Amicus Finance Limited, a registered company, was registered on 23 Feb 2001. 9429037009557 is the business number it was issued. The company has been managed by 9 directors: Regan William Findlater - an active director whose contract started on 01 Apr 2022,
Stewart David Rankin - an active director whose contract started on 01 Apr 2022,
Steven Andrew Wing - an active director whose contract started on 01 Apr 2022,
David Nigel Gyde - an inactive director whose contract started on 05 Aug 2005 and was terminated on 01 Apr 2022,
John Bernard Connell - an inactive director whose contract started on 01 Feb 2017 and was terminated on 01 Apr 2022.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4 , 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Amicus Finance Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address up until 28 Mar 2017.
A total of 12600 shares are allocated to 26 shareholders (15 groups). The first group includes 1080 shares (8.57 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 90 shares (0.71 per cent). Lastly there is the third share allocation (542 shares 4.3 per cent) made up of 2 entities.
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 19 Oct 2016 to 28 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 05 Mar 2012 to 19 Oct 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 04 May 2011 to 05 Mar 2012
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical address used from 04 May 2011 to 19 Oct 2016
Address: Marriott Allcock Winder Ltd, Chartered Accountants, 7 Liverpool St, 5th Floor, Christchurch
Registered & physical address used from 05 Apr 2001 to 05 Apr 2001
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered address used from 05 Apr 2001 to 04 May 2011
Address: 2nd Floor, 137 Victoria Stret, Christchurch New Zealand
Physical address used from 05 Apr 2001 to 04 May 2011
Basic Financial info
Total number of Shares: 12600
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1080 | |||
Entity (NZ Limited Company) | Goli Trustee Limited Shareholder NZBN: 9429051557447 |
Christchurch Central Christchurch 8013 New Zealand |
13 Oct 2023 - |
Individual | Brook, Olivia Grace |
Papanui Christchurch 8053 New Zealand |
15 Aug 2022 - |
Individual | Connell, George Blair |
Papanui Christchurch 8053 New Zealand |
15 Aug 2022 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Graham, Jason Kyle Joseph |
Lincoln Lincoln 7608 New Zealand |
04 Apr 2023 - |
Shares Allocation #3 Number of Shares: 542 | |||
Individual | Giles, Toby Ross |
St Albans Christchurch 8052 New Zealand |
09 Aug 2019 - |
Individual | Emery, Charlotte Emma Pinkney |
St Albans Christchurch 8052 New Zealand |
09 Aug 2019 - |
Shares Allocation #5 Number of Shares: 542 | |||
Individual | Graham, Gillian Amanda Sarah |
Lincoln Lincoln 7608 New Zealand |
04 Apr 2023 - |
Individual | Graham, Jason Kyle Joseph |
Lincoln Lincoln 7608 New Zealand |
04 Apr 2023 - |
Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2023) Limited Shareholder NZBN: 9429050977406 |
Christchurch Central Christchurch 8013 New Zealand |
04 Apr 2023 - |
Shares Allocation #6 Number of Shares: 2098 | |||
Individual | Dowell, Rachael Diana |
Kennedys Bush Christchurch 8025 New Zealand |
12 May 2021 - |
Individual | Findlater, Regan William |
Kennedys Bush Christchurch 8025 New Zealand |
12 May 2021 - |
Entity (NZ Limited Company) | Stayrod Trustees (findlater) Limited Shareholder NZBN: 9429049058208 |
