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General information

Finman Services Paraparaumu Limited

Type: NZ Limited Company (Ltd)
9429037041274
New Zealand Business Number
1109377
Company Number
Registered
Company Status

Finman Services Paraparaumu Limited (issued an NZ business number of 9429037041274) was registered on 21 Dec 2000. 2 addresses are currently in use by the company: 44 Ihakara Street, Paraparaumu, 5032 (type: registered, physical). Finman Services (Paraparaumu) Limited, 44 Ihakara Street, Paraparaumu had been their registered address, up to 12 Oct 2012. Finman Services Paraparaumu Limited used more aliases, namely: Finman Services (Paraparaumu) Limited from 21 Dec 2000 to 27 Mar 2009. 100 shares are issued to 9 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Ambler, Denise Maria (an individual) located at Paekakariki, Paekakariki postcode 5034. In the second group, a total of 1 shareholder holds 8 per cent of all shares (exactly 8 shares); it includes
Blake, Kylie (an individual) - located at Paraparaumu Beach, Paraparaumu. Next there is the next group of shareholders, share allocation (8 shares, 8%) belongs to 1 entity, namely:
Roebuck, Jordon, located at Waikanae, Waikanae (an individual). Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
44 Ihakara Street, Paraparaumu, 5032 Registered & physical & service 12 Oct 2012
Last updated:
Directors
Name and Address Role Period
Denise Maria Ambler
Paekakariki, Paekakariki, 5034
Address used since 01 Mar 2021
Waikanae Beach, Waikanae, 5036
Address used since 07 Jul 2017
Director 21 Dec 2000 - current
Jude Conway Simpson
Paraparaumu Beach, Paraparaumu, 5032
Address used since 03 Oct 2017
Paraparaumu, Paraparaumu, 5032
Address used since 10 Jul 2015
Director 21 Dec 2000 - current
Ian David Williams
Paraparaumu, 5032
Address used since 17 Dec 2007
Director 17 Dec 2007 - 14 Dec 2011
Addresses
Previous address Type Period
Finman Services (paraparaumu) Limited, 44 Ihakara Street, Paraparaumu, 5032 Registered & physical 08 Aug 2011 - 12 Oct 2012
Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu Registered & physical 22 Jun 2007 - 08 Aug 2011
C/-9 Arko Place, Paraparaumu Registered & physical 03 May 2004 - 22 Jun 2007
C/- Finman Services Limited, Cnr Kapiti And Hurley Roads, Paraparaumu Registered & physical 21 Dec 2000 - 03 May 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ambler, Denise Maria
Individual 		Paekakariki
Paekakariki
5034 		22 Dec 2008 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Blake, Kylie
Individual 		Paraparaumu Beach
Paraparaumu
5032 		11 May 2021 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Roebuck, Jordon
Individual 		Waikanae
Waikanae
5036 		11 May 2021 - current
Shares Allocation #4 Number of Shares: 8
Shareholder Name Address Period
Bertham, Colin
Individual 		Waikanae
Waikanae
5036 		11 May 2021 - current
Shares Allocation #5 Number of Shares: 37
Shareholder Name Address Period
Simpson, Jude Conway
Individual 		Paraparaumu Beach
Paraparaumu
5032 		21 Dec 2000 - current
Shares Allocation #6 Number of Shares: 36
Shareholder Name Address Period
Ambler, Denise Maria
Individual 		Paekakariki
Paekakariki
5034 		21 Dec 2000 - current
Ambler, Stephen Prain
Individual 		Paekakariki
Paekakariki
5034 		22 Dec 2008 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Simpson, Jude Conway
Individual 		Paraparaumu Beach
Paraparaumu
5032 		22 Dec 2008 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Ambler, Stephen Prain
Individual 		Paekakariki
Paekakariki
5034 		22 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Proctor, Andrew Olsen
Individual 		Waikanae
 22 Dec 2008 - 29 Sep 2014
Drinkwater, Christopher Bruce
Individual 		Paraparaumu
 19 Dec 2007 - 21 Nov 2012
Williams, Margaret Mary
Individual 		Levin
 19 Dec 2007 - 21 Nov 2012
Williams, Ian David
Individual 		Paraparaumu
 19 Dec 2007 - 21 Nov 2012
Location
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