Financial Engineered Solutions Limited (NZBN 9429038573873) was registered on 16 Aug 1995. 2 addresses are currently in use by the company: Level 8, Central House, 26 Brandon Street, Wellington, 6011 (type: physical, registered). Level 7, Leaders House, 15 Brandon Street, Wellington had been their physical address, until 14 Feb 2013. Financial Engineered Solutions Limited used other names, namely: Wilson Consulting Limited from 28 Aug 1995 to 13 Oct 1997, Chillington Holdings Limited (16 Aug 1995 to 28 Aug 1995). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wfd Holdings Limited (an entity) located at 26 Brandon Street, Wellington postcode 6011. The Businesscheck data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Central House, 26 Brandon Street, Wellington, 6011 | Physical & registered & service | 14 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair David James Wilson
Ngaio, Wellington, 6035
Address used since 31 Aug 1995 |
Director | 31 Aug 1995 - current |
|
William Brent Armstrong
Khandallah, Wellington,
Address used since 16 Aug 1995 |
Director | 16 Aug 1995 - 31 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Leaders House, 15 Brandon Street, Wellington | Physical & registered | 24 Feb 2004 - 14 Feb 2013 |
| Level 6, 204-206 Thorndon Quay, Wellington | Physical & registered | 14 Apr 2003 - 24 Feb 2004 |
| 4 Quetta Street, Ngaio, Wellington | Physical | 01 Jun 1999 - 01 Jun 1999 |
| 12th Floor, 38 Waring Taylor Street, Wellington | Physical | 01 Jun 1999 - 14 Apr 2003 |
| 4 Quetta Street, Ngaio, Wellington | Registered | 01 Jun 1999 - 14 Apr 2003 |
| 173 Main Road, Tawa, Wellington | Registered & physical | 22 Jan 1997 - 01 Jun 1999 |
| Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington | Physical & registered | 13 Sep 1995 - 22 Jan 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wfd Holdings Limited Shareholder NZBN: 9429038658020 Entity (NZ Limited Company) |
26 Brandon Street Wellington 6011 |
08 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alistair David James Individual |
Ngaio, Wellington |
16 Aug 1995 - 08 Jan 2021 |
|
Drummond, Roger Bruce Douglas Individual |
Rona Bay, Lower Hutt |
16 Aug 1995 - 08 Jan 2021 |
|
Plucknett, Clive Leslie Individual |
Manukau, Auckland |
16 Aug 1995 - 08 Jan 2021 |
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