Finsec Associates Limited, a registered company, was started on 21 Aug 1991. 9429039067555 is the number it was issued. "Trade union operation" (ANZSIC S955220) is how the company is classified. This company has been run by 48 directors: Margaret Dornan - an active director whose contract started on 03 Jul 2012,
Robert Reid - an active director whose contract started on 03 Jul 2012,
Barbara Janet Moses - an active director whose contract started on 08 Nov 2012,
Andrew Scott Casidy - an inactive director whose contract started on 03 Jul 2012 and was terminated on 08 Nov 2012,
Kelvin Pycroft - an inactive director whose contract started on 21 Apr 2002 and was terminated on 03 Jul 2012.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Po Box 6040, Marion Square, Wellington, 6041 (type: postal, office).
Finsec Associates Limited had been using 5Th Floor, Fraser House, 160-162 Willis, Wellington as their registered address up to 21 Aug 2012.
A single entity owns all company shares (exactly 25500 shares) - First Union Incorporated - located at 6041, Onehunga, Auckland.
Other active addresses
Address #4: Po Box 6040, Marion Square, Wellington, 6041 New Zealand
Postal address used from 02 Aug 2022
Address #5: 120 Church Street, Onehunga, Auckland, 1061 New Zealand
Office address used from 02 Aug 2022
Address #6: 5th Floor, Fraser House, 160-162 Willis, Wellington, 6012 New Zealand
Delivery address used from 02 Aug 2022
Principal place of activity
120 Church Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 5th Floor, Fraser House, 160-162 Willis, Wellington, 6012 New Zealand
Registered address used from 06 Aug 2012 to 21 Aug 2012
Address #2: 5th Floor, Fraser House, 160-162 Willis, Str, Po Box 27 - 355,, Wellington New Zealand
Physical address used from 01 Jul 1997 to 06 Aug 2012
Address #3: 5th Floor, Fraser House, 160-162 Willis, Str, Po Box 27 - 355,, Wellington New Zealand
Registered address used from 23 Aug 1991 to 06 Aug 2012
Basic Financial info
Total number of Shares: 25500
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25500 | |||
| Other (Other) | First Union Incorporated |
Onehunga Auckland 1061 New Zealand |
13 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Finsec Incorporated Company Number: 509017 |
21 Aug 1991 - 13 Aug 2012 | |
| Entity | Finsec Incorporated Company Number: 509017 |
21 Aug 1991 - 13 Aug 2012 | |
| Individual | Casidy, Andrew Scott |
Newlands Wellington |
21 Aug 1991 - 14 Jul 2004 |
Ultimate Holding Company
Margaret Dornan - Director
Appointment date: 03 Jul 2012
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 03 Jul 2012
Robert Reid - Director
Appointment date: 03 Jul 2012
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 03 Jul 2012
Barbara Janet Moses - Director
Appointment date: 08 Nov 2012
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 02 Aug 2016
Andrew Scott Casidy - Director (Inactive)
Appointment date: 03 Jul 2012
Termination date: 08 Nov 2012
Address: Newlands, Wellington, 6037 New Zealand
Address used since 03 Jul 2012
Kelvin Pycroft - Director (Inactive)
Appointment date: 21 Apr 2002
Termination date: 03 Jul 2012
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 21 Apr 2002
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 21 Apr 2002
Maxine Mullen - Director (Inactive)
Appointment date: 26 Feb 2006
Termination date: 03 Jul 2012
Address: Levin,
Address used since 26 Feb 2006
Jenny White - Director (Inactive)
Appointment date: 26 Feb 2006
Termination date: 03 Jul 2012
Address: Tamatea, Napier,
Address used since 26 Feb 2006
Pamela Kaler - Director (Inactive)
Appointment date: 24 Feb 2008
Termination date: 03 Jul 2012
Address: Ocean View, Dunedin, 9035 New Zealand
Address used since 24 Feb 2008
Callum Francis - Director (Inactive)
Appointment date: 24 Feb 2008
Termination date: 03 Jul 2012
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 24 Feb 2008
Graham Lee - Director (Inactive)
Appointment date: 24 Feb 2008
Termination date: 03 Jul 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 Feb 2008
Kelly Smith - Director (Inactive)
Appointment date: 22 Nov 2008
Termination date: 23 Sep 2011
Address: Whakatane,
Address used since 22 Nov 2008
Michelle Newman - Director (Inactive)
Appointment date: 28 Feb 2010
Termination date: 22 May 2011
Address: Red Beach, Orewa 0932,
Address used since 28 Feb 2010
Catherine Lendrum - Director (Inactive)
Appointment date: 29 Feb 2004
Termination date: 28 Feb 2010
Address: Bryndwr, Christchurch 8005, 8053 New Zealand
Address used since 29 Feb 2004
Jarrod Hunt - Director (Inactive)
Appointment date: 24 Feb 2008
Termination date: 21 Nov 2008
Address: Rd1, Morrinsville,
Address used since 24 Feb 2008
Peter Russell - Director (Inactive)
Appointment date: 29 Feb 2004
Termination date: 24 Feb 2008
Address: Kaikorai, Dunedin,
Address used since 29 Feb 2004
Anton O'brien - Director (Inactive)
Appointment date: 26 Feb 2006
Termination date: 24 Feb 2008
