Investec Finance Limited, a registered company, was incorporated on 11 Apr 2005. 9429034829530 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Kristine Ann King - an active director whose contract started on 21 Apr 2010,
Campbell Mcgill - an active director whose contract started on 26 Aug 2016,
John Devereux Ray - an inactive director whose contract started on 11 Apr 2005 and was terminated on 03 Mar 2017,
Brendan Timothy Wood - an inactive director whose contract started on 21 Apr 2010 and was terminated on 29 Feb 2012,
George Tinsley Wadsworth - an inactive director whose contract started on 11 Apr 2005 and was terminated on 21 Apr 2010.
Last updated on 26 May 2025, our data contains detailed information about 1 address: 40 George Street, Kingsland, Auckland, 1024 (types include: registered, physical).
Investec Finance Limited had been using 95 Manukau Road, Epsom as their physical address up until 30 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - W R Trustees Limited - located at 1024, Kingsland, Auckland.
Previous address
Address: 95 Manukau Road, Epsom New Zealand
Physical & registered address used from 11 Apr 2005 to 30 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
21 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wadsworth, George Tinsley |
Little Huia Waitakere City |
11 Apr 2005 - 27 Jun 2010 |
| Individual | Ray, John Devereux |
Herne Bay |
11 Apr 2005 - 27 Jun 2010 |
Kristine Ann King - Director
Appointment date: 21 Apr 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Apr 2018
Campbell Mcgill - Director
Appointment date: 26 Aug 2016
Address: Grafton, Auckland, 1010 New Zealand
Address used since 26 Aug 2016
John Devereux Ray - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 03 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Apr 2016
Brendan Timothy Wood - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 29 Feb 2012
Address: Grey Lynn, Auckland 1021,
Address used since 21 Apr 2010
George Tinsley Wadsworth - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 21 Apr 2010
Address: Little Huia, Waitakere City,
Address used since 11 Apr 2005
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