General information
Udc Finance Limited
Type: NZ Limited Company (Ltd)9429040968070
New Zealand Business Number
3580
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Udc Finance Limited (NZBN 9429040968070) was incorporated on 01 Apr 1938. 10 addresess are currently in use by the company: Level 9, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, physical). Level 9, Anz Centre, 23-29 Albert Street, Auckland had been their registered address, up to 20 Oct 2022. Udc Finance Limited used other aliases, namely: United Dominions Corporation Finance Limited from 01 Apr 1938 to 12 Jun 1975. 52352000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 52352000 shares (100 per cent of shares), namely:
Sbi Shinsei Bank, Limited (an other) located at Tokyo postcode 103-8303. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Featherston Street, Wellington, 6011 | Other (Address for Records) | 21 Sep 2015 |
| Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Other (Address for Records) | 03 Sep 2020 |
| Po Box 91145, Victoria Street West, Auckland, 1142 | Postal | 07 Oct 2020 |
| Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Office & delivery | 07 Oct 2020 |
Contact info
64 0800 500832
Phone (Phone)
UDCLegal@udc.co.nz
Email
UDCAccounts@udc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.udc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Raymond Morgan
Vaucluse Nsw, 2030
Address used since 01 Sep 2020
Bowral, Nsw, 2576
Address used since 01 Jan 1970 |
Director | 01 Sep 2020 - current |
|
Yasuhiro Fujiki
Setagaya-ku, Tokyo, 158-0095
Address used since 03 Oct 2022
Auckland Central, Auckland, 1010
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Ravi Jerome Barnes
Meguro-ku, Tokyo,
Address used since 26 Jan 2022 |
Director | 26 Jan 2022 - current |
|
Wayne Percival
Havelock North, Havelock North, 4130
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Ryo Hayakawa
Tokyo, 152-0022
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 31 Aug 2023 |
|
Kiyohiro Kiyotani
Abiko City, Chiba Prefecture,
Address used since 26 Jan 2022 |
Director | 26 Jan 2022 - 31 May 2023 |
|
Hideyuki Kudo
Tokyo, 166-0015
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 26 Jan 2022 |
| Jun Makihara | Director | 01 Sep 2020 - 26 Jan 2022 |
|
Junichi Kobayashi
Nakano-ku, Tokyo,
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 01 Nov 2021 |
|
Yoshiaki Kozano
Tokyo, 145-0071
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 01 Dec 2020 |
|
Paul James Norris
Brisbane, Queensland, 4005
Address used since 01 Jun 2011
Nundah, Queensland, 4012
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 01 Jun 2011 - 01 Sep 2020 |
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 28 Jun 2016 |
Director | 01 Jun 2011 - 01 Sep 2020 |
|
Mark Thomas Hiddleston
Mount Eden, Auckland, 1024
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 01 Sep 2020 |
|
Timothy Marshall Miles
Takapuna, Auckland, 0622
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 01 Sep 2020 |
|
Mark John Verbiest
Wanaka, Wanaka, 9305
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 30 Sep 2019 |
|
Antonia Margaret Watson
Mount Eden, Auckland, 1024
Address used since 19 Mar 2014 |
Director | 19 Mar 2014 - 28 Feb 2019 |
|
Graham David Turley
Stanley Point, Auckland, 0624
Address used since 04 Jul 2014 |
Director | 10 Jun 2008 - 26 Aug 2016 |
|
Bruce William Anderson
Browns Bay, North Shore City, 0630
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 09 Dec 2013 |
