Advicefirst Limited was started on 27 Mar 2008 and issued a New Zealand Business Number of 9429032867787. This registered LTD company has been managed by 20 directors: Mark David Ennis - an active director whose contract started on 26 Feb 2020,
Jeffery Darren Ruscoe - an active director whose contract started on 02 Jul 2020,
Hannah Lee Mcqueen - an active director whose contract started on 21 Jul 2023,
Timothy Pritchard - an inactive director whose contract started on 03 Apr 2019 and was terminated on 13 Jul 2022,
Blair Robert Vernon - an inactive director whose contract started on 31 Oct 2013 and was terminated on 09 May 2022.
As stated in our data (updated on 27 Feb 2024), the company filed 1 address: Floor 2 Natural Gas Corp House, 22 The Terrace, The Terrace, Wellington, 6143 (type: registered, physical).
Up until 24 Mar 2022, Advicefirst Limited had been using Floor 19, 105 The Terrace, Wellington Central, Wellington as their registered address.
BizDb found other names used by the company: from 27 Mar 2008 to 27 Feb 2009 they were called Charter Financial Solutions Limited.
A total of 36706042 shares are issued to 1 group (1 sole shareholder). In the first group, 36706042 shares are held by 1 entity, namely:
Amp New Zealand Holdings Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010.
Previous addresses
Address #1: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 16 Dec 2021 to 24 Mar 2022
Address #2: Level 6, 42-52 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 16 Jul 2018 to 16 Dec 2021
Address #3: Level 19, 105 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jul 2010 to 16 Jul 2018
Address #4: Level 6, 80 The Terrace, Wellington New Zealand
Registered & physical address used from 27 Mar 2008 to 13 Jul 2010
Basic Financial info
Total number of Shares: 36706042
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 36706042 | |||
Entity (NZ Limited Company) | Amp New Zealand Holdings Limited Shareholder NZBN: 9429038168239 |
29 Customs Street West Auckland 1010 New Zealand |
02 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Palermo Holdings Limited Shareholder NZBN: 9429039895714 Company Number: 257413 |
Browns Bay Auckland 0630 New Zealand |
01 Sep 2010 - 03 Apr 2018 |
Individual | Strang, Colin Stanley |
Rd 2 Alexandra 9392 New Zealand |
16 Aug 2013 - 12 Sep 2017 |
Entity | Malpas & Associates Limited Shareholder NZBN: 9429034298640 Company Number: 1769662 |
28 May 2015 - 29 May 2015 | |
Entity | Canterbury Financial Services Limited Shareholder NZBN: 9429038074745 Company Number: 859618 |
27 May 2008 - 01 Sep 2008 | |
Individual | Redman, Veronica |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 May 2015 - 29 May 2015 |
Entity | Canterbury Financial Services (2005) Limited Shareholder NZBN: 9429034682296 Company Number: 1654161 |
27 May 2008 - 01 Sep 2008 | |
Entity | Wellamigos Limited Shareholder NZBN: 9429032448184 Company Number: 2197068 |
Wellington 6011 New Zealand |
15 Apr 2009 - 06 Jan 2022 |
Entity | Amp New Zealand Holdings Limited Shareholder NZBN: 9429038168239 Company Number: 841648 |
10 Sep 2010 - 02 Nov 2010 | |
Entity | Kowhangatara Limited Shareholder NZBN: 9429034453377 Company Number: 1721253 |
24 May 2011 - 06 Jun 2017 | |
Individual | Hawes, Linda Gillian |
Ohauiti Tauranga 3112 New Zealand |
15 Dec 2017 - 06 Jan 2020 |
Individual | Holmes, Quentin Thomas |
Hobsonville Auckland 0618 New Zealand |
19 Dec 2014 - 18 Oct 2018 |
Individual | Snaith, Alan Hunter |
Hillsborough Auckland 1042 New Zealand |
19 Dec 2014 - 13 Sep 2017 |
Entity | David Smith & Associates Limited Shareholder NZBN: 9429038588341 Company Number: 652439 |
25 Jul 2013 - 28 Jun 2016 | |
Entity | Rlnm Limited Shareholder NZBN: 9429039816580 Company Number: 281360 |
