First Choice Financial Services (Nz) 2007 Limited, a registered company, was registered on 24 Sep 2007. 9429033153643 is the NZBN it was issued. This company has been run by 7 directors: Tristan Robert Armitage - an active director whose contract began on 22 Aug 2011,
Marcus Wayne Henderson - an active director whose contract began on 01 Apr 2021,
Abby Lynnette Rene Esler - an active director whose contract began on 01 Apr 2021,
Craig Norman Esler - an inactive director whose contract began on 24 Sep 2007 and was terminated on 31 Mar 2021,
Bryan Lambert - an inactive director whose contract began on 24 Sep 2007 and was terminated on 31 Jul 2019.
Last updated on 24 May 2025, BizDb's data contains detailed information about 1 address: 110 Dixon Street, Masterton, 5810 (category: registered, service).
First Choice Financial Services (Nz) 2007 Limited had been using 39 Jellicoe Street, Martinborough as their physical address up to 11 Feb 2021.
A total of 20000 shares are allotted to 4 shareholders (4 groups). The first group includes 10000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3333 shares (16.67 per cent). Lastly there is the third share allocation (3333 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Physical & registered address used from 28 Jul 2016 to 11 Feb 2021
Address #2: Office 1, 89 Chapel Street, Masterton New Zealand
Physical & registered address used from 24 Sep 2007 to 28 Jul 2016
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 09 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Tristan Armitage Limited Shareholder NZBN: 9429031011570 |
Masterton 5810 New Zealand |
29 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 3333 | |||
| Individual | Henderson, Marcus Wayne |
Greytown Greytown 5712 New Zealand |
28 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 3333 | |||
| Individual | Esler, Abby Lynnette Rene |
Kuripuni Masterton 5810 New Zealand |
28 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 3334 | |||
| Director | Armitage, Tristan Robert |
Masterton Masterton 5810 New Zealand |
28 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J.r. Bunny Agencies Limited Shareholder NZBN: 9429038620195 Company Number: 645068 |
89 Chapel Street Masterton |
24 Sep 2007 - 07 Aug 2019 |
| Entity | Acorn Financial Services Limited Shareholder NZBN: 9429036513888 Company Number: 1207523 |
F/n 2411 R D 1, Greytown |
24 Sep 2007 - 07 Aug 2019 |
| Individual | Esler, Craig Norman |
Masterton |
24 Sep 2007 - 28 Apr 2021 |
| Individual | Esler, Craig Norman |
Masterton |
24 Sep 2007 - 28 Apr 2021 |
| Entity | J.r. Bunny Agencies Limited Shareholder NZBN: 9429038620195 Company Number: 645068 |
89 Chapel Street Masterton |
24 Sep 2007 - 07 Aug 2019 |
| Individual | Mchattie, Brent Richard |
Masterton |
24 Sep 2007 - 30 Aug 2010 |
| Entity | First Choice Financial Services (nz) 2007 Limited Shareholder NZBN: 9429033153643 Company Number: 1982172 |
30 Aug 2010 - 29 Aug 2011 | |
| Entity | Acorn Financial Services Limited Shareholder NZBN: 9429036513888 Company Number: 1207523 |
F/n 2411 R D 1, Greytown |
24 Sep 2007 - 07 Aug 2019 |
| Entity | First Choice Financial Services (nz) 2007 Limited Shareholder NZBN: 9429033153643 Company Number: 1982172 |
30 Aug 2010 - 29 Aug 2011 |
Tristan Robert Armitage - Director
Appointment date: 22 Aug 2011
Address: Masterton, Masterton, 5810 New Zealand
Address used since 02 Feb 2021
Address: Masterton, Masterton, 5810 New Zealand
Address used since 22 Aug 2011
Address: Rd 2, Gladstone, 5792 New Zealand
Address used since 22 Feb 2018
Marcus Wayne Henderson - Director
Appointment date: 01 Apr 2021
Address: Greytown, Greytown, 5712 New Zealand
Address used since 01 Apr 2021
Abby Lynnette Rene Esler - Director
Appointment date: 01 Apr 2021
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 01 Apr 2021
Craig Norman Esler - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 31 Mar 2021
Address: Masterton, Masterton, 5810 New Zealand
Address used since 02 Feb 2016
Bryan Lambert - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 31 Jul 2019
Address: Rd 1, Greytown, 5712 New Zealand
Address used since 02 Feb 2016
John Rigby Bunny - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 31 Jul 2019
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 26 Feb 2010
Brent Richard Mchattie - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 16 Mar 2010
Address: Masterton, 5810 New Zealand
Address used since 26 Feb 2010
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