Christchurch Central Christchurch 8013 New Zealand |
12 May 2021 - |
Shares Allocation #7 Number of Shares: 180 | |||
Individual | Connell, George Blair |
Papanui Christchurch 8053 New Zealand |
15 Aug 2022 - |
Shares Allocation #8 Number of Shares: 2098 | |||
Individual | Mclauchlan, Nicola Jane |
Prebbleton Prebbleton 7604 New Zealand |
09 Nov 2021 - |
Individual | Wing, Steven Andrew |
Prebbleton Prebbleton 7604 New Zealand |
09 Nov 2021 - |
Individual | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
09 Nov 2021 - |
Shares Allocation #9 Number of Shares: 350 | |||
Individual | Wing, Steven Andrew |
Prebbleton Prebbleton 7604 New Zealand |
09 Nov 2021 - |
Shares Allocation #10 Number of Shares: 1084 | |||
Individual | Gyde, Katherine Anne |
Merivale Christchurch 8014 New Zealand |
23 Feb 2001 - |
Individual | Gyde, David Nigel |
Merivale Christchurch 8014 New Zealand |
23 Feb 2001 - |
Shares Allocation #11 Number of Shares: 181 | |||
Individual | Gyde, David Nigel |
Merivale Christchurch 8014 New Zealand |
23 Feb 2001 - |
Shares Allocation #12 Number of Shares: 350 | |||
Individual | Findlater, Regan William |
Kennedys Bush Christchurch 8025 New Zealand |
12 May 2021 - |
Shares Allocation #13 Number of Shares: 209 | |||
Individual | Noonan, Matthew James |
Somerfield Christchurch 8024 New Zealand |
02 Dec 2014 - |
Shares Allocation #14 Number of Shares: 2098 | |||
Individual | Rankin, David Hugo |
Halswell Christchurch 8025 New Zealand |
04 Sep 2013 - |
Entity (NZ Limited Company) | Stayrod Trustees (rankin) Limited Shareholder NZBN: 9429030207561 |
Christchurch Central Christchurch 8013 New Zealand |
04 Sep 2013 - |
Shares Allocation #15 Number of Shares: 1258 | |||
Entity (NZ Limited Company) | Mj Noonan Trustees Limited Shareholder NZBN: 9429041491935 |
Somerfield Christchurch 8024 New Zealand |
02 Dec 2014 - |
Shares Allocation #16 Number of Shares: 350 | |||
Individual | Rankin, Stewart David |
Halswell Christchurch 8025 New Zealand |
04 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
23 Jan 2012 - 13 Oct 2023 |
Individual | Sloane, Andrew William Berkeley |
Strowan Christchurch 8052 New Zealand |
23 Feb 2001 - 28 Jun 2013 |
Individual | Sloane, Andrew William Berkeley |
Strowan Christchurch 8052 New Zealand |
23 Feb 2001 - 28 Jun 2013 |
Individual | Sloane, Andrew William Berkeley |
Mt Pleasant Christchurch 8081 New Zealand |
23 Feb 2001 - 28 Jun 2013 |
Individual | Sloane, Andrew William Berkeley |
Mt Pleasant Christchurch 8081 New Zealand |
23 Feb 2001 - 28 Jun 2013 |
Individual | Webb, Nicholas Richard |
Avonhead Christchurch 8042 New Zealand |
23 Feb 2001 - 13 Feb 2013 |
Individual | Dann, Allan Edward |
Bryndwr Christchurch 8053 |
23 Feb 2001 - 07 Mar 2008 |
Individual | Stanley, Gregory John |
Mount Pleasant Christchurch 8081 New Zealand |
23 Feb 2001 - 09 Nov 2021 |
Individual | Connell, Mark Brendan |
Richmond Christchurch 8013 New Zealand |
23 Feb 2001 - 30 Sep 2016 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
23 Jan 2012 - 13 Oct 2023 |
Individual | Sloane, Nickola Elizabeth |
Strowan Christchurch 8052 New Zealand |
23 Feb 2001 - 09 Aug 2019 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
11 Mar 2005 - 04 Sep 2013 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
19 Jul 2004 - 30 Sep 2016 | |
Individual | Connell, Jacqueline Jan |
Fendalton Christchurch 8041 New Zealand |
23 Jan 2012 - 15 Aug 2022 |
