Nz Financial Services Group Limited, a registered company, was started on 26 Feb 2013. 9429030335615 is the NZ business number it was issued. This company has been managed by 12 directors: Sam Raymond White - an active director whose contract began on 26 Feb 2013,
Andrew Peter Jamson - an active director whose contract began on 26 Feb 2013,
Bruce Leslie Patten - an active director whose contract began on 20 Mar 2013,
Brendon John Smith - an active director whose contract began on 20 Mar 2013,
Brian Lyndsay Greer - an active director whose contract began on 06 Jun 2014.
Last updated on 29 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: 1 Queen Street, Auckland Central, Auckland, 1010 (registered address),
1 Queen Street, Auckland Central, Auckland, 1010 (service address),
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address).
Nz Financial Services Group Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 03 May 2024.
A total of 400 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 29 shares (7.25 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 101 shares (25.25 per cent). Lastly the third share allotment (250 shares 62.5 per cent) made up of 1 entity.
Previous address
Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 26 Feb 2013 to 03 May 2024
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29 | |||
| Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Parnell Auckland 1052 New Zealand |
02 Nov 2021 - |
| Individual | Patten, Kathryn Ann |
Half Moon Bay Auckland 2012 New Zealand |
06 Jun 2014 - |
| Individual | Patten, Bruce Leslie |
Half Moon Bay Auckland 2012 New Zealand |
06 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 101 | |||
| Entity (NZ Limited Company) | The Wealth Market Limited Shareholder NZBN: 9429035425250 |
Auckland Central Auckland 1010 New Zealand |
06 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Holdings 2012 Limited Shareholder NZBN: 9429030457966 |
Auckland Central Auckland 1010 New Zealand |
26 Feb 2013 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Greer, Brian Lyndsay |
Saint Leonards Dunedin 9022 New Zealand |
06 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Brendon John |
Normandale Lower Hutt 5010 New Zealand |
05 Apr 2013 - 02 May 2025 |
| Individual | Smith, Brendon John |
Normandale Lower Hutt 5010 New Zealand |
05 Apr 2013 - 02 May 2025 |
| Entity | Arl Smith Trust Limited Shareholder NZBN: 9429046407603 Company Number: 6494353 |
Hutt Central Lower Hutt 5010 New Zealand |
30 Nov 2017 - 02 May 2025 |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
05 Apr 2013 - 22 Oct 2014 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
06 Jun 2014 - 02 Nov 2021 | |
| Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
05 Apr 2013 - 06 Jun 2014 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
06 Jun 2014 - 02 Nov 2021 |
| Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
05 Apr 2013 - 06 Jun 2014 | |
| Individual | Smith, Deborah Allissan |
Normandale Lower Hutt 5010 New Zealand |
22 Oct 2014 - 30 Nov 2017 |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
05 Apr 2013 - 22 Oct 2014 |
Ultimate Holding Company
Sam Raymond White - Director
Appointment date: 26 Feb 2013
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Rose Bay, NSW 2029 Australia
Address used since 26 Feb 2013
Andrew Peter Jamson - Director
Appointment date: 26 Feb 2013
ASIC Name: Group Administration Australia Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Kalinga, QLD 4030 Australia
Address used since 03 Nov 2017
Bruce Leslie Patten - Director
Appointment date: 20 Mar 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 20 Mar 2013
Brendon John Smith - Director
Appointment date: 20 Mar 2013
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 23 May 2013
Brian Lyndsay Greer - Director
Appointment date: 06 Jun 2014
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 06 Jun 2014
Ewen Kenneth Stafford - Director
Appointment date: 09 Sep 2022
ASIC Name: Loan Market Group Pty Ltd
Address: South Yarra, Victoria, 3141 Australia
Address used since 09 Sep 2022
Address: Brisbane, Queensland, 4000 Australia
Therese Singleton - Director
Appointment date: 26 Mar 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Mar 2024
Nicola Riordan - Director
Appointment date: 09 May 2024
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 09 May 2024
Nicole Jayne Glen - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 31 Mar 2025
ASIC Name: Loan Market International Pty Ltd
Address: Burpengary East, QLD 4505 Australia
Address used since 07 Nov 2013
Address: Brisbane, Queensland, 4000 Australia
Baden Russell Martin - Director (Inactive)
Appointment date: 06 May 2024
Termination date: 31 Mar 2025
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 06 May 2024
Mark Leslie Solomon - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 05 Jun 2014
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 20 Mar 2013
David John Hart - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 30 Sep 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2013
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