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.
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
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 | Period |
---|---|---|---|
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 |
24 Mar 2021 - |
Individual | Spence, Trevor Brian |
Dunedin Central Dunedin 9016 New Zealand |
02 Sep 2008 - |
Individual | Spence, Sandra Fay |
Dunedin Central Dunedin 9016 New Zealand |
02 Sep 2008 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Van Der Heyde, Nicholas |
Dunedin 9010 New Zealand |
12 Dec 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Spence, Sandra Fay |
Dunedin Central Dunedin 9016 New Zealand |
07 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rodgers Trustees No 3 Limited Shareholder NZBN: 9429030418349 Company Number: 4146018 |
Dunedin Central Dunedin 9016 New Zealand |
16 Apr 2014 - 24 Mar 2021 |
Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
02 Sep 2008 - 21 Mar 2014 | |
Entity | Rodgers Trustees No 3 Limited Shareholder NZBN: 9429030418349 Company Number: 4146018 |
Dunedin Central Dunedin 9016 New Zealand |
16 Apr 2014 - 24 Mar 2021 |
Entity | Rodgers Trustees No 3 Limited Shareholder NZBN: 9429030418349 Company Number: 4146018 |
Dunedin Central Dunedin 9016 New Zealand |
16 Apr 2014 - 24 Mar 2021 |
Entity | Rodgers Law Limited Shareholder NZBN: 9429034227794 Company Number: 1791157 |
21 Mar 2014 - 16 Apr 2014 | |
Individual | King, Jacqueline Ann |
Mosgiel |
10 Oct 2006 - 10 Oct 2006 |
Entity | Rodgers Law Limited Shareholder NZBN: 9429034227794 Company Number: 1791157 |
21 Mar 2014 - 16 Apr 2014 | |
Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
02 Sep 2008 - 21 Mar 2014 |
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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