Finance and Development Group Limited, a registered company, was incorporated on 30 May 2001. 9429036914449 is the NZ business number it was issued. "Mortgage broking service" (business classification K641930) is how the company has been categorised. The company has been managed by 3 directors: Sonia Maria Ede - an active director whose contract started on 31 Mar 2003,
Bryce Graeme Ede - an active director whose contract started on 13 Apr 2011,
Bryce Graeme Ede - an inactive director whose contract started on 30 May 2001 and was terminated on 11 Sep 2008.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 207 Whitehall Road, Karapiro, 3496 (category: registered, physical).
Finance and Development Group Limited had been using 56 Commerce Street, Frankton, Hamilton as their physical address up until 23 May 2022.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 119 shares (99.17 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.83 per cent).
Principal place of activity
56 Commerce Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address: 56 Commerce Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 03 Apr 2019 to 23 May 2022
Address: 17b Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 07 May 2018 to 03 Apr 2019
Address: 89 Church Road, Pukete, Hamilton, 3200 New Zealand
Registered address used from 07 Apr 2016 to 07 May 2018
Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered address used from 27 Mar 2012 to 07 Apr 2016
Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical address used from 27 Mar 2012 to 03 Apr 2019
Address: 120 Broadway, Matamata New Zealand
Physical & registered address used from 30 May 2001 to 27 Mar 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Entity (NZ Limited Company) | Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 |
Te Awamutu Te Awamutu 3800 New Zealand |
19 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ede, Bryce Graeme |
Cambridge 3496 New Zealand |
30 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howden, Donald Fraser |
Matamata |
30 May 2001 - 19 Mar 2012 |
Sonia Maria Ede - Director
Appointment date: 31 Mar 2003
Address: Cambridge, 3496 New Zealand
Address used since 29 Apr 2018
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 04 Jan 2006
Bryce Graeme Ede - Director
Appointment date: 13 Apr 2011
Address: Cambridge, 3496 New Zealand
Address used since 29 Apr 2018
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 13 Apr 2011
Bryce Graeme Ede - Director (Inactive)
Appointment date: 30 May 2001
Termination date: 11 Sep 2008
Address: Rd 3, Cambridge,
Address used since 04 Jan 2006
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