27 Mar 2008 - 14 Sep 2010 | |
Entity | Premier Life Brokers Limited Shareholder NZBN: 9429035188193 Company Number: 1555151 |
27 May 2008 - 26 Mar 2010 | |
Entity | L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 |
28 May 2015 - 29 May 2015 | |
Entity | Freyberg Ft Limited Shareholder NZBN: 9429032846676 Company Number: 2109727 |
20 Mar 2014 - 20 Oct 2016 | |
Entity | Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 |
15 Dec 2017 - 06 Jan 2020 | |
Individual | Hawes, Peter Wayne |
Ohauiti Tauranga 3112 New Zealand |
12 Sep 2016 - 06 Jan 2020 |
Entity | Earle Consulting Limited Shareholder NZBN: 9429035737025 Company Number: 1412660 |
Tauranga 3110 New Zealand |
12 Sep 2016 - 15 Dec 2017 |
Entity | Emen Holdings Limited Shareholder NZBN: 9429037920937 Company Number: 893191 |
10 Dec 2010 - 17 Jul 2017 | |
Entity | Ken Holmes Financial Services Limited Shareholder NZBN: 9429034453377 Company Number: 1721253 |
24 May 2011 - 06 Jun 2017 | |
Entity | The Mckibbins Group Limited Shareholder NZBN: 9429036994328 Company Number: 1118585 |
27 May 2008 - 21 Mar 2017 | |
Entity | Wellamigos Limited Shareholder NZBN: 9429032448184 Company Number: 2197068 |
Wellington 6011 New Zealand |
15 Apr 2009 - 06 Jan 2022 |
Entity | Wellamigos Limited Shareholder NZBN: 9429032448184 Company Number: 2197068 |
Wellington 6011 New Zealand |
15 Apr 2009 - 06 Jan 2022 |
Individual | Mclaren, Sandra |
Whitby Porirua 5024 New Zealand |
12 Sep 2016 - 03 Apr 2018 |
Individual | Ennis, Mark David |
Waikanae Waikanae 5036 New Zealand |
11 Nov 2015 - 06 Jan 2022 |
Individual | Miles, Georgina Claire |
Miramar Wellington 6022 New Zealand |
30 Nov 2017 - 06 Jan 2022 |
Entity | Earle Consulting Limited Shareholder NZBN: 9429035737025 Company Number: 1412660 |
Tauranga 3110 New Zealand |
12 Sep 2016 - 15 Dec 2017 |
Entity | L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 |
28 May 2015 - 29 May 2015 | |
Individual | Hawes, Peter Wayne |
Ohauiti Tauranga 3112 New Zealand |
12 Sep 2016 - 06 Jan 2020 |
Entity | Wellamigos Limited Shareholder NZBN: 9429032448184 Company Number: 2197068 |
Seatoun Wellington 6022 New Zealand |
15 Apr 2009 - 06 Jan 2022 |
Individual | Hunt, Rachael Anne |
Aotea Porirua 5024 New Zealand |
12 Sep 2016 - 06 Jan 2022 |
Individual | Ennis, Mark David |
Waikanae Waikanae 5036 New Zealand |
11 Nov 2015 - 06 Jan 2022 |
Individual | Ennis, Mark David |
Waikanae Waikanae 5036 New Zealand |
11 Nov 2015 - 06 Jan 2022 |
Individual | Miles, Georgina Claire |
Miramar Wellington 6022 New Zealand |
30 Nov 2017 - 06 Jan 2022 |
Individual | Hunt, Brent Noel |
Aotea Porirua 5024 New Zealand |
12 Sep 2016 - 06 Jan 2022 |
Entity | Premier Life Brokers Limited Shareholder NZBN: 9429035188193 Company Number: 1555151 |
27 May 2008 - 26 Mar 2010 | |
Individual | Pierce, Murray |
Waikanae Waikanae 5036 New Zealand |
28 May 2015 - 26 Aug 2020 |
Individual | Broad, John Kevin |
Blockhouse Bay Auckland 0600 New Zealand |
19 Dec 2014 - 29 Feb 2016 |
Entity | The Mckibbins Group Limited Shareholder NZBN: 9429036994328 Company Number: 1118585 |
27 May 2008 - 21 Mar 2017 | |
Entity | Cameron Chote Financial Services Limited Shareholder NZBN: 9429038591266 Company Number: 651560 |
27 May 2008 - 03 Apr 2009 | |
Individual | O'connell, John Richard |
Plimmerton Porirua 5026 New Zealand |
28 May 2015 - 06 Jun 2017 |
Entity | Step Financial Services Limited Shareholder NZBN: 9429037076245 Company Number: 1102239 |
03 Sep 2012 - 28 May 2015 | |
Entity | Rlnm Limited Shareholder NZBN: 9429039816580 Company Number: 281360 |
27 Mar 2008 - 14 Sep 2010 | |
Individual | Mclaren, Stuart Wayne |
Whitby Porirua 5024 New Zealand |
12 Sep 2016 - 03 Apr 2018 |
Individual | Dixon, Malcolm Jon |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
