General information
The Warehouse Financial Services Limited
Type: NZ Limited Company (Ltd)9429036915460
New Zealand Business Number
1135992
Company Number
Registered
Company Status
The Warehouse Financial Services Limited (New Zealand Business Number 9429036915460) was registered on 16 May 2001. 2 addresses are currently in use by the company: 51 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical). Level 4, 4 Graham Street, Auckland had been their registered address, up to 20 Sep 2017. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 490000 shares (49 per cent of shares), namely:
Finance Now Limited (an entity) located at Invercargill, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (510000 shares); it includes
Finance Now Limited (an entity) - located at Invercargill, Invercargill. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Don Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 20 Sep 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Edwin Spencer
Havelock North, Havelock North, 4130
Address used since 28 May 2018 |
Director | 28 May 2018 - current |
|
Kevin James Murphy
New Plymouth, New Plymouth, 4310
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Alan Joseph O'connell
Gladstone, Invercargill, 9810
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Philip Ross Norman Ellison
Birkenhead, Auckland, 0626
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - 30 Jun 2022 |
|
Mark Robert Mclean
Rd 1, Queenstown, 9371
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - 01 Dec 2021 |
|
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - 01 Nov 2021 |
|
Jeffrey James Grant
Rd 6, Balfour, 9776
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - 28 May 2018 |
|
Mark David Yeoman
Woburn, Lower Hutt, 5010
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - 11 Sep 2017 |
|
Keith Raymond Smith
2-22 Pakenham Street East, Auckland, 1010
Address used since 25 Jul 2016 |
Director | 30 Sep 2015 - 11 Sep 2017 |
|
Michael Thomas Laing
Armadale, Melbourne, 3143
Address used since 30 Sep 2015
Armadale, Melbourne, 3143
Address used since 01 Jan 1970
Armadale, Melbourne, 3143
Address used since 01 Jan 1970 |
Director | 30 Sep 2015 - 07 Sep 2017 |
|
James Harold Ogden
Whitby, Porirua, 5024
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 07 Sep 2017 |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 07 Sep 2017 |
|
Nicholas Mark Grayston
Takapuna, Auckland, 0622
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 07 Sep 2017 |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 31 Jan 2016 |
|
Kerry Ann Nickels
Remuera, Auckland, 1050
Address used since 19 Apr 2011 |
Director | 19 Apr 2011 - 30 Sep 2015 |
|
Paul Stewart Judd
Waiake, Auckland, 0630
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - 30 Sep 2015 |
|
Michelle Corse-scott
Remuera, Auckland, 1050
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - 30 Sep 2015 |
|
Matthew Joseph Geor
Totara Heights, Auckland, 2105
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 30 Sep 2015 |
|
Cherise Leanne Barrie
Parnell, Auckland, 1052
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 30 Sep 2015 |
|
Leigh James Bartlett
Remuera, Auckland, 1050
Address used since 03 Jul 2014 |
Director | 07 Oct 2013 - 02 Jul 2015 |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 10 Feb 2015 |
|
Stephen Nicholas Small
Waipu, 0510
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - 15 May 2014 |
|
Callum Leigh Wilson
Mission Bay, Auckland, 1071
Address used since 31 Oct 2012 |
Director | 25 Nov 2011 - 11 Sep 2013 |
|
Helen Van Orton
Auckland, 0630
Address used since 15 May 2009 |
