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Gresham Finance Limited

Type: NZ Limited Company (Ltd)
9429034691991
NZBN
1651523
Company Number
Registered
Company Status
Current address
7 Fendalton Road
Fendalton
Christchurch 8014
New Zealand
Registered & physical & service address used since 11 Jan 2021

Gresham Finance Limited, a registered company, was incorporated on 21 Jun 2005. 9429034691991 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Humphry John Davy Rolleston - an active director whose contract began on 21 Jun 2005,
Christine Ann Conaghan - an active director whose contract began on 22 May 2014.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (types include: registered, physical).
Gresham Finance Limited had been using Level 2, 61 Kilmore Street, Christchurch as their physical address until 11 Jan 2021.
A single entity owns all company shares (exactly 1000 shares) - Asset Management Limited - located at 8014, Fendalton, Christchurch.

Addresses

Previous addresses

Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand

Physical address used from 26 Sep 2017 to 11 Jan 2021

Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand

Registered address used from 20 Sep 2016 to 11 Jan 2021

Address: Level 1, 53 Lunns Road, Christchurch, 8024 New Zealand

Physical address used from 09 Aug 2011 to 26 Sep 2017

Address: Level 1, 53 Lunns Road, Christchurch, 8024 New Zealand

Registered address used from 21 Jun 2011 to 20 Sep 2016

Address: Level 4, 86 Gloucester Street, Christchurch New Zealand

Registered address used from 21 Jun 2005 to 21 Jun 2011

Address: Level 4, 86 Gloucester Street, Christchurch New Zealand

Physical address used from 21 Jun 2005 to 09 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Asset Management Limited
Shareholder NZBN: 9429040354248
Fendalton
Christchurch
8014
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Asset Management Limited
Name
Ltd
Type
139364
Ultimate Holding Company Number
NZ
Country of origin
Ager Riley And Cocks
5 Newnham Terrace
Christchurch 8542
New Zealand
Address
Directors

Humphry John Davy Rolleston - Director

Appointment date: 21 Jun 2005

Address: Christchurch, 8014 New Zealand

Address used since 21 Jun 2005


Christine Ann Conaghan - Director

Appointment date: 22 May 2014

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Jul 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 22 May 2014

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