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Advicefirst Limited

Type: NZ Limited Company (Ltd)
9429032867787
NZBN
2104026
Company Number
Registered
Company Status
Current address
Level 19
105 The Terrace
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Jul 2018
Floor 2 Natural Gas Corp House, 22 The Terrace
The Terrace
Wellington 6143
New Zealand
Registered & physical & service address used since 24 Mar 2022

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.

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Palermo Holdings Limited
Shareholder NZBN: 9429039895714
Company Number: 257413
Browns Bay
Auckland
0630
New Zealand
Individual Strang, Colin Stanley Rd 2
Alexandra
9392
New Zealand
Entity Malpas & Associates Limited
Shareholder NZBN: 9429034298640
Company Number: 1769662
Entity Canterbury Financial Services Limited
Shareholder NZBN: 9429038074745
Company Number: 859618
Individual Redman, Veronica Paraparaumu Beach
Paraparaumu
5032
New Zealand
Entity Canterbury Financial Services (2005) Limited
Shareholder NZBN: 9429034682296
Company Number: 1654161
Entity Wellamigos Limited
Shareholder NZBN: 9429032448184
Company Number: 2197068
Wellington
6011
New Zealand
Entity Amp New Zealand Holdings Limited
Shareholder NZBN: 9429038168239
Company Number: 841648
Entity Kowhangatara Limited
Shareholder NZBN: 9429034453377
Company Number: 1721253
Individual Hawes, Linda Gillian Ohauiti
Tauranga
3112
New Zealand
Individual Holmes, Quentin Thomas Hobsonville
Auckland
0618
New Zealand
Individual Snaith, Alan Hunter Hillsborough
Auckland
1042
New Zealand
Entity David Smith & Associates Limited
Shareholder NZBN: 9429038588341
Company Number: 652439
Entity Rlnm Limited
Shareholder NZBN: 9429039816580
Company Number: 281360
Entity Premier Life Brokers Limited
Shareholder NZBN: 9429035188193
Company Number: 1555151
Entity L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Entity Freyberg Ft Limited
Shareholder NZBN: 9429032846676
Company Number: 2109727
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
Individual Hawes, Peter Wayne Ohauiti
Tauranga
3112
New Zealand
Entity Earle Consulting Limited
Shareholder NZBN: 9429035737025
Company Number: 1412660
Tauranga
3110
New Zealand
Entity Emen Holdings Limited
Shareholder NZBN: 9429037920937
Company Number: 893191
Entity Ken Holmes Financial Services Limited
Shareholder NZBN: 9429034453377
Company Number: 1721253
Entity The Mckibbins Group Limited
Shareholder NZBN: 9429036994328
Company Number: 1118585
Entity Wellamigos Limited
Shareholder NZBN: 9429032448184
Company Number: 2197068
Wellington
6011
New Zealand
Entity Wellamigos Limited
Shareholder NZBN: 9429032448184
Company Number: 2197068
Wellington
6011
New Zealand
Individual Mclaren, Sandra Whitby
Porirua
5024
New Zealand
Individual Ennis, Mark David Waikanae
Waikanae
5036
New Zealand
Individual Miles, Georgina Claire Miramar
Wellington
6022
New Zealand
Entity Earle Consulting Limited
Shareholder NZBN: 9429035737025
Company Number: 1412660
Tauranga
3110
New Zealand
Entity L.s. Trustees Limited
Shareholder NZBN: 9429036281329
Company Number: 1248010
Individual Hawes, Peter Wayne Ohauiti
Tauranga
3112
New Zealand
Entity Wellamigos Limited
Shareholder NZBN: 9429032448184
Company Number: 2197068
Seatoun
Wellington
6022
New Zealand
Individual Hunt, Rachael Anne Aotea
Porirua
5024
New Zealand
Individual Ennis, Mark David Waikanae
Waikanae
5036
New Zealand
Individual Ennis, Mark David Waikanae
Waikanae
5036
New Zealand
Individual Miles, Georgina Claire Miramar
Wellington
6022
New Zealand
Individual Hunt, Brent Noel Aotea
Porirua
5024
New Zealand
Entity Premier Life Brokers Limited
Shareholder NZBN: 9429035188193
Company Number: 1555151
Individual Pierce, Murray Waikanae
Waikanae
5036
New Zealand
Individual Broad, John Kevin Blockhouse Bay
Auckland
0600
New Zealand
