General information
New Zealand (uk Finance) Limited
Type: NZ Limited Company (Ltd)9429040965635
New Zealand Business Number
4064
Company Number
Registered
Company Status
New Zealand (Uk Finance) Limited (NZBN 9429040965635) was launched on 05 Feb 1941. 2 addresses are in use by the company: Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 (type: registered, physical). Suite B, 237 Tamaki Drive, Kohimarama, Auckland had been their registered address, up to 01 Jul 2019. New Zealand (Uk Finance) Limited used other names, namely: New Zealand Holdings Limited from 05 Feb 1941 to 29 Aug 2002. 1913661 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1913661 shares (100 per cent of shares). Businesscheck's data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 | Registered & physical & service | 01 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| David B. | Director | 08 May 2019 - current |
| Kirsty W. | Director | 16 Oct 2023 - current |
|
Jeremy James Hackett
St Heliers, Auckland, 1071
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Stephan Matthiesen
Woolloomooloo, Nsw, 2011
Address used since 01 Jan 1970
Nsw, 2021
Address used since 31 Dec 2021 |
Director | 31 Dec 2021 - 31 Oct 2023 |
| Anthony Michael Hardy C. | Director | 08 May 2019 - 16 Oct 2023 |
|
Hardeep Khangura
Nsw, 2011
Address used since 01 Jan 1970
Sydney, Nsw, 2030
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - 31 Dec 2021 |
|
Stephen James Rush
Woolloomooloo, Nsw, 2011
Address used since 01 Jan 1970
Seaforth, Nsw, 2092
Address used since 13 Oct 2015
Woolloomooloo, Nsw, 2011
Address used since 01 Jan 1970 |
Director | 21 Sep 2015 - 10 Sep 2020 |
| Noelle Christine C. | Director | 08 May 2019 - 31 Mar 2020 |
| John S. | Director | 22 May 2008 - 05 Aug 2019 |
| Robert C. | Director | 27 Jun 2008 - 11 Mar 2019 |
| Nicola S. | Director | 27 Jun 2008 - 01 Jun 2017 |
| Kenneth H. | Director | 01 Nov 2001 - 19 Dec 2014 |
|
David Andrew Swann
Swindon, Oxfordshire, Sn6, 8jf, England,
Address used since 29 Apr 2008 |
Director | 01 Nov 2001 - 23 May 2008 |
|
Paul Ashley Rayner
Sunninghill Ascot, Berkshire Sl5 9 Jy, England,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 30 Apr 2008 |
|
Denis Grenville Thom
Wellington 1,
Address used since 22 Mar 1993 |
Director | 22 Mar 1993 - 01 Nov 2001 |
|
Philip Joseph Tunstall
Remuera, Auckland,
Address used since 27 Sep 1993 |
Director | 27 Sep 1993 - 01 Nov 2001 |
|
Johann Roelofse
Condominium, 25 Jalan U-thant, 55000, Kuala Lumpur, Malaysia,
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - 01 Nov 2001 |
|
Brian Christopher Barrow
Lev 21, Tower 2, Mni Twins, 11 Jalan Pinang 50450, Kuala Lumpur,
Address used since 13 Oct 1999 |
Director | 13 Oct 1999 - 08 Dec 2000 |
|
Paulo Eduardo Santos
Khandallah, Wellington,
Address used since 27 Feb 1998 |
Director | 27 Feb 1998 - 19 Dec 1999 |
|
Michael Casson Nightingale
Paremata,
Address used since 22 Oct 1997 |
Director | 22 Oct 1997 - 17 Sep 1999 |
|
Murray Charles Radford
Khandallah, Wellington,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 03 Sep 1999 |
|
Anthony Edward Maguire
Kelson, Lower Hutt,
Address used since 18 Jun 1997 |
Director | 18 Jun 1997 - 03 Sep 1999 |
|
Simon Hubert Hanbury Sparrow
York Bay, Eastbourne,
Address used since 16 Dec 1997 |
Director | 16 Dec 1997 - 03 Sep 1999 |
|
Susan Jane Cotton
Khandallah, Wellington,
Address used since 18 Jun 1997 |
Director | 18 Jun 1997 - 20 Mar 1998 |
|
Dante Joao Letti
Karori, Wellington,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 27 Feb 1998 |
|
Leendert Rene Ijsselstein
Khandallah, Wellington,
Address used since 09 Aug 1993 |
Director | 09 Aug 1993 - 16 Dec 1997 |
|
James Barrie Burns
Paraparaumu,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 18 Jun 1997 |
|
Jonathan David Russell
Oriental Bay,
Address used since 30 Aug 1995 |
Director | 30 Aug 1995 - 22 Nov 1996 |
|
Peter Scott Stannard
Khandallah, Wellington,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 28 Aug 1996 |
|
Murry Charles Radford
Kandallah, Wellington,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 28 Aug 1996 |
|
James Campbell Irvine
Roseneath, Wellington,
Address used since 07 Apr 1994 |
Director | 07 Apr 1994 - 21 Feb 1996 |
|
George Graham Robertson
Silverstream,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 24 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite B, 237 Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & physical | 10 Jun 2016 - 01 Jul 2019 |
| 5 Clouston Street, Glendowie, Auckland, 1071 | Registered & physical | 03 Jun 2016 - 10 Jun 2016 |
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Registered & physical | 11 Feb 2016 - 03 Jun 2016 |
| 25 Princess Street, Palmerston North | Registered & physical | 28 Jun 2006 - 11 Feb 2016 |
| Level 24, Majestic Centre, 100 Willis Street, Wellington | Registered | 05 May 2006 - 28 Jun 2006 |
| C/-ernst & Young, Level 24, 100 Willis Street, Wellington | Physical | 05 May 2006 - 28 Jun 2006 |
| Level 22, Majestic Centre, 100 Willis Street, Wellington | Physical | 29 May 2002 - 29 May 2002 |
| Level 22, Majestic Centre, 100 Willis Street, Wellington | Registered | 29 May 2002 - 05 May 2006 |
| C/-ernst & Young, Level 22, 100 Willis Street, Wellington | Physical | 29 May 2002 - 05 May 2006 |
| C/- British American Tobacco (nz) Ltd, Level 14, 66 Wyndham Street, Auckland | Registered | 23 Apr 2001 - 29 May 2002 |
| C/- Bell Gully Buddle Weir (d Flacks), The Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
| C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
| C/- Bell Gully Buddle Weir, The Auckland, Club Tower, 34 Shortland Str, Auckland, Attn: D Flacks | Physical | 10 Nov 2000 - 29 May 2002 |
| 124-130 Richmond Street, Petone, Wellington | Registered | 02 Nov 1999 - 23 Apr 2001 |
| 124-130 Richmond Street, Petone, Wellington | Physical | 02 Nov 1999 - 10 Nov 2000 |
Financial Data
Financial info
1913661
Total number of Shares
April
Annual return filing month
December
Financial report filing month
24 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1913661
| Shareholder Name | Address | Period |
|---|---|---|
|
British American Tobacco International Holdings (uk) Limited Other (Other) |
05 Feb 1941 - current |
Ultimate Holding Company
| Effective Date | 30 Apr 2015 |
| Name | British American Tobacco P.l.c |
| Type | Company |
| Ultimate Holding Company Number | 3407696 |
| Country of origin | GB |
Location
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