Individual | Stanley, Gregory John |
Mount Pleasant Christchurch 8081 New Zealand |
23 Feb 2001 - 09 Nov 2021 |
Individual | Stanley, Anne Marie |
Mount Pleasant Christchurch 8081 New Zealand |
23 Feb 2001 - 09 Nov 2021 |
Individual | Buchanan, Sara Rosemary |
Ohoka, R D 2 Kaiapoi 7692 New Zealand |
11 Mar 2005 - 04 Sep 2013 |
Individual | Sloane, Andrew William Berkeley |
Mt Pleasant Christchurch 8081 New Zealand |
23 Feb 2001 - 28 Jun 2013 |
Individual | Webb, Margaret Mary |
Avonhead Christchurch 8042 New Zealand |
23 Jan 2008 - 13 Feb 2013 |
Individual | Skinner, Gary John |
Merivale Christchurch 8014 New Zealand |
23 Feb 2001 - 16 Jan 2012 |
Individual | Frampton, Benjamin Harry |
Merivale Christchurch 8014 New Zealand |
23 Feb 2001 - 09 Aug 2019 |
Individual | Brown, Shayne Peter |
R D 1 Rangiora 7471 New Zealand |
12 Sep 2007 - 20 Sep 2010 |
Individual | Brown, Kathleen Harrington |
R D 1 Rangiora 7471 New Zealand |
12 Sep 2007 - 20 Sep 2010 |
Individual | Brand, Albertus Martinus Johannes |
Kaiapoi R D 2 |
23 Feb 2001 - 12 Sep 2007 |
Individual | Dann, Pauline Adele |
Bryndwr Christchurch 8053 |
23 Feb 2001 - 07 Mar 2008 |
Individual | Whelan, Joseph Daniel |
Christchurch |
23 Feb 2001 - 02 Nov 2004 |
Individual | Brand, Albertus Martinus Johannes |
Kaiapoi R D 2 |
23 Feb 2001 - 12 Sep 2007 |
Entity | Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 |
Christchurch Central Christchurch 8013 New Zealand |
21 Dec 2015 - 09 Nov 2021 |
Individual | Stanley, Anne Marie |
Mount Pleasant Christchurch 8081 New Zealand |
23 Feb 2001 - 09 Nov 2021 |
Individual | Sloane, Andrew William Berkeley |
Strowan Christchurch 8052 New Zealand |
23 Feb 2001 - 28 Jun 2013 |
Individual | Sloane, Andrew William Berkeley |
Mt Pleasant Christchurch 8081 New Zealand |
23 Feb 2001 - 28 Jun 2013 |
Individual | Studholme, David John |
Avonhead Christchurch 8042 New Zealand |
23 Jan 2008 - 13 Feb 2013 |
Individual | Sloane, Andrew William Berkeley |
Mt Pleasant Christchurch 8081 New Zealand |
23 Feb 2001 - 28 Jun 2013 |
Individual | Sloane, Andrew William Berkeley |
Strowan Christchurch 8052 New Zealand |
23 Feb 2001 - 28 Jun 2013 |
Individual | Connell, John Bernard |
Fendalton Christchurch 8041 New Zealand |
16 Jan 2012 - 15 Aug 2022 |
Individual | Skinner, Helen Terese |
Merivale Christchurch 8014 New Zealand |
23 Feb 2001 - 16 Jan 2012 |
Entity | Buchanan Insurance Services Limited Shareholder NZBN: 9429038962462 Company Number: 553886 |
23 Feb 2001 - 02 Nov 2004 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
11 Mar 2005 - 04 Sep 2013 | |
Individual | Connell, John Bernard |
Fendalton Christchurch 8041 New Zealand |
16 Jan 2012 - 15 Aug 2022 |
Individual | Connell, John Bernard |
Fendalton Christchurch 8041 New Zealand |
16 Jan 2012 - 15 Aug 2022 |
Individual | Connell, John Bernard |
Fendalton Christchurch 8041 New Zealand |
16 Jan 2012 - 15 Aug 2022 |
Individual | Connell, John Bernard |
Fendalton Christchurch 8041 New Zealand |
16 Jan 2012 - 15 Aug 2022 |
Individual | Connell, Jacqueline Jan |
Fendalton Christchurch 8041 New Zealand |
23 Jan 2012 - 15 Aug 2022 |
Individual | Connell, Jacqueline Jan |
Fendalton Christchurch 8041 New Zealand |
23 Jan 2012 - 15 Aug 2022 |
Individual | Stanley, Gregory John |
Mount Pleasant Christchurch 8081 New Zealand |
23 Feb 2001 - 09 Nov 2021 |
Individual | Whelan, Joseph Daniel |
Christchurch |
23 Feb 2001 - 02 Nov 2004 |
