New Zealand Financial Planning Company Limited
Type: NZ Limited Company (Ltd)New Zealand Financial Planning Company Limited (New Zealand Business Number 9429037046521) was started on 14 Dec 2000. 2 addresses are currently in use by the company: Level 1, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 9, Takapuna Towers, 19 Como Street, Takapuna, Auckland had been their physical address, up to 10 May 2021. New Zealand Financial Planning Company Limited used other aliases, namely: Nzfp Advisers Limited from 14 Dec 2000 to 20 Apr 2001. 1000 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 1000 shares (100% of shares), namely:
Forbes, Callum Graeme Ritchie (an individual) located at Kaitoke, Upper Hutt postcode 5018,
Dealey, Craig Martin (an individual) located at Torbay, Auckland postcode 0630,
Hubber, Mark James (an individual) located at The Pines Beach, The Pines Beach postcode 7630. The Businesscheck information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 10 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jordi Garcia-mcentire
East Tamaki Heights, Auckland, 2016
Address used since 26 Sep 2012 |
Director | 15 Dec 2000 - current |
|
Mark James Hubber
The Pines Beach, The Pines Beach, 7630
Address used since 30 Apr 2021
Rd 1, Rangiora, 7471
Address used since 18 Mar 2015 |
Director | 15 Dec 2000 - current |
|
Mark Andrew Wooster
Mount Eden, Auckland, 1024
Address used since 10 Feb 2025 |
Director | 10 Feb 2025 - current |
|
David Arthur Solomon
Waikuku Beach, Rangiora, 7473
Address used since 18 May 2015 |
Director | 15 Dec 2000 - 22 Nov 2018 |
|
Michael Christiaan Staal
Northcote, North Shore City, 0627
Address used since 21 May 2010 |
Director | 14 Dec 2000 - 12 Jul 2016 |
|
David Martin Mcbrearty
Saint Albans, Christchurch, 8014
Address used since 12 Jul 2013 |
Director | 15 Dec 2000 - 12 Jul 2016 |
|
Neville Alfred Caird
Rd 1, Dunedin, 9076
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 12 Jul 2016 |
|
Gregory James Moyle
Herne Bay, Auckland, 1011
Address used since 21 May 2010 |
Director | 15 Dec 2000 - 31 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 27 Mar 2012 - 10 May 2021 |
| Level 1, 52 Swanson Street, Auckland City | Registered & physical | 14 Dec 2000 - 27 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Callum Graeme Ritchie Individual |
Kaitoke Upper Hutt 5018 |
06 Jul 2022 - current |
|
Dealey, Craig Martin Individual |
Torbay Auckland 0630 |
06 Jul 2022 - current |
|
Hubber, Mark James Individual |
The Pines Beach The Pines Beach 7630 |
14 Dec 2000 - current |
|
Garcia-mcentire, Jordi Director |
East Tamaki Heights Auckland 2016 |
23 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moyle, Gregory James Individual |
Herne Bay Auckland |
14 Dec 2000 - 23 May 2014 |
|
Mcbrearty, David Martin Individual |
St Albans Christchurch 8014 |
14 Dec 2000 - 06 Jul 2022 |
|
Lawton, Steven Henry Individual |
Te Aro Wellington 6011 |
27 Apr 2016 - 06 Jul 2022 |
|
Staal, Michael Christiaan Individual |
Northcote Auckland |
14 Dec 2000 - 27 Apr 2016 |
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |
|
Ah Mac Trustee Limited B D O Auckland |
|
Agh Trustee Company Limited B D O Auckland |