General information
Amicus Finance Limited
Type: NZ Limited Company (Ltd)9429037009557
New Zealand Business Number
1115482
Company Number
Registered
Company Status
Amicus Finance Limited (NZBN 9429037009557) was registered on 23 Feb 2001. 2 addresses are in use by the company: Level 4 , 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, up to 28 Mar 2017. 12600 shares are allocated to 26 shareholders who belong to 15 shareholder groups. The first group consists of 3 entities and holds 1080 shares (8.57 per cent of shares), namely:
Goli Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Brook, Olivia Grace (an individual) located at Papanui, Christchurch postcode 8053,
Connell, George Blair (an individual) located at Papanui, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 0.71 per cent of all shares (90 shares); it includes
Graham, Jason Kyle Joseph (an individual) - located at Lincoln, Lincoln. Moving on to the third group of shareholders, share allocation (542 shares, 4.3%) belongs to 2 entities, namely:
Giles, Toby Ross, located at St Albans, Christchurch (an individual),
Emery, Charlotte Emma Pinkney, located at St Albans, Christchurch (an individual). The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 , 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 28 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Regan William Findlater
Kennedys Bush, Christchurch, 8025
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Stewart David Rankin
Halswell, Christchurch, 8025
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Steven Andrew Wing
Prebbleton, Prebbleton, 7604
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
David Nigel Gyde
Merivale, Christchurch, 8014
Address used since 11 Aug 2016 |
Director | 05 Aug 2005 - 01 Apr 2022 |
|
John Bernard Connell
Fendalton, Christchurch, 8041
Address used since 13 Feb 2020
Ilam, Christchurch, 8053
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 01 Apr 2022 |
|
Mark Brendan Connell
Richmond, Christchurch, 8013
Address used since 20 Feb 2009 |
Director | 17 Sep 2008 - 30 Sep 2016 |
|
Helen Terese Skinner
23 Jacksons Road, Merivale, Christchurch, 8014
Address used since 23 Feb 2010 |
Director | 17 Sep 2008 - 24 Nov 2011 |
|
Roderick John Macdonald Buchanan
Ohoka R D 2, Kaiapoi,
Address used since 11 Mar 2005 |
Director | 23 Feb 2001 - 05 Aug 2005 |
|
Andrew William Berkeley Sloane
Christchurch,
Address used since 14 Mar 2002 |
Director | 14 Mar 2002 - 05 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 19 Oct 2016 - 28 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 05 Mar 2012 - 19 Oct 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 04 May 2011 - 05 Mar 2012 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical | 04 May 2011 - 19 Oct 2016 |
| Marriott Allcock Winder Ltd, Chartered Accountants, 7 Liverpool St, 5th Floor, Christchurch | Registered & physical | 05 Apr 2001 - 05 Apr 2001 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered | 05 Apr 2001 - 04 May 2011 |
| 2nd Floor, 137 Victoria Stret, Christchurch | Physical | 05 Apr 2001 - 04 May 2011 |
Financial Data
Financial info
12600
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1080
| Shareholder Name | Address | Period |
|---|---|---|
|
Goli Trustee Limited Shareholder NZBN: 9429051557447 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
13 Oct 2023 - current |
|
Brook, Olivia Grace Individual |
Papanui Christchurch 8053 |
15 Aug 2022 - current |
|
Connell, George Blair Individual |
Papanui Christchurch 8053 |
15 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Jason Kyle Joseph Individual |
Lincoln Lincoln 7608 |
04 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 542
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Toby Ross Individual |
St Albans Christchurch 8052 |
09 Aug 2019 - current |
|
Emery, Charlotte Emma Pinkney Individual |
St Albans Christchurch 8052 |
09 Aug 2019 - current |
Shares Allocation #5 Number of Shares: 542
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Gillian Amanda Sarah Individual |
Lincoln Lincoln 7608 |
04 Apr 2023 - current |
|
Graham, Jason Kyle Joseph Individual |
Lincoln Lincoln 7608 |
04 Apr 2023 - current |
|
Duncan Cotterill Christchurch Trustee (2023) Limited Shareholder NZBN: 9429050977406 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
04 Apr 2023 - current |
Shares Allocation #6 Number of Shares: 2098