|
Penelope Jane Ford
Devonport, North Shore City, 0624
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 11 Nov 2013 |
|
Richard Arthur Wilks
Castor Bay, Auckland,
Address used since 05 Jan 2010 |
Director | 05 Jan 2010 - 31 May 2012 |
|
Steven Montgomery Fyfe
Kelburn, Wellington, 6012
Address used since 14 Feb 2005 |
Director | 14 Feb 2005 - 01 Mar 2011 |
|
Wayne David Besant
Saint Heliers, Auckland, 1071
Address used since 02 Oct 2009 |
Director | 13 Dec 2006 - 29 Jan 2010 |
|
Jeremy John Robson
Seatoun, Wellington, 6022
Address used since 07 May 2007 |
Director | 07 May 2007 - 16 Nov 2009 |
|
David Duncan Hisco
Toorak, Melbourne 3142, Victoria, Australia,
Address used since 10 Dec 2007 |
Director | 05 Dec 2005 - 12 Dec 2008 |
|
Malcolm Charles Tilbrook
Remuera, Auckland,
Address used since 06 Jul 2006 |
Director | 06 Mar 2006 - 24 Apr 2008 |
|
Bruce William Anderson
Browns Bay, Auckland,
Address used since 24 May 2007 |
Director | 24 May 2007 - 24 Apr 2008 |
|
Jeffrey Kenneth Greenslade
Mount Eden, Auckland,
Address used since 21 Nov 2007 |
Director | 28 Feb 2006 - 07 Feb 2008 |
|
Michael Campbell Rowland
Wellington, New Zealand,
Address used since 11 May 2004 |
Director | 11 May 2004 - 31 Oct 2006 |
|
Glenn Raymond Tasker
Mt Albert, Auckland, New Zealand,
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 06 Mar 2006 |
|
Craig Sims
Whitby, Wellington,
Address used since 26 Sep 2005 |
Director | 05 Mar 2004 - 15 Feb 2006 |
|
Elizabeth Mary Proust
Melbourne, Victoria 3000,
Address used since 20 Jan 2003 |
Director | 04 Mar 2002 - 09 Dec 2005 |
|
Garry Rex Fissenden
St Heliers, Auckland, New Zealand,
Address used since 04 Jun 2004 |
Director | 12 Jan 2004 - 04 Nov 2005 |
|
David John Butler
Malvern, Victoria 3144, Australia,
Address used since 15 Oct 1993 |
Director | 15 Oct 1993 - 13 May 2004 |
|
Gregory Joseph Camm
Viaduct Basin, Auckland, New Zealand,
Address used since 06 Dec 2002 |
Director | 06 Dec 2002 - 20 Feb 2004 |
|
James Rodney Cox
The Sebel Suites Auckland, 85-89 Custom Street West, Auckland, Nz,
Address used since 08 Dec 2003 |
Director | 04 Dec 2003 - 09 Jan 2004 |
|
Brenton Ian Knight
Remuera, Auckland,
Address used since 11 Jun 2002 |
Director | 11 Jun 2002 - 14 Nov 2003 |
|
Murray James Horn
Remuera, Auckland,
Address used since 17 Mar 1998 |
Director | 17 Mar 1998 - 29 Nov 2002 |
|
Michael Shane Guerin
Ellerslie, Auckland,
Address used since 10 Jul 2000 |
Director | 10 Jul 2000 - 10 May 2002 |
|
Peter Clarence Mcmahon
South Yarra, Melbourne 3141, Australia,
Address used since 02 Apr 1998 |
Director | 02 Apr 1998 - 28 Feb 2002 |
|
David Duncan Hisco
St Heliers, Auckland,
Address used since 03 Feb 1999 |
Director | 03 Feb 1999 - 23 Jun 2000 |
|
Brian James Jolliffe
Bayswater, Auckland,
Address used since 20 Apr 1995 |
Director | 20 Apr 1995 - 15 Jun 2000 |
|
Graham Michael Collinson
St Heliers, Auckland,
Address used since 06 Jun 1995 |
Director | 06 Jun 1995 - 28 Aug 1998 |
|
David Michael Lawson Airey
Wadestown, Wellington,
Address used since 23 Apr 1997 |
Director | 23 Apr 1997 - 26 Mar 1998 |
|
Andrew Eric Ward
Ngaio, Wellington,
Address used since 25 Aug 1993 |
Director | 25 Aug 1993 - 01 Dec 1997 |
|
Walter Steven Jones
Wadestown, Wellington,
Address used since 20 Apr 1995 |
Director | 20 Apr 1995 - 30 Nov 1996 |
|
Alan David Pickering
Wellington,
Address used since 31 May 1991 |
Director | 31 May 1991 - 13 Apr 1995 |
|
Warwick David Brian Johnstone
Wellington,
