Offshore Finance Limited
Type: NZ Limited Company (Ltd)Offshore Finance Limited (issued an NZ business number of 9429037207168) was registered on 18 Jul 2000. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 11A Wynyard Street, Devonport, Auckland had been their registered address, up to 04 Apr 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Mccorkindale, Sandra Rose (an individual) located at Narrow Neck, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
James, Craig Michael (an individual) - located at Narrow Neck, Auckland. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 04 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Rose Mccorkindale
Narrow Neck, Auckland, 0622
Address used since 23 Feb 2016 |
Director | 18 Jul 2000 - current |
|
Craig Michael James
Narrow Neck, Auckland, 0622
Address used since 20 Aug 2012 |
Director | 20 Aug 2012 - current |
|
Michael John Gannaway
Devonport, Auckland, 0624
Address used since 18 Jul 2000 |
Director | 18 Jul 2000 - 20 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 02 Mar 2016 - 04 Apr 2017 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 17 May 2005 - 02 Mar 2016 |
| 30 Victoria Road, Devonport, Auckland | Physical & registered | 18 Jul 2000 - 17 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccorkindale, Sandra Rose Individual |
Narrow Neck Auckland 0622 |
18 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Craig Michael Individual |
Narrow Neck Auckland 0622 |
20 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gannaway Security Trust Limited Shareholder NZBN: 9429039261427 Company Number: 455414 Entity |
18 Jul 2000 - 20 Aug 2012 | |
|
Gannaway Security Trust Limited Shareholder NZBN: 9429039261427 Company Number: 455414 Entity |
18 Jul 2000 - 20 Aug 2012 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |