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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Airfield Trustees Limited Shareholder NZBN: 9429048975124 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
17 Mar 2021 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fcco Limited Other (Other) |
12 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Rae Group Limited Shareholder NZBN: 9429038557071 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Denis John Stuart Individual |
Titirangi Auckland |
01 Oct 2001 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Nausbaum, Symon Philip Individual |
Remuera Auckland 1050 |
08 Apr 2004 - current |
Nausbaum, Charmian Individual |
Parnell Auckland |
08 Apr 2004 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fccd Limited Other (Other) |
12 Nov 2013 - current |
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 |
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 |
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 |
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 |
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