Address used since 18 Jun 1991 |
Director | 18 Jun 1991 - 13 Apr 1995 |
|
Peter John Oswin Hawkins
Wellington,
Address used since 02 Nov 1992 |
Director | 02 Nov 1992 - 13 Apr 1995 |
|
Robert Edward Baker
Wellington,
Address used since 31 May 1991 |
Director | 31 May 1991 - 30 Sep 1993 |
|
Peter Guy Gilbert
Wellingto,
Address used since 31 May 1991 |
Director | 31 May 1991 - 30 Sep 1993 |
|
Jeffrey William Pitt
Wellington,
Address used since 31 May 1991 |
Director | 31 May 1991 - 18 Aug 1993 |
|
Alister Thirlestane Lauderdale Maitland
Wellington,
Address used since 31 May 1991 |
Director | 31 May 1991 - 02 Nov 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Office & delivery | 07 Oct 2020 |
| Level 9, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Other (Address for Records) | 07 Oct 2021 |
| Level 9, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 12 Oct 2022 |
| Level 9, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered | 20 Oct 2022 |
| Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Physical & service | 20 Oct 2022 |
Principal place of activity
| Ground Floor , Anz Centre, 23-29 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered | 15 Oct 2021 - 20 Oct 2022 |
| Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered | 22 Nov 2013 - 15 Oct 2021 |
| Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Physical | 22 Nov 2013 - 20 Oct 2022 |
| Level 10, 170-186 Featherston Street, Wellington, 6011 | Registered & physical | 08 May 2012 - 22 Nov 2013 |
| Level 6, 1 Victoria Street, Wellington 6011 | Registered & physical | 01 Mar 2010 - 08 May 2012 |
| Level 14, Anz Tower, 215-229 Lambton Quay, Wellington | Registered & physical | 10 May 2005 - 01 Mar 2010 |
| Level 10, 2 Hunter Street, Wellington | Registered & physical | 19 Oct 2004 - 10 May 2005 |
| Level 15, Anz Tower, 215-229 Lambton Quay, Wellington | Registered | 28 Jul 2004 - 19 Oct 2004 |
| Secretary's Department, Level 5, A N Z Bank Building, 215-229 Lambton Quay, Wellington | Registered | 04 Aug 2000 - 28 Jul 2004 |
| Secretary's Department, Level 8, Anz Bank Building, 215-229 Lambton Quay, Wellington | Registered | 15 Oct 1998 - 04 Aug 2000 |
| U D C Tower, 113-119 The Terrace, Wellington | Registered | 31 Aug 1998 - 15 Oct 1998 |
| Udc Tower, 113-119 The Terrace, Wellington | Physical | 31 Aug 1998 - 31 Aug 1998 |
| Udc Finance Limited, Level 2, 29-35 Graham Street, Auckland | Physical | 31 Aug 1998 - 19 Oct 2004 |
Financial Data
Financial info
52352000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 52352000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sbi Shinsei Bank, Limited Other (Other) |
Tokyo 103-8303 |
02 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Company Number: 35976 Entity |
Anz Centre, 23-29 Albert Street Auckland 1010 |
01 Apr 1938 - 02 Sep 2020 |
|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Company Number: 35976 Entity |
Anz Centre, 23-29 Albert Street Auckland 1010 |
01 Apr 1938 - 02 Sep 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shinsei Bank, Limited |
| Type | Company |
| Ultimate Holding Company Number | 5357522 |
| Country of origin | JP |
Location
Companies nearby
 |
Anz National Staff Superannuation Limited Ground Floor |
|
Anz New Zealand Investments Holdings Limited Ground Floor |
|
Cbre (fm) Limited Level 14, Anz Centre |
|
Endeavour Finance Limited Ground Floor |
|
Cbre (agency) Limited Level 14, Anz Centre |
|
Anz New Zealand Investments Nominees Limited Ground Floor |