Address: Lower Hutt,
Address used since 26 Feb 2006
Sue Boraston - Director (Inactive)
Appointment date: 28 Nov 1995
Termination date: 26 Sep 2007
Address: Beckenham, Christchurch,
Address used since 28 Nov 1995
Kathleen Brown - Director (Inactive)
Appointment date: 26 Nov 2006
Termination date: 02 Sep 2007
Address: Melville, Hamilton,
Address used since 26 Nov 2006
Murray Scott - Director (Inactive)
Appointment date: 28 Sep 1999
Termination date: 26 Nov 2006
Address: Mirimar, Wellington,
Address used since 28 Sep 1999
Maxine Van Oosten - Director (Inactive)
Appointment date: 28 Sep 1999
Termination date: 26 Feb 2006
Address: Hamilton,
Address used since 28 Sep 1999
Grant Forsyth - Director (Inactive)
Appointment date: 29 Feb 2004
Termination date: 26 Feb 2006
Address: 76 King Street, Waltham, Christchurch,
Address used since 29 Feb 2004
Peter Apperley - Director (Inactive)
Appointment date: 29 Feb 2004
Termination date: 26 Feb 2006
Address: Western Springs, Auckland,
Address used since 29 Feb 2004
Ann Broersma - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 29 Feb 2004
Address: Tauranga,
Address used since 21 Feb 2000
Jennifer Kay Tau - Director (Inactive)
Appointment date: 30 May 2003
Termination date: 29 Feb 2004
Address: R D 1, Kaiapoi,
Address used since 30 May 2003
Robyn Ann Woller - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 30 May 2003
Address: R D 1, New Plymouth,
Address used since 21 Aug 1991
Ari Edmonds - Director (Inactive)
Appointment date: 21 Apr 2002
Termination date: 30 May 2003
Address: Naenae, Lower Hutt,
Address used since 21 Apr 2002
Betty Ann Gray - Director (Inactive)
Appointment date: 28 Nov 1995
Termination date: 31 Mar 2003
Address: Mt Maunganui,
Address used since 28 Nov 1995
Anthony Halliday - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 21 Apr 2002
Address: Forest Hill, Auckland,
Address used since 01 Nov 1993
Dianne Mcgaughlan - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 21 Apr 2002
Address: Timaru,
Address used since 01 Nov 1996
Robert Morgan - Director (Inactive)
Appointment date: 28 Sep 1999
Termination date: 02 Apr 2002
Address: Remuera, Auckland,
Address used since 28 Sep 1999
Peter Foster - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 28 Sep 1999
Address: Brooklyn, Wellington,
Address used since 01 Nov 1994
Christopher Harre - Director (Inactive)
Appointment date: 28 Nov 1995
Termination date: 28 Sep 1999
Address: Hataitai, Wellington,
Address used since 28 Nov 1995
Kathleen Fernandez - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 28 Sep 1999
Address: Tawa, Wellington,
Address used since 01 Nov 1996
Nigel Wilton - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 28 Sep 1999
Address: Hamilton,
Address used since 01 Nov 1996
Geoffrey Intemann - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 28 Sep 1999
Address: Johnsonville, Wellington,
Address used since 01 Nov 1996
Nigel Wilton - Director (Inactive)
Appointment date: 28 Sep 1999
Termination date: 28 Sep 1999
Address: Hamilton,
Address used since 28 Sep 1999
David Irwin Pearce - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 01 Nov 1996
Address: Ohiro Bay, Wellington,
Address used since 21 Aug 1991
Jennifer Lee Woodman - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 01 Nov 1996
Address: Devonport, Auckland,
Address used since 21 Aug 1991
Catherine Lundrum - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 01 Nov 1996
Address: Invercargill,
Address used since 01 Aug 1996
Linda Fay Tatare - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 28 Nov 1995
Address: Gisborne,
Address used since 21 Aug 1991
Michelle Corkindale - Director (Inactive)
Appointment date: 01 Nov 1992
Termination date: 28 Nov 1995
Address: Cashmere, Christchurch,
Address used since 01 Nov 1992
Catherine Lendrum - Director (Inactive)
Appointment date: 01 Nov 1992
Termination date: 01 Nov 1994
Address: Invercargill,
Address used since 01 Nov 1992
Thomas Byrne - Director (Inactive)
Appointment date: 01 Nov 1992
Termination date: 01 Nov 1994
Address: Island Bay, Wellington,
Address used since 01 Nov 1992
Scott Murray - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 01 Nov 1994
Address: Miramar, Wellington,
Address used since 01 Jul 1994
Marianne Dorothy Wilkinson - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 01 Jun 1994
Address: Brooklyn, Wellington,
Address used since 21 Aug 1991
Bruce Thomas - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 01 Feb 1994
Address: St. Albans, Christchurch,
Address used since 21 Aug 1991
Dean Cates - Director (Inactive)
Appointment date: 01 Nov 1992
Termination date: 01 Feb 1994
Address: Mt. Wellingtonq, Auckland,
Address used since 01 Nov 1992
Eithne Mary Teresa Walters - Director (Inactive)
Appointment date: 21 Aug 1991
Termination date: 01 Nov 1991
Address: Glenfield, Auckland,
Address used since 21 Aug 1991
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