19 Dec 2014 - 28 Jun 2016 |
Individual | Qian, Zhenghong |
Hillcrest Auckland 0627 New Zealand |
19 Dec 2014 - 29 Feb 2016 |
Individual | Pierce, Murray |
Waikanae Waikanae 5036 New Zealand |
28 May 2015 - 26 Aug 2020 |
Individual | Allen, Elizabeth |
Waikanae Waikanae 5036 New Zealand |
28 May 2015 - 26 Aug 2020 |
Individual | Pierce, Carolyn |
Waikanae Waikanae 5036 New Zealand |
28 May 2015 - 26 Aug 2020 |
Individual | Allen, Elizabeth |
Waikanae Waikanae 5036 New Zealand |
28 May 2015 - 26 Aug 2020 |
Individual | Pierce, Carolyn |
Waikanae Waikanae 5036 New Zealand |
28 May 2015 - 26 Aug 2020 |
Entity | The National Mutual Life Association Of Australasia Limited Shareholder NZBN: 9429039816580 Company Number: 281360 |
27 Mar 2008 - 14 Sep 2010 | |
Entity | Palermo Holdings Limited Shareholder NZBN: 9429039895714 Company Number: 257413 |
Browns Bay Auckland 0630 New Zealand |
01 Sep 2010 - 03 Apr 2018 |
Individual | Maloret, Alexandra |
Whitby Porirua 5024 New Zealand |
12 Sep 2016 - 03 Apr 2018 |
Entity | Amp New Zealand Holdings Limited Shareholder NZBN: 9429038168239 Company Number: 841648 |
10 Sep 2010 - 02 Nov 2010 | |
Individual | Dallimore, Paul Albert |
Redcliffs Christchurch 8081 New Zealand |
16 Aug 2013 - 26 Aug 2014 |
Individual | Mcintyre, Nicole Belynda Anne |
Rd 1 Greytown 5794 New Zealand |
26 Jul 2015 - 17 Jul 2017 |
Entity | Ken Holmes Financial Services Limited Shareholder NZBN: 9429034453377 Company Number: 1721253 |
24 May 2011 - 06 Jun 2017 | |
Individual | Holmes, Quentin Thomas |
Hobsonville Auckland 0618 New Zealand |
19 Dec 2014 - 18 Oct 2018 |
Individual | Strang, Lisa Carol |
Rd 2 Alexandra 9392 New Zealand |
16 Aug 2013 - 12 Sep 2017 |
Entity | Step Financial Services Limited Shareholder NZBN: 9429037076245 Company Number: 1102239 |
03 Sep 2012 - 28 May 2015 | |
Entity | Kerstin Bain Insurance Advisors Limited Shareholder NZBN: 9429037937348 Company Number: 888858 |
02 Sep 2015 - 28 Jun 2016 | |
Entity | Goldridge Nominees Limited Shareholder NZBN: 9429041286203 Company Number: 5315081 |
14 Jul 2014 - 12 Sep 2016 | |
Individual | Moala, William |
Clouston Park Upper Hutt 5018 New Zealand |
26 Jul 2015 - 06 Jun 2017 |
Entity | Cameron Chote Financial Services Limited Shareholder NZBN: 9429038591266 Company Number: 651560 |
27 May 2008 - 03 Apr 2009 | |
Entity | The National Mutual Life Association Of Australasia Limited Shareholder NZBN: 9429039816580 Company Number: 281360 |
27 Mar 2008 - 14 Sep 2010 | |
Individual | Holmes, Quentin Thomas |
Hobsonville Auckland 0618 New Zealand |
19 Dec 2014 - 18 Oct 2018 |
Entity | Canterbury Financial Services (2005) Limited Shareholder NZBN: 9429034682296 Company Number: 1654161 |
27 May 2008 - 01 Sep 2008 | |
Entity | Canterbury Financial Services Limited Shareholder NZBN: 9429038074745 Company Number: 859618 |
27 May 2008 - 01 Sep 2008 | |
Individual | Bishop, Robert Bernard |
Belmont Lower Hutt 5010 New Zealand |
11 Feb 2015 - 11 Nov 2015 |
Individual | Holmes, Quentin Thomas |
Hobsonville Auckland 0618 New Zealand |
19 Dec 2014 - 18 Oct 2018 |
Individual | Hawes, Peter Wayne |
Ohauiti Tauranga 3112 New Zealand |
12 Sep 2016 - 06 Jan 2020 |
Entity | Kerstin Bain Insurance Advisors Limited Shareholder NZBN: 9429037937348 Company Number: 888858 |
02 Sep 2015 - 28 Jun 2016 | |
Entity | Emen Holdings Limited Shareholder NZBN: 9429037920937 Company Number: 893191 |
10 Dec 2010 - 17 Jul 2017 | |
Entity | Freyberg Ft Limited Shareholder NZBN: 9429032846676 Company Number: 2109727 |
20 Mar 2014 - 20 Oct 2016 | |
Individual | Harvey, Donald Gordon |
Rd 2 Alexandra 9392 New Zealand |
26 Aug 2014 - 12 Sep 2017 |
Individual | Seed, Jane |
Flagstaff Hamilton 3210 New Zealand |
21 Mar 2017 - 19 Dec 2017 |
