Nz Financial Services Group Limited, a registered company, was started on 26 Feb 2013. 9429030335615 is the NZ business number it was issued. This company has been managed by 9 directors: Andrew Peter Jamson - an active director whose contract began on 26 Feb 2013,
Sam Raymond White - an active director whose contract began on 26 Feb 2013,
Brendon John Smith - an active director whose contract began on 20 Mar 2013,
Bruce Leslie Patten - an active director whose contract began on 20 Mar 2013,
Nicole Jayne Glen - an active director whose contract began on 30 Sep 2013.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical).
A total of 400 shares are issued to 8 shareholders (5 groups). The first group consists of 64 shares (16 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 24 shares (6 per cent). Finally we have the next share allotment (42 shares 10.5 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 64 | |||
| Entity (NZ Limited Company) | The Wealth Market Limited Shareholder NZBN: 9429035425250 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
06 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Addington Christchurch 8024 New Zealand |
02 Nov 2021 - |
| Individual | Patten, Kathryn Ann |
Half Moon Bay Auckland 2012 New Zealand |
06 Jun 2014 - |
| Individual | Patten, Bruce Leslie |
Half Moon Bay Auckland 2012 New Zealand |
06 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 42 | |||
| Individual | Smith, Brendon John |
Normandale Lower Hutt 5010 New Zealand |
05 Apr 2013 - |
| Entity (NZ Limited Company) | Arl Smith Trust Limited Shareholder NZBN: 9429046407603 |
Hutt Central Lower Hutt 5010 New Zealand |
30 Nov 2017 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Holdings 2012 Limited Shareholder NZBN: 9429030457966 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
26 Feb 2013 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Greer, Brian Lyndsay |
Saint Leonards Dunedin 9022 New Zealand |
06 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
05 Apr 2013 - 22 Oct 2014 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
06 Jun 2014 - 02 Nov 2021 | |
| Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
05 Apr 2013 - 06 Jun 2014 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
06 Jun 2014 - 02 Nov 2021 |
| Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
05 Apr 2013 - 06 Jun 2014 | |
| Individual | Smith, Deborah Allissan |
Normandale Lower Hutt 5010 New Zealand |
22 Oct 2014 - 30 Nov 2017 |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
05 Apr 2013 - 22 Oct 2014 |
Ultimate Holding Company
Andrew Peter Jamson - Director
Appointment date: 26 Feb 2013
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Kalinga, QLD 4030 Australia
Address used since 03 Nov 2017
Sam Raymond White - Director
Appointment date: 26 Feb 2013
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Rose Bay, NSW 2029 Australia
Address used since 26 Feb 2013
Brendon John Smith - Director
Appointment date: 20 Mar 2013
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 23 May 2013
Bruce Leslie Patten - Director
Appointment date: 20 Mar 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 20 Mar 2013
Nicole Jayne Glen - Director
Appointment date: 30 Sep 2013
ASIC Name: Loan Market International Pty Ltd
Address: Burpengary East, QLD 4505 Australia
Address used since 07 Nov 2013
Address: Brisbane, Queensland, 4000 Australia
Brian Lyndsay Greer - Director
Appointment date: 06 Jun 2014
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 06 Jun 2014
Ewen Kenneth Stafford - Director
Appointment date: 09 Sep 2022
ASIC Name: Loan Market Group Pty Ltd
Address: South Yarra, Victoria, 3141 Australia
Address used since 09 Sep 2022
Address: Brisbane, Queensland, 4000 Australia
Mark Leslie Solomon - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 05 Jun 2014
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 20 Mar 2013
David John Hart - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 30 Sep 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2013
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