General information
Finance New Zealand Limited
Type: NZ Limited Company (Ltd)9429042006978
New Zealand Business Number
5822275
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Finance New Zealand Limited (NZBN 9429042006978) was incorporated on 02 Oct 2015. 6 addresess are in use by the company: Level 11, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). Unit 2H, 3 Ceres Court, Albany, Auckland had been their physical address, up until 28 Nov 2017. 100000 shares are allocated to 10 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 5500 shares (5.5% of shares), namely:
Southee, Sarah Frances (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 20.5% of all shares (exactly 20500 shares); it includes
Minnekiwi Trustee Limited (an entity) - located at Mairangi Bay, Auckland. Next there is the next group of shareholders, share allocation (12500 shares, 12.5%) belongs to 1 entity, namely:
Boult, Nicholas, located at Rd 3, Napier (an individual). "Finance company operation" (ANZSIC K623010) is the category the ABS issued to Finance New Zealand Limited. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Horomatangi Street, Taupo, Taupo, 3330 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 09 Aug 2017 |
| Level 11, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 28 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Simon Bell
Coatesville, 0793
Address used since 09 Feb 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - current |
|
Simon David Webster
Mairangi Bay, Auckland, 0630
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - current |
|
Shane William Mcdermott
Pyes Pa, Tauranga, 3112
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - current |
|
Rodney Craig Snow
Te Puke, 3189
Address used since 27 Jun 2017 |
Director | 10 Mar 2016 - 14 Feb 2018 |
|
Scott William Balgarnie
Mairangi Bay, Auckland, 0630
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - 10 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2h, 3 Ceres Court, Albany, Auckland, 0632 | Physical & registered | 21 Mar 2016 - 28 Nov 2017 |
| 36 Whitby Crescent, Mairangi Bay, Auckland, 0630 | Physical | 20 Oct 2015 - 21 Mar 2016 |
| 36 Whitby Crescent, Mairangi Bay, Auckland, 0630 | Registered | 16 Oct 2015 - 21 Mar 2016 |
| 106 Horomatangi Street, Taupo, Taupo, 3330 | Registered | 02 Oct 2015 - 16 Oct 2015 |
| 106 Horomatangi Street, Taupo, Taupo, 3330 | Physical | 02 Oct 2015 - 20 Oct 2015 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5500
| Shareholder Name | Address | Period |
|---|---|---|
|
Southee, Sarah Frances Individual |
Khandallah Wellington 6035 |
16 May 2023 - current |
Shares Allocation #2 Number of Shares: 20500
| Shareholder Name | Address | Period |
|---|---|---|
|
Minnekiwi Trustee Limited Shareholder NZBN: 9429049385908 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
24 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Boult, Nicholas Individual |
Rd 3 Napier 4183 |
11 Mar 2016 - current |
Shares Allocation #4 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilmott Limited Shareholder NZBN: 9429030869318 Entity (NZ Limited Company) |
Pyes Pa Tauranga 3112 |
24 Aug 2021 - current |
Shares Allocation #5 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Partington, Andrew Gerard Individual |
Rd 2 Waipu 0582 |
11 Mar 2016 - current |
Shares Allocation #6 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Mary Leah Searle Individual |
Coatesville 0793 |
24 Aug 2021 - current |
|
Cs Trustees (zabekah) Limited Shareholder NZBN: 9429047377875 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Aug 2021 - current |
|
Bell, James Simon Individual |
Coatesville 0793 |
11 Mar 2016 - current |
Shares Allocation #7 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Divitiae Trustee Limited Shareholder NZBN: 9429048918985 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
24 Aug 2021 - current |
Shares Allocation #8 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Simon Charles Individual |
The Wood Nelson 7010 |
11 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balgarnie, Scott William Individual |
Bayswater Auckland 0622 |
02 Oct 2015 - 24 Aug 2021 |
|
Knox, Robert Leonard Individual |
Rd 2 Cromwell 9384 |
11 Mar 2016 - 15 Apr 2023 |
|
Webster, Simon David Individual |
Mairangi Bay Auckland 0630 |
11 Mar 2016 - 24 Aug 2021 |
|
Mcdermott, Shane William Director |
Pyes Pa Tauranga 3112 |
09 Apr 2018 - 24 Aug 2021 |
|
Snow, Rodney Craig Individual |
Papamoa Beach Papamoa 3118 |
11 Mar 2016 - 09 Apr 2018 |
Location
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|
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