General Finance Limited was started on 13 Jun 1997 and issued a number of 9429038072994. The registered LTD company has been supervised by 11 directors: Donald Frederick Hattaway - an active director whose contract started on 19 Dec 2017,
Brent Douglas King - an active director whose contract started on 19 Dec 2017,
Gregory John Pearce - an active director whose contract started on 19 Dec 2017,
Anton Steven Ian Douglas - an inactive director whose contract started on 17 Feb 2023 and was terminated on 08 Nov 2023,
Robert Garry Hart - an inactive director whose contract started on 19 Dec 2017 and was terminated on 31 Oct 2023.
As stated in our database (last updated on 30 Mar 2024), this company registered 5 addresess: Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (office address),
Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (delivery address),
Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (physical address) among others.
Up to 14 Apr 2021, General Finance Limited had been using Level 7, 12-26 Swanson Street, Auckland as their registered address.
A total of 7288382 shares are issued to 1 group (1 sole shareholder). When considering the first group, 7288382 shares are held by 1 entity, namely:
Corporate Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. General Finance Limited was categorised as "Finance company operation" (business classification K623010).
Other active addresses
Address #4: Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical & service address used from 14 Apr 2021
Address #5: Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 30 Jun 2021
Principal place of activity
638 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 7, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Feb 2018 to 14 Apr 2021
Address #2: Ground Floor, 638 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 11 Oct 2012 to 08 Feb 2018
Address #3: Level 1, 638 Great South Road, Ellerslie, Auckland New Zealand
Registered & physical address used from 22 Nov 2007 to 11 Oct 2012
Address #4: Level 1, 321 Great South Road, Greenlane, Auckland
Registered address used from 19 Aug 2004 to 22 Nov 2007
Address #5: Level 3, 321 Great South Road, Greenlane, Auckland
Physical address used from 07 Jul 2003 to 22 Nov 2007
Address #6: Level 3, Building 10, 666 Great South Rd, Penrose
Physical address used from 20 Jun 2001 to 07 Jul 2003
Address #7: 161 The Drive, Epsom, Auckland
Physical address used from 20 Jun 2001 to 20 Jun 2001
Address #8: 161 The Drive, Epsom, Auckland
Registered address used from 18 May 2001 to 19 Aug 2004
Address #9: 161 The Drive, Epsom, Auckland
Registered address used from 11 Apr 2000 to 18 May 2001
Basic Financial info
Total number of Shares: 7288382
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7288382 | |||
| Entity (NZ Limited Company) | Corporate Holdings Limited Shareholder NZBN: 9429046014924 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cardrona Capital Limited Shareholder NZBN: 9429032657838 Company Number: 2151240 |
28 Jul 2008 - 19 Dec 2017 | |
| Entity | Cairns Lockie Limited Shareholder NZBN: 9429037712112 Company Number: 935872 |
13 Jun 1997 - 27 Jun 2010 | |
| Entity | General Finance Holdings Limited Shareholder NZBN: 9429032657838 Company Number: 2151240 |
Greenlane Auckland 1051 New Zealand |
28 Jul 2008 - 19 Dec 2017 |
| Entity | Cairns Lockie Limited Shareholder NZBN: 9429037712112 Company Number: 935872 |
13 Jun 1997 - 27 Jun 2010 | |
| Entity | Cardrona Capital Limited Shareholder NZBN: 9429032657838 Company Number: 2151240 |
28 Jul 2008 - 19 Dec 2017 |
Ultimate Holding Company
Donald Frederick Hattaway - Director
Appointment date: 19 Dec 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 15 Dec 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 19 Dec 2017
Brent Douglas King - Director
Appointment date: 19 Dec 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Sep 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Dec 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Aug 2019
Gregory John Pearce - Director
Appointment date: 19 Dec 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Dec 2017
Anton Steven Ian Douglas - Director (Inactive)
Appointment date: 17 Feb 2023
Termination date: 08 Nov 2023
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 17 Feb 2023
Robert Garry Hart - Director (Inactive)
Appointment date: 19 Dec 2017
Termination date: 31 Oct 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Dec 2017
Alistair Alan Ward - Director (Inactive)
Appointment date: 19 Dec 2017
Termination date: 16 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2017
William Alexander Adams Cairns - Director (Inactive)
Appointment date: 13 Jun 1997
Termination date: 19 Dec 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Dec 2015
James Roderick Lockie - Director (Inactive)
Appointment date: 04 Jan 2001
Termination date: 19 Dec 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Dec 2015
Peter Alan Anderson - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 19 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Apr 2011
John Clifford Hiddleston - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 19 Dec 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jul 2013
Jonathan Cyril Olsen - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 06 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Apr 2011
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