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. 102 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 26 shares (25.49 per cent of shares), namely:
Blake, Kylie (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Blake, Shaun (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. In the second group, a total of 2 shareholders hold 25.49 per cent of all shares (exactly 26 shares); it includes
Bertham, Colin (an individual) - located at Waikanae, Waikanae,
Bertham, Kate (an individual) - located at Waikanae, Waikanae. Next there is the next group of shareholders, share allocation (26 shares, 25.49%) belongs to 2 entities, namely:
Nathan, Aleena, located at Waikanae, Waikanae (an individual),
Roebuck, Jordon, located at Waikanae, Waikanae (an individual). Businesscheck's data was updated on 29 May 2025.

Current address Type Used since
44 Ihakara Street, Paraparaumu, 5032 Registered & physical & service 12 Oct 2012
Directors
Name and Address Role Period
Jordon Richard Roebuck
Waikanae, Waikanae, 5036
Address used since 24 Apr 2024
Director 24 Apr 2024 - current
Kylie Blake
Paraparaumu Beach, Paraparaumu, 5032
Address used since 24 Apr 2024
Director 24 Apr 2024 - current
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 - 24 Apr 2024
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 - 24 Apr 2024
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
102
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Blake, Kylie
Individual
Paraparaumu Beach
Paraparaumu
5032
11 May 2021 - current
Blake, Shaun
Individual
Paraparaumu Beach
Paraparaumu
5032
02 Aug 2024 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Bertham, Colin
Individual
Waikanae
Waikanae
5036
11 May 2021 - current
Bertham, Kate
Individual
Waikanae
Waikanae
5036
02 Aug 2024 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Nathan, Aleena
Individual
Waikanae
Waikanae
5036
02 Aug 2024 - current
Roebuck, Jordon
Individual
Waikanae
Waikanae
5036
11 May 2021 - current
Shares Allocation #4 Number of Shares: 8
Shareholder Name Address Period
Blake, Kylie
Individual
Paraparaumu Beach
Paraparaumu
5032
11 May 2021 - current
Shares Allocation #5 Number of Shares: 8
Shareholder Name Address Period
Roebuck, Jordon
Individual
Waikanae
Waikanae
5036
11 May 2021 - current
Shares Allocation #6 Number of Shares: 8
Shareholder Name Address Period
Bertham, Colin
Individual
Waikanae
Waikanae
5036
11 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Ambler, Stephen Prain
Individual
Paekakariki
Paekakariki
5034
22 Dec 2008 - 02 Aug 2024
Ambler, Stephen Prain
Individual
Paekakariki
Paekakariki
5034
22 Dec 2008 - 02 Aug 2024
Ambler, Stephen Prain
Individual
Paekakariki
Paekakariki
5034
22 Dec 2008 - 02 Aug 2024
Simpson, Jude Conway
Individual
Paraparaumu Beach
Paraparaumu
5032
22 Dec 2008 - 02 Aug 2024
Simpson, Jude Conway
Individual
Paraparaumu Beach
Paraparaumu
5032
21 Dec 2000 - 02 Aug 2024
Simpson, Jude Conway
Individual
Paraparaumu Beach
Paraparaumu
5032
21 Dec 2000 - 02 Aug 2024
Ambler, Denise Maria
Individual
Paekakariki
Paekakariki
5034
22 Dec 2008 - 02 Aug 2024
Ambler, Denise Maria
Individual
Paekakariki
Paekakariki
5034
21 Dec 2000 - 02 Aug 2024
Ambler, Denise Maria
Individual
Paekakariki
Paekakariki
5034
21 Dec 2000 - 02 Aug 2024
Proctor, Andrew Olsen
Individual
Waikanae
22 Dec 2008 - 29 Sep 2014
Williams, Margaret Mary
Individual
Levin
19 Dec 2007 - 21 Nov 2012
Drinkwater, Christopher Bruce
Individual
Paraparaumu
19 Dec 2007 - 21 Nov 2012
Williams, Ian David
Individual
Paraparaumu
19 Dec 2007 - 21 Nov 2012
Location
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