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowell, Rachael Diana Individual |
Kennedys Bush Christchurch 8025 |
12 May 2021 - current |
|
Findlater, Regan William Individual |
Kennedys Bush Christchurch 8025 |
12 May 2021 - current |
|
Stayrod Trustees (findlater) Limited Shareholder NZBN: 9429049058208 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
12 May 2021 - current |
Shares Allocation #7 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Connell, George Blair Individual |
Papanui Christchurch 8053 |
15 Aug 2022 - current |
Shares Allocation #8 Number of Shares: 2098
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Nicola Jane Individual |
Prebbleton Prebbleton 7604 |
09 Nov 2021 - current |
|
Wing, Steven Andrew Individual |
Prebbleton Prebbleton 7604 |
09 Nov 2021 - current |
|
Smith, Brent Washington Individual |
Ilam Christchurch 8041 |
09 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Wing, Steven Andrew Individual |
Prebbleton Prebbleton 7604 |
09 Nov 2021 - current |
Shares Allocation #10 Number of Shares: 1084
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, Katherine Anne Individual |
Merivale Christchurch 8014 |
23 Feb 2001 - current |
|
Gyde, David Nigel Individual |
Merivale Christchurch 8014 |
23 Feb 2001 - current |
Shares Allocation #11 Number of Shares: 181
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, David Nigel Individual |
Merivale Christchurch 8014 |
23 Feb 2001 - current |
Shares Allocation #12 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlater, Regan William Individual |
Kennedys Bush Christchurch 8025 |
12 May 2021 - current |
Shares Allocation #13 Number of Shares: 209
| Shareholder Name | Address | Period |
|---|---|---|
|
Noonan, Matthew James Individual |
Somerfield Christchurch 8024 |
02 Dec 2014 - current |
Shares Allocation #14 Number of Shares: 2098
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, David Hugo Individual |
Halswell Christchurch 8025 |
04 Sep 2013 - current |
|
Stayrod Trustees (rankin) Limited Shareholder NZBN: 9429030207561 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
04 Sep 2013 - current |
Shares Allocation #15 Number of Shares: 1258
| Shareholder Name | Address | Period |
|---|---|---|
|
Mj Noonan Trustees Limited Shareholder NZBN: 9429041491935 Entity (NZ Limited Company) |
Somerfield Christchurch 8024 |
02 Dec 2014 - current |
Shares Allocation #16 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Stewart David Individual |
Halswell Christchurch 8025 |
04 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
23 Jan 2012 - 13 Oct 2023 |
|
Sloane, Andrew William Berkeley Individual |
Strowan Christchurch 8052 |
23 Feb 2001 - 28 Jun 2013 |
|
Sloane, Andrew William Berkeley Individual |
Strowan Christchurch 8052 |
23 Feb 2001 - 28 Jun 2013 |
|
Sloane, Andrew William Berkeley Individual |
Mt Pleasant Christchurch 8081 |
23 Feb 2001 - 28 Jun 2013 |
|
Sloane, Andrew William Berkeley Individual |
Mt Pleasant Christchurch 8081 |
23 Feb 2001 - 28 Jun 2013 |
|
Webb, Nicholas Richard Individual |
Avonhead Christchurch 8042 |
23 Feb 2001 - 13 Feb 2013 |
|
Dann, Allan Edward Individual |
Bryndwr Christchurch 8053 |
23 Feb 2001 - 07 Mar 2008 |
|
Stanley, Gregory John Individual |
Mount Pleasant Christchurch 8081 |
23 Feb 2001 - 09 Nov 2021 |
|
Connell, Mark Brendan Individual |
Richmond Christchurch 8013 |
23 Feb 2001 - 30 Sep 2016 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
23 Jan 2012 - 13 Oct 2023 |
|
Sloane, Nickola Elizabeth Individual |
Strowan Christchurch 8052 |
23 Feb 2001 - 09 Aug 2019 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
11 Mar 2005 - 04 Sep 2013 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
19 Jul 2004 - 30 Sep 2016 | |
|
Connell, Jacqueline Jan Individual |
Fendalton Christchurch 8041 |
23 Jan 2012 - 15 Aug 2022 |
|
Stanley, Gregory John Individual |
Mount Pleasant Christchurch 8081 |
23 Feb 2001 - 09 Nov 2021 |
|
Stanley, Anne Marie Individual |
Mount Pleasant Christchurch 8081 |
23 Feb 2001 - 09 Nov 2021 |
|
Buchanan, Sara Rosemary Individual |
Ohoka, R D 2 Kaiapoi 7692 |
11 Mar 2005 - 04 Sep 2013 |
|
Sloane, Andrew William Berkeley Individual |
Mt Pleasant Christchurch 8081 |
23 Feb 2001 - 28 Jun 2013 |
|
Webb, Margaret Mary Individual |
Avonhead Christchurch 8042 |
23 Jan 2008 - 13 Feb 2013 |
|
Skinner, Gary John Individual |
Merivale Christchurch 8014 |
