent
Whangarei
0112
27 Feb 2014 - 30 Nov 2016
Mitchell, Sharlene
Individual
Remuera
Auckland
1050
17 Jul 2018 - 17 Mar 2021
Select Tours Holdings Limited
Shareholder NZBN: 9429035481188
Company Number: 1493011
Entity
27 Feb 2014 - 30 Nov 2016
Young, Kenneth Quenton
Individual
Glendene
Auckland
0602
12 Feb 2015 - 30 Nov 2016
Anderson, Sally
Individual
Auckland Central
Auckland
1010
27 Feb 2014 - 30 Nov 2016
Sims, Graeme Malcolm
Individual
Ellerslie Business Centre
101 Main Highway, Ellerslie
08 Apr 2004 - 08 Apr 2004
Sims, Roma Mary
Individual
Remuera
Auckland
08 Apr 2004 - 07 Dec 2010
The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Entity
08 Apr 2004 - 21 Feb 2007
Halse, Graeme William
Individual
Remuera
Auckland
1050
01 Oct 2001 - 17 Mar 2021
Mitchell, Clayton James
Individual
Greenlane
Auckland
1051
17 Jul 2018 - 17 Mar 2021
De Lautour, Rosalind Anne Brock
Individual
Northcote
Auckland
23 Feb 2006 - 12 Feb 2015
Walker, Ronald Charles
Individual
St Heliers
Auckland
1071
27 Feb 2014 - 30 Nov 2016
Mitchell, Clayton James
Individual
Greenlane
Auckland
1051
27 Feb 2014 - 30 Nov 2016
Frogley, Walton Rae
Individual
Algies Bay
Warkworth
0920
27 Feb 2014 - 30 Nov 2016
Stephens, David John
Individual
Main Rd
Albany
08 Apr 2004 - 12 Feb 2015
Null - Fortress Credit Corp Limited
Other
23 Oct 2008 - 12 Nov 2013
Rae Group Limited
Shareholder NZBN: 9429038557071
Company Number: 659106
Entity
01 Oct 2001 - 12 Feb 2015
Fortress Credit Corp Limited
Other
23 Oct 2008 - 12 Nov 2013
Alberto, Maria Theresa
Individual
Ranui
Auckland
0612
27 Feb 2014 - 30 Nov 2016
Rae Group Limited
Shareholder NZBN: 9429038557071
Company Number: 659106
Entity
01 Oct 2001 - 12 Feb 2015
Leamonth, Garry David
Individual
Main Highway
Albany
23 Oct 2008 - 12 Feb 2015
The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Entity
08 Apr 2004 - 21 Feb 2007
Mitchell, Peter Joseph
Individual
Papakura
Auckland
01 Oct 2001 - 17 Jul 2018
Walker, Anne Lucia
Individual
St Heliers
Auckland
1071
27 Feb 2014 - 30 Nov 2016
Bullen, George Francis
Individual
Royal Oak
Auckland
1023
12 Feb 2015 - 30 Nov 2016
Location
Companies nearby
Apex Car Rentals
Millennium 2, Building C, Level 3
Myfinance Limited
Level 1, Building B
Instant Finance NZ Limited
600 Great South Road
Ed 2001 Limited
Level 1, Building B
Myhome NZ Limited
600 Gt South Road
Easy Driver Limited
Level 1, Building B