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Affinity Advisors Limited

Type: NZ Limited Company (Ltd)
9429034918135
NZBN
1606510
Company Number
Registered
Company Status
Current address
Level 1, 286 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 12 Oct 2021

Affinity Advisors Limited, a registered company, was incorporated on 07 Mar 2005. 9429034918135 is the NZ business number it was issued. This company has been run by 3 directors: Sandra Fay Spence - an active director whose contract started on 07 Mar 2005,
Nicholas Van Der Heyde - an active director whose contract started on 12 Dec 2019,
Jacqueline Ann King - an inactive director whose contract started on 01 Apr 2006 and was terminated on 31 May 2008.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 286 Princes Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Affinity Advisors Limited had been using Level 1, 218 George Street, Dunedin as their registered address up to 12 Oct 2021.
Other names used by the company, as we managed to find at BizDb, included: from 23 Jan 2008 to 11 Oct 2016 they were called Affinity Mortgage Advisors Limited, from 07 Mar 2005 to 23 Jan 2008 they were called Affinity Finance Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 79 shares (79 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 218 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 13 Nov 2020 to 12 Oct 2021

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 21 Jun 2018 to 13 Nov 2020

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 09 May 2016 to 21 Jun 2018

Address: 5 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 11 Nov 2015 to 09 May 2016

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 20 Oct 2014 to 11 Nov 2015

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 04 Nov 2013 to 11 Nov 2015

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 30 Oct 2012 to 04 Nov 2013

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 30 Oct 2012 to 20 Oct 2014

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 02 Oct 2009 to 30 Oct 2012

Address: 44 York Place, Dunedin

Registered & physical address used from 02 Oct 2007 to 02 Oct 2009

Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin

Registered & physical address used from 07 Mar 2005 to 02 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79
Entity (NZ Limited Company) Guest Carter Trustees Limited
Shareholder NZBN: 9429042370864
248 Cumberland Street
Dunedin
9016
New Zealand
Individual Spence, Trevor Brian Dunedin Central
Dunedin
9016
New Zealand
Individual Spence, Sandra Fay Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Van Der Heyde, Nicholas Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Spence, Sandra Fay Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rodgers Trustees No 3 Limited
Shareholder NZBN: 9429030418349
Company Number: 4146018
Dunedin Central
Dunedin
9016
New Zealand
Entity Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Entity Rodgers Trustees No 3 Limited
Shareholder NZBN: 9429030418349
Company Number: 4146018
Dunedin Central
Dunedin
9016
New Zealand
Entity Rodgers Trustees No 3 Limited
Shareholder NZBN: 9429030418349
Company Number: 4146018
Dunedin Central
Dunedin
9016
New Zealand
Entity Rodgers Law Limited
Shareholder NZBN: 9429034227794
Company Number: 1791157
Individual King, Jacqueline Ann Mosgiel
Entity Rodgers Law Limited
Shareholder NZBN: 9429034227794
Company Number: 1791157
Entity Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Directors

Sandra Fay Spence - Director

Appointment date: 07 Mar 2005

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 31 Oct 2014


Nicholas Van Der Heyde - Director

Appointment date: 12 Dec 2019

Address: Dunedin, 9010 New Zealand

Address used since 06 Oct 2022

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 12 Dec 2019


Jacqueline Ann King - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 31 May 2008

Address: Mosgiel,

Address used since 01 Apr 2006

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