23 Feb 2001 - 16 Jan 2012 |
|
Frampton, Benjamin Harry Individual |
Merivale Christchurch 8014 |
23 Feb 2001 - 09 Aug 2019 |
|
Brown, Shayne Peter Individual |
R D 1 Rangiora 7471 |
12 Sep 2007 - 20 Sep 2010 |
|
Brown, Kathleen Harrington Individual |
R D 1 Rangiora 7471 |
12 Sep 2007 - 20 Sep 2010 |
|
Brand, Albertus Martinus Johannes Individual |
Kaiapoi R D 2 |
23 Feb 2001 - 12 Sep 2007 |
|
Dann, Pauline Adele Individual |
Bryndwr Christchurch 8053 |
23 Feb 2001 - 07 Mar 2008 |
|
Whelan, Joseph Daniel Individual |
Christchurch |
23 Feb 2001 - 02 Nov 2004 |
|
Brand, Albertus Martinus Johannes Individual |
Kaiapoi R D 2 |
23 Feb 2001 - 12 Sep 2007 |
|
Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 Entity |
Christchurch Central Christchurch 8013 |
21 Dec 2015 - 09 Nov 2021 |
|
Stanley, Anne Marie Individual |
Mount Pleasant Christchurch 8081 |
23 Feb 2001 - 09 Nov 2021 |
|
Sloane, Andrew William Berkeley Individual |
Strowan Christchurch 8052 |
23 Feb 2001 - 28 Jun 2013 |
|
Sloane, Andrew William Berkeley Individual |
Mt Pleasant Christchurch 8081 |
23 Feb 2001 - 28 Jun 2013 |
|
Studholme, David John Individual |
Avonhead Christchurch 8042 |
23 Jan 2008 - 13 Feb 2013 |
|
Sloane, Andrew William Berkeley Individual |
Mt Pleasant Christchurch 8081 |
23 Feb 2001 - 28 Jun 2013 |
|
Sloane, Andrew William Berkeley Individual |
Strowan Christchurch 8052 |
23 Feb 2001 - 28 Jun 2013 |
|
Connell, John Bernard Individual |
Fendalton Christchurch 8041 |
16 Jan 2012 - 15 Aug 2022 |
|
Skinner, Helen Terese Individual |
Merivale Christchurch 8014 |
23 Feb 2001 - 16 Jan 2012 |
|
Buchanan Insurance Services Limited Shareholder NZBN: 9429038962462 Company Number: 553886 Entity |
23 Feb 2001 - 02 Nov 2004 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
11 Mar 2005 - 04 Sep 2013 | |
|
Connell, John Bernard Individual |
Fendalton Christchurch 8041 |
16 Jan 2012 - 15 Aug 2022 |
|
Connell, John Bernard Individual |
Fendalton Christchurch 8041 |
16 Jan 2012 - 15 Aug 2022 |
|
Connell, John Bernard Individual |
Fendalton Christchurch 8041 |
16 Jan 2012 - 15 Aug 2022 |
|
Connell, John Bernard Individual |
Fendalton Christchurch 8041 |
16 Jan 2012 - 15 Aug 2022 |
|
Connell, Jacqueline Jan Individual |
Fendalton Christchurch 8041 |
23 Jan 2012 - 15 Aug 2022 |
|
Connell, Jacqueline Jan Individual |
Fendalton Christchurch 8041 |
23 Jan 2012 - 15 Aug 2022 |
|
Stanley, Gregory John Individual |
Mount Pleasant Christchurch 8081 |
23 Feb 2001 - 09 Nov 2021 |
|
Whelan, Joseph Daniel Individual |
Christchurch |
23 Feb 2001 - 02 Nov 2004 |
|
Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 Entity |
Christchurch Central Christchurch 8013 |
21 Dec 2015 - 09 Nov 2021 |
|
Sloane, Andrew William Berkeley Individual |
Strowan Christchurch 8052 |
23 Feb 2001 - 28 Jun 2013 |
|
Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 Entity |
Christchurch Central Christchurch 8013 |
21 Dec 2015 - 09 Nov 2021 |
|
Stanley, Gregory John Individual |
Mount Pleasant Christchurch 8081 |
23 Feb 2001 - 09 Nov 2021 |
|
Stanley, Gregory John Individual |
Mount Pleasant Christchurch 8081 |
23 Feb 2001 - 09 Nov 2021 |
|
Stanley, Anne Marie Individual |
Mount Pleasant Christchurch 8081 |
23 Feb 2001 - 09 Nov 2021 |
|
Brand, Susan Barbara Individual |
Kaiapoi R D 2 |
23 Feb 2001 - 12 Sep 2007 |
|
Frampton, Benjamin Harry Individual |
Strowan Christchurch 8052 |
23 Feb 2001 - 09 Aug 2019 |
|
Connell, Mark Brendan Individual |
Richmond Christchurch 8013 |
23 Feb 2001 - 30 Sep 2016 |
|
Buchanan, Roderick John Macdonald Individual |
Ohoka, R D 2 Kaiapoi 7692 |
23 Feb 2001 - 04 Sep 2013 |
|
Dann, Allan Edward Individual |
Bryndwr Christchurch 8053 |
23 Feb 2001 - 07 Mar 2008 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
19 Jul 2004 - 30 Sep 2016 | |
|
Skinner, Helen Terese Individual |
Merivale Christchurch 8014 |
23 Feb 2001 - 16 Jan 2012 |
|
Whelan, Clare Ruth Individual |
Christchurch |
23 Feb 2001 - 02 Nov 2004 |
|
Connell, Maureen Frances Individual |
Richmond Christchurch 8013 |
23 Feb 2001 - 30 Sep 2016 |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
28 Jun 2013 - 21 Dec 2015 | |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
28 Jun 2013 - 21 Dec 2015 | |
|
Buchanan Insurance Services Limited Shareholder NZBN: 9429038962462 Company Number: 553886 Entity |
23 Feb 2001 - 02 Nov 2004 |
Location
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