General Finance Limited (issued a business number of 9429038072994) was registered on 13 Jun 1997. 7 addresess are in use by the company: Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (type: office, delivery). Level 7, 12-26 Swanson Street, Auckland had been their registered address, until 14 Apr 2021. 7288382 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7288382 shares (100% of shares), namely:
Corporate Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Finance company operation" (business classification K623010) is the category the Australian Bureau of Statistics issued to General Finance Limited. Our database was updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
Ground Floor, 638 Great South Road, Greenlane, Auckland, 1051 | Other (Address For Share Register) | 03 Oct 2012 |
Level 7, 12-26 Swanson Street, Auckland, 1010 | Other (Address For Share Register) | 28 Jun 2018 |
Po Box 1314, Shortland Street, Auckland, 1041 | Postal | 27 Jun 2019 |
Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Donald Frederick Hattaway
Greenlane, Auckland, 1061
Address used since 15 Dec 2023
Ellerslie, Auckland, 1051
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - current |
Brent Douglas King
Orakei, Auckland, 1071
Address used since 20 Sep 2022
Orakei, Auckland, 1071
Address used since 19 Dec 2017
Orakei, Auckland, 1071
Address used since 01 Aug 2019 |
Director | 19 Dec 2017 - current |
Gregory John Pearce
St Heliers, Auckland, 1071
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - current |
Anton Steven Ian Douglas
Rd 12, Havelock North, 4294
Address used since 17 Feb 2023 |
Director | 17 Feb 2023 - 08 Nov 2023 |
Robert Garry Hart
Rd 3, Hamilton, 3283
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - 31 Oct 2023 |
Alistair Alan Ward
Remuera, Auckland, 1050
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - 16 Sep 2019 |
William Alexander Adams Cairns
Epsom, Auckland, 1023
Address used since 02 Dec 2015 |
Director | 13 Jun 1997 - 19 Dec 2017 |
James Roderick Lockie
Auckland Central, Auckland, 1010
Address used since 02 Dec 2015 |
Director | 04 Jan 2001 - 19 Dec 2017 |
Peter Alan Anderson
Remuera, Auckland, 1050
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 19 Dec 2017 |
John Clifford Hiddleston
Stonefields, Auckland, 1072
Address used since 01 Jul 2013 |
Director | 01 Dec 2011 - 19 Dec 2017 |
Jonathan Cyril Olsen
Remuera, Auckland, 1050
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 06 Oct 2011 |
Type | Used since | |
---|---|---|
Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Apr 2021 |
Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 | Office & delivery | 30 Jun 2021 |
638 Great South Road , Ellerslie , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
Level 7, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 08 Feb 2018 - 14 Apr 2021 |
Ground Floor, 638 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 11 Oct 2012 - 08 Feb 2018 |
Level 1, 638 Great South Road, Ellerslie, Auckland | Registered & physical | 22 Nov 2007 - 11 Oct 2012 |
Level 1, 321 Great South Road, Greenlane, Auckland | Registered | 19 Aug 2004 - 22 Nov 2007 |
Level 3, 321 Great South Road, Greenlane, Auckland | Physical | 07 Jul 2003 - 22 Nov 2007 |
Level 3, Building 10, 666 Great South Rd, Penrose | Physical | 20 Jun 2001 - 07 Jul 2003 |
161 The Drive, Epsom, Auckland | Physical | 20 Jun 2001 - 20 Jun 2001 |
161 The Drive, Epsom, Auckland | Registered | 18 May 2001 - 19 Aug 2004 |
161 The Drive, Epsom, Auckland | Registered | 11 Apr 2000 - 18 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Corporate Holdings Limited Shareholder NZBN: 9429046014924 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cardrona Capital Limited Shareholder NZBN: 9429032657838 Company Number: 2151240 Entity |
28 Jul 2008 - 19 Dec 2017 | |
Cairns Lockie Limited Shareholder NZBN: 9429037712112 Company Number: 935872 Entity |
13 Jun 1997 - 27 Jun 2010 | |
General Finance Holdings Limited Shareholder NZBN: 9429032657838 Company Number: 2151240 Entity |
Greenlane Auckland 1051 |
28 Jul 2008 - 19 Dec 2017 |
Cairns Lockie Limited Shareholder NZBN: 9429037712112 Company Number: 935872 Entity |
13 Jun 1997 - 27 Jun 2010 | |
Cardrona Capital Limited Shareholder NZBN: 9429032657838 Company Number: 2151240 Entity |
28 Jul 2008 - 19 Dec 2017 |
Effective Date | 02 Aug 2018 |
Name | General Capital Limited |
Type | Ltd |
Ultimate Holding Company Number | 3568071 |
Country of origin | NZ |
Address |
Level 7, 12-26 Swanson Street Auckland 1010 |
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