Individual | Redman, Michael Peter |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 May 2015 - 29 May 2015 |
Entity | Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 |
Tauranga 3110 New Zealand |
15 Dec 2017 - 06 Jan 2020 |
Entity | David Smith & Associates Limited Shareholder NZBN: 9429038588341 Company Number: 652439 |
25 Jul 2013 - 28 Jun 2016 | |
Entity | Goldridge Nominees Limited Shareholder NZBN: 9429041286203 Company Number: 5315081 |
14 Jul 2014 - 12 Sep 2016 | |
Entity | Malpas & Associates Limited Shareholder NZBN: 9429034298640 Company Number: 1769662 |
28 May 2015 - 29 May 2015 |
Ultimate Holding Company
Mark David Ennis - Director
Appointment date: 26 Feb 2020
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Mar 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 26 Feb 2020
Jeffery Darren Ruscoe - Director
Appointment date: 02 Jul 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Jul 2020
Hannah Lee Mcqueen - Director
Appointment date: 21 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jul 2023
Timothy Pritchard - Director (Inactive)
Appointment date: 03 Apr 2019
Termination date: 13 Jul 2022
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 03 Apr 2019
Blair Robert Vernon - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 09 May 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Sep 2021
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 31 Oct 2013
Peter John Chote - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 12 Feb 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 Jul 2016
Paul David Fyfe - Director (Inactive)
Appointment date: 13 Oct 2017
Termination date: 30 Nov 2018
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 13 Oct 2017
Elaine Jennifer Campbell - Director (Inactive)
Appointment date: 08 Mar 2017
Termination date: 06 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2017
Geoffrey Steven Barrell - Director (Inactive)
Appointment date: 20 Dec 2011
Termination date: 27 Feb 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Apr 2015
Anthony George Regan - Director (Inactive)
Appointment date: 02 Jun 2011
Termination date: 16 Dec 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Apr 2016
Michael Ian Johnston - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 02 Nov 2016
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 07 Jul 2016
Nicholas Paul Edward Scarlett - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 10 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2010
Ralph Earle Stewart - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 18 Nov 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Jun 2011
Falcon Robert Storer Clouston - Director (Inactive)
Appointment date: 19 Nov 2008
Termination date: 31 Mar 2010
Address: Lowry Bay, Wellington, 5013 New Zealand
Address used since 04 Feb 2009
Michael Andre Louis Guyomar - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 09 Mar 2010
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 14 May 2008
Alan Stephen Campbell - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 25 Jun 2009
Address: Mt Albert, Auckland,
Address used since 11 Dec 2008
Brent Noel Hunt - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 25 Jun 2009
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 11 Dec 2008
Peter John Chote - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 25 Jun 2009
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 11 Dec 2008
Simon James Toneycliffe - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 25 Feb 2009
Address: Churton Park, Wellington,
Address used since 14 May 2008
Mark James O'donnell - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 09 Feb 2009
Address: Rangiora,
Address used since 14 May 2008
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