Director | 15 May 2009 - 28 Feb 2013 |
|
Martine Jane Jager
Auckland Central, Auckland, 1010
Address used since 18 May 2012 |
Director | 18 May 2012 - 16 Nov 2012 |
|
Jane Malone
Mt Albert, Auckland, 1025
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - 26 Sep 2012 |
|
Mark David Powell
Stanmore Bay, Whangaparoa, 0932
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - 26 Sep 2012 |
|
Peter Sarantzouklis
Auckland Central, Auckland, 1010
Address used since 29 Nov 2010 |
Director | 29 Nov 2010 - 18 May 2012 |
|
Jane Malone
Mount Albert, Auckland, 1025
Address used since 22 Feb 2010 |
Director | 01 Nov 2007 - 14 Mar 2012 |
|
Lucas Nicholas Elias Bunt
Mellons Bay, Auckland, 2014
Address used since 30 Sep 2011 |
Director | 31 May 2002 - 24 Feb 2012 |
|
Ian Cameron Blair
Kohimarama, Auckland, 1071
Address used since 17 Dec 2010 |
Director | 02 Nov 2009 - 25 Nov 2011 |
|
Mark Nicholas Otten
Grey Lynn, Auckland, 1021
Address used since 13 Oct 2010 |
Director | 07 Nov 2008 - 19 Apr 2011 |
|
Kerry Ann Nickels
86a Bassett Road, Remuera, Auckland, 1050
Address used since 24 Nov 2009 |
Director | 24 Nov 2009 - 19 Apr 2011 |
|
David Robert Boyes
Remuera, Auckland,
Address used since 22 Feb 2010 |
Director | 22 Feb 2010 - 29 Nov 2010 |
|
David Melville Cunningham
Paraparaumu,
Address used since 05 Dec 2005 |
Director | 05 Dec 2005 - 22 Feb 2010 |
|
Royce Noel Brennan
Takapuna, , Auckland, 0622
Address used since 18 Nov 2008 |
Director | 01 Dec 2007 - 02 Nov 2009 |
|
Gavin William Street
St Marys Bay, Auckland,
Address used since 05 Oct 2007 |
Director | 09 Jul 2007 - 05 Dec 2008 |
|
Richard Lewis
Remuera, Auckland,
Address used since 01 Nov 2007 |
Director | 11 Feb 2005 - 07 Nov 2008 |
|
Peter David Rogers-jenkins
St Heliers, Auckland,
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 09 Jul 2007 |
|
Stuart John Yorston
Balmoral, Auckland,
Address used since 01 May 2006 |
Director | 01 May 2006 - 28 Feb 2007 |
|
Simon Robert Jensen
Seatoun, Wellington,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 16 Feb 2007 |
|
Michelle Elisa Van Gaalen
Parnell, Auckland,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 20 Jun 2005 |
|
Glenn Robert Patrick
Tawa,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 18 Feb 2005 |
|
Bruce Patrick Gordon
Parnell, Auckland,
Address used since 19 Mar 2004 |
Director | 25 Jun 2001 - 11 Feb 2005 |
|
David Gwynne Wilson
Remuera, Auckland,
Address used since 25 Jun 2001 |
Director | 25 Jun 2001 - 05 Jul 2004 |
|
Ann Caroline Sherry
St Mary's Bay, Auckland,
Address used since 21 Feb 2003 |
Director | 21 Feb 2003 - 31 Jul 2003 |
|
Gregory John Muir
Mission Bay, Auckland,
Address used since 25 Jun 2001 |
Director | 25 Jun 2001 - 11 Jul 2003 |
|
Stewart Blythe Mcrobie
Ngaio, Wellington,
Address used since 19 Nov 2001 |
Director | 19 Nov 2001 - 27 Jun 2003 |
|
Girol Karacaoglu
Karori, Wellington,
Address used since 25 Jun 2001 |
Director | 25 Jun 2001 - 04 Apr 2003 |
|
Timothy John Harrington
Khandallah, Wellington,
Address used since 22 Aug 2002 |
Director | 22 Aug 2002 - 07 Mar 2003 |
|
Paul Christopher Bayliss
Karori, Wellington,
Address used since 25 Jun 2001 |
Director | 25 Jun 2001 - 08 Aug 2002 |
|
David Thomas Gallagher
St Heliers, Auckland,
Address used since 02 Jul 2001 |
Director | 02 Jul 2001 - 21 Jun 2002 |
|
Brent Desmond Waldron
Remuera, Auckland,
Address used since 16 May 2001 |
Director | 16 May 2001 - 31 May 2002 |
|
Ross Alexander Aitken
Khandallah, Wellington,
Address used since 25 Jun 2001 |
Director | 25 Jun 2001 - 14 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical | 19 Dec 2016 - 20 Sep 2017 |
| Level 8, 120 Albert Street, Auckland, 1050 | Physical & registered | 08 Oct 2015 - 19 Dec 2016 |
