Financial Advisory Services (Wellington) Limited, a registered company, was registered on 31 Oct 1991. 9429039039323 is the number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was categorised. This company has been supervised by 5 directors: Philip Douglas Sowman - an active director whose contract began on 01 Sep 2008,
Peter Desmond Donovan - an inactive director whose contract began on 15 Jul 1993 and was terminated on 31 Mar 2011,
Paul Wilkes Turner - an inactive director whose contract began on 28 May 1992 and was terminated on 01 Sep 2008,
Peter John Eslick Tregear - an inactive director whose contract began on 01 Jan 1994 and was terminated on 01 Jan 1994,
Derek Samuel Johnston - an inactive director whose contract began on 01 Jan 1994 and was terminated on 01 Jan 1994.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Cherrywood Park, Springlands, Blenheim, 7201 (types include: physical, registered).
Financial Advisory Services (Wellington) Limited had been using 276 Old Renwick Road, Rd 2, Blenheim as their registered address until 19 Mar 2020.
Previous names for the company, as we found at BizDb, included: from 31 Oct 1991 to 01 Sep 2008 they were named Werrina Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 75 shares (75 per cent).
Principal place of activity
8 Cherrywood Park, Springlands, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 276 Old Renwick Road, Rd 2, Blenheim, 7272 New Zealand
Registered & physical address used from 31 Jul 2015 to 19 Mar 2020
Address #2: 83 Hautere Cross Road, Rd 2, Otaki, 5582 New Zealand
Registered & physical address used from 02 Mar 2012 to 31 Jul 2015
Address #3: 32 Park Street, Upper Hutt New Zealand
Registered & physical address used from 16 Sep 2008 to 02 Mar 2012
Address #4: 46-50 Bloomfield Tce, Lower Hutt
Physical address used from 05 Feb 2007 to 16 Sep 2008
Address #5: 46-50 Bloomfield Tce, Lower Hutt
Registered address used from 10 Feb 2006 to 16 Sep 2008
Address #6: C/-pw Turner & Associates, 46-50 Bloomfield Tce, Lower Hutt
Physical address used from 10 Feb 2006 to 05 Feb 2007
Address #7: C/ P W Turner, Chartered Accountants, 20 Vivian Street, Wellington
Registered address used from 11 Feb 1999 to 10 Feb 2006
Address #8: C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington
Physical address used from 11 Feb 1999 to 10 Feb 2006
Address #9: C/ P W Turner, Chartered Accountants, 20 Vivian Street, Wellington
Physical address used from 11 Feb 1999 to 11 Feb 1999
Address #10: C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington
Physical address used from 14 Jun 1998 to 11 Feb 1999
Address #11: 81 Glen Road, Wellington
Registered address used from 14 Jun 1998 to 11 Feb 1999
Address #12: C/- Pw Turner & Associates, Chartered Accountants, 81 Glen Road, Wellington
Physical address used from 08 Jun 1998 to 14 Jun 1998
Address #13: Russel Mcveagh Mckenzie Bartleet & Co, The Todd Building, 171-177 Lambton Quay, Wellington
Registered address used from 01 Jul 1992 to 14 Jun 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Sowman, Kathryn Anne |
Springlands Blenheim 7201 New Zealand |
11 Jun 2013 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Sowman, Philip Douglas |
Springlands Blenheim 7201 New Zealand |
11 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harkness, John Renwick |
Wellington |
31 Oct 1991 - 11 Jun 2013 |
Individual | Turner, Paul |
Wellington |
31 Oct 1991 - 11 Jun 2013 |
Individual | Donovan, Frances Mary |
Rd 2 Otaki 5582 New Zealand |
11 Jun 2013 - 31 Mar 2014 |
Philip Douglas Sowman - Director
Appointment date: 01 Sep 2008
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 11 Mar 2020
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 20 Jan 2010
Peter Desmond Donovan - Director (Inactive)
Appointment date: 15 Jul 1993
Termination date: 31 Mar 2011
Address: Cross Road, Te Horo, R D 1, Otaki,
Address used since 15 Jul 1993
Paul Wilkes Turner - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 01 Sep 2008
Address: Wellington,
Address used since 28 May 1992
Peter John Eslick Tregear - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 01 Jan 1994
Address: Oriental Bay, Wellington,
Address used since 01 Jan 1994
Derek Samuel Johnston - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 01 Jan 1994
Address: Wellington,
Address used since 01 Jan 1994
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