Entity | Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 |
Christchurch Central Christchurch 8013 New Zealand |
21 Dec 2015 - 09 Nov 2021 |
Individual | Sloane, Andrew William Berkeley |
Strowan Christchurch 8052 New Zealand |
23 Feb 2001 - 28 Jun 2013 |
Entity | Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 |
Christchurch Central Christchurch 8013 New Zealand |
21 Dec 2015 - 09 Nov 2021 |
Individual | Stanley, Gregory John |
Mount Pleasant Christchurch 8081 New Zealand |
23 Feb 2001 - 09 Nov 2021 |
Individual | Stanley, Gregory John |
Mount Pleasant Christchurch 8081 New Zealand |
23 Feb 2001 - 09 Nov 2021 |
Individual | Stanley, Anne Marie |
Mount Pleasant Christchurch 8081 New Zealand |
23 Feb 2001 - 09 Nov 2021 |
Individual | Brand, Susan Barbara |
Kaiapoi R D 2 |
23 Feb 2001 - 12 Sep 2007 |
Individual | Frampton, Benjamin Harry |
Strowan Christchurch 8052 New Zealand |
23 Feb 2001 - 09 Aug 2019 |
Individual | Connell, Mark Brendan |
Richmond Christchurch 8013 New Zealand |
23 Feb 2001 - 30 Sep 2016 |
Individual | Buchanan, Roderick John Macdonald |
Ohoka, R D 2 Kaiapoi 7692 New Zealand |
23 Feb 2001 - 04 Sep 2013 |
Individual | Dann, Allan Edward |
Bryndwr Christchurch 8053 |
23 Feb 2001 - 07 Mar 2008 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
19 Jul 2004 - 30 Sep 2016 | |
Individual | Skinner, Helen Terese |
Merivale Christchurch 8014 New Zealand |
23 Feb 2001 - 16 Jan 2012 |
Individual | Whelan, Clare Ruth |
Christchurch |
23 Feb 2001 - 02 Nov 2004 |
Individual | Connell, Maureen Frances |
Richmond Christchurch 8013 New Zealand |
23 Feb 2001 - 30 Sep 2016 |
Entity | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 |
28 Jun 2013 - 21 Dec 2015 | |
Entity | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 |
28 Jun 2013 - 21 Dec 2015 | |
Entity | Buchanan Insurance Services Limited Shareholder NZBN: 9429038962462 Company Number: 553886 |
23 Feb 2001 - 02 Nov 2004 |
Regan William Findlater - Director
Appointment date: 01 Apr 2022
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 01 Apr 2022
Stewart David Rankin - Director
Appointment date: 01 Apr 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Apr 2022
Steven Andrew Wing - Director
Appointment date: 01 Apr 2022
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Apr 2022
David Nigel Gyde - Director (Inactive)
Appointment date: 05 Aug 2005
Termination date: 01 Apr 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 11 Aug 2016
John Bernard Connell - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 01 Apr 2022
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 13 Feb 2020
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 01 Feb 2017
Mark Brendan Connell - Director (Inactive)
Appointment date: 17 Sep 2008
Termination date: 30 Sep 2016
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 20 Feb 2009
Helen Terese Skinner - Director (Inactive)
Appointment date: 17 Sep 2008
Termination date: 24 Nov 2011
Address: 23 Jacksons Road, Merivale, Christchurch, 8014 New Zealand
Address used since 23 Feb 2010
Roderick John Macdonald Buchanan - Director (Inactive)
Appointment date: 23 Feb 2001
Termination date: 05 Aug 2005
Address: Ohoka R D 2, Kaiapoi,
Address used since 11 Mar 2005
Andrew William Berkeley Sloane - Director (Inactive)
Appointment date: 14 Mar 2002
Termination date: 05 Aug 2005
Address: Christchurch,
Address used since 14 Mar 2002
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