| Westpac On Takutai Square, (c/o M. Hendriksen, Legal), 53 Galway Street, Auckland, 1010 | Physical | 26 Oct 2012 - 08 Oct 2015 |
| Westpac On Takutai Square, (c/o M.van Ryn, Gm Reg.affairs & Gc Nz), 53 Galway Street, Auckland, 1010 | Physical | 21 Feb 2012 - 26 Oct 2012 |
| Westpac On Takutai Square, (c/o. Belinda Moffat - Legal), 53 Galway Street, Auckland, 1010 | Physical | 29 Apr 2011 - 21 Feb 2012 |
| Belinda Moffat, Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 28 Apr 2011 - 29 Apr 2011 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 18 Apr 2011 - 28 Apr 2011 |
| Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 | Registered | 18 Apr 2011 - 08 Oct 2015 |
| Belinda Moffat, Level 15, Pwc Tower, 188 Quay Street, Auckland | Physical | 15 Oct 2008 - 18 Apr 2011 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland | Physical | 10 Apr 2003 - 15 Oct 2008 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland | Registered | 10 Apr 2003 - 18 Apr 2011 |
| Level 12, Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 25 Feb 2003 - 10 Apr 2003 |
| Level 7, 318 Lambton Quay, Wellington | Physical | 04 Jul 2001 - 25 Feb 2003 |
| C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert St, Auckland | Physical | 04 Jul 2001 - 04 Jul 2001 |
| C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert St, Auckland | Registered | 02 Jul 2001 - 25 Feb 2003 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
September
Financial report filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance Now Limited Shareholder NZBN: 9429037197674 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
11 Sep 2017 - current |
Shares Allocation #2 Number of Shares: 510000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance Now Limited Shareholder NZBN: 9429037197674 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
11 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Twp No.6 Limited Shareholder NZBN: 9429041115077 Company Number: 4999680 Entity |
30 Sep 2015 - 11 Sep 2017 | |
|
Westpac NZ Operations Limited Shareholder NZBN: 9429033901022 Company Number: 1859985 Entity |
01 Nov 2006 - 30 Sep 2015 | |
|
The Warehouse Limited Shareholder NZBN: 9429000023795 Company Number: 116039 Entity |
16 May 2001 - 30 Sep 2015 | |
|
The Warehouse Limited Shareholder NZBN: 9429000023795 Company Number: 116039 Entity |
16 May 2001 - 30 Sep 2015 | |
|
Westpac Holdings - NZ - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 Entity |
16 May 2001 - 01 Nov 2006 | |
|
Twp No.6 Limited Shareholder NZBN: 9429041115077 Company Number: 4999680 Entity |
30 Sep 2015 - 11 Sep 2017 | |
|
Westpac Holdings - NZ - Limited Shareholder NZBN: 9429039857385 Company Number: 269166 Entity |
16 May 2001 - 01 Nov 2006 | |
|
Westpac NZ Operations Limited Shareholder NZBN: 9429033901022 Company Number: 1859985 Entity |
01 Nov 2006 - 30 Sep 2015 |
Ultimate Holding Company
| Effective Date | 10 Sep 2017 |
| Name | Southland Building Society |
| Type | Building_society |
| Ultimate Holding Company Number | 1781001 |
| Country of origin | NZ |
Location
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Funds Administration New Zealand Limited 51 Don Street |
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Fraser Properties Limited 51 Don Street |
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Alliance Group Limited Level 3 |
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Tw Financial Services Operations Limited 51 Don Street |
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Sbs Money Limited 51 Don Street |
|
High Health Alliance Limited 51 Don Street |