Entity The Mckibbins Group Limited
Shareholder NZBN: 9429036994328
Company Number: 1118585
Entity Cameron Chote Financial Services Limited
Shareholder NZBN: 9429038591266
Company Number: 651560
Individual O'connell, John Richard Plimmerton
Porirua
5026
New Zealand
Entity Step Financial Services Limited
Shareholder NZBN: 9429037076245
Company Number: 1102239
Entity Rlnm Limited
Shareholder NZBN: 9429039816580
Company Number: 281360
Individual Mclaren, Stuart Wayne Whitby
Porirua
5024
New Zealand
Individual Dixon, Malcolm Jon Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Qian, Zhenghong Hillcrest
Auckland
0627
New Zealand
Individual Pierce, Murray Waikanae
Waikanae
5036
New Zealand
Individual Allen, Elizabeth Waikanae
Waikanae
5036
New Zealand
Individual Pierce, Carolyn Waikanae
Waikanae
5036
New Zealand
Individual Allen, Elizabeth Waikanae
Waikanae
5036
New Zealand
Individual Pierce, Carolyn Waikanae
Waikanae
5036
New Zealand
Entity The National Mutual Life Association Of Australasia Limited
Shareholder NZBN: 9429039816580
Company Number: 281360
Entity Palermo Holdings Limited
Shareholder NZBN: 9429039895714
Company Number: 257413
Browns Bay
Auckland
0630
New Zealand
Individual Maloret, Alexandra Whitby
Porirua
5024
New Zealand
Entity Amp New Zealand Holdings Limited
Shareholder NZBN: 9429038168239
Company Number: 841648
Individual Dallimore, Paul Albert Redcliffs
Christchurch
8081
New Zealand
Individual Mcintyre, Nicole Belynda Anne Rd 1
Greytown
5794
New Zealand
Entity Ken Holmes Financial Services Limited
Shareholder NZBN: 9429034453377
Company Number: 1721253
Individual Holmes, Quentin Thomas Hobsonville
Auckland
0618
New Zealand
Individual Strang, Lisa Carol Rd 2
Alexandra
9392
New Zealand
Entity Step Financial Services Limited
Shareholder NZBN: 9429037076245
Company Number: 1102239
Entity Kerstin Bain Insurance Advisors Limited
Shareholder NZBN: 9429037937348
Company Number: 888858
Entity Goldridge Nominees Limited
Shareholder NZBN: 9429041286203
Company Number: 5315081
Individual Moala, William Clouston Park
Upper Hutt
5018
New Zealand
Entity Cameron Chote Financial Services Limited
Shareholder NZBN: 9429038591266
Company Number: 651560
Entity The National Mutual Life Association Of Australasia Limited
Shareholder NZBN: 9429039816580
Company Number: 281360
Individual Holmes, Quentin Thomas Hobsonville
Auckland
0618
New Zealand
Entity Canterbury Financial Services (2005) Limited
Shareholder NZBN: 9429034682296
Company Number: 1654161
Entity Canterbury Financial Services Limited
Shareholder NZBN: 9429038074745
Company Number: 859618
Individual Bishop, Robert Bernard Belmont
Lower Hutt
5010
New Zealand
Individual Holmes, Quentin Thomas Hobsonville
Auckland
0618
New Zealand
Individual Hawes, Peter Wayne Ohauiti
Tauranga
3112
New Zealand
Entity Kerstin Bain Insurance Advisors Limited
Shareholder NZBN: 9429037937348
Company Number: 888858
Entity Emen Holdings Limited
Shareholder NZBN: 9429037920937
Company Number: 893191
Entity Freyberg Ft Limited
Shareholder NZBN: 9429032846676
Company Number: 2109727
Individual Harvey, Donald Gordon Rd 2
Alexandra
9392
New Zealand
Individual Seed, Jane Flagstaff
Hamilton
3210
New Zealand
Individual Redman, Michael Peter Paraparaumu Beach
Paraparaumu
5032
New Zealand
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
Tauranga
3110
New Zealand
Entity David Smith & Associates Limited
Shareholder NZBN: 9429038588341
Company Number: 652439
Entity Goldridge Nominees Limited
Shareholder NZBN: 9429041286203
Company Number: 5315081
Entity Malpas & Associates Limited
Shareholder NZBN: 9429034298640
Company Number: 1769662

Ultimate Holding Company

10 Apr 2022
Effective Date
Amp Limited
Name
Australian Public Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

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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