Offshore Finance Limited, a registered company, was launched on 18 Jul 2000. 9429037207168 is the business number it was issued. The company has been run by 3 directors: Sandra Rose Mccorkindale - an active director whose contract began on 18 Jul 2000,
Craig Michael James - an active director whose contract began on 20 Aug 2012,
Michael John Gannaway - an inactive director whose contract began on 18 Jul 2000 and was terminated on 20 Aug 2012.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Offshore Finance Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address up to 04 Apr 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 02 Mar 2016 to 04 Apr 2017
Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 17 May 2005 to 02 Mar 2016
Address: 30 Victoria Road, Devonport, Auckland
Physical & registered address used from 18 Jul 2000 to 17 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mccorkindale, Sandra Rose |
Narrow Neck Auckland 0622 New Zealand |
18 Jul 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | James, Craig Michael |
Narrow Neck Auckland 0622 New Zealand |
20 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gannaway Security Trust Limited Shareholder NZBN: 9429039261427 Company Number: 455414 |
18 Jul 2000 - 20 Aug 2012 | |
Entity | Gannaway Security Trust Limited Shareholder NZBN: 9429039261427 Company Number: 455414 |
18 Jul 2000 - 20 Aug 2012 |
Sandra Rose Mccorkindale - Director
Appointment date: 18 Jul 2000
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 23 Feb 2016
Craig Michael James - Director
Appointment date: 20 Aug 2012
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 20 Aug 2012
Michael John Gannaway - Director (Inactive)
Appointment date: 18 Jul 2000
Termination date: 20 Aug 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Jul 2000
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