General information

General Finance Limited

Type: NZ Limited Company (Ltd)
9429038072994
New Zealand Business Number
860336
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description

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
Contact info
64 9 5265000
Phone (Phone)
accounts@generalfinance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@generalfinance.co.nz
Email
www.generalfinance.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
7288382
Total number of Shares
June
Annual return filing month
March
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7288382
Shareholder Name Address Period
Corporate Holdings Limited
Shareholder NZBN: 9429046014924
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Dec 2017 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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