Scentre Finance (Nz) Limited, a registered company, was incorporated on 24 Jun 2004. 9429035319702 is the NZ business number it was issued. "Finance company operation" (ANZSIC K623010) is how the company was categorised. This company has been supervised by 10 directors: Philip Alan Wilbur Goulton Massam - an active director whose contract started on 28 Oct 2010,
Andrew William Harmos - an active director whose contract started on 01 Jul 2023,
Andrew Michael Clarke - an active director whose contract started on 01 Jul 2023,
William John Falconer - an inactive director whose contract started on 25 Jun 2004 and was terminated on 30 Jun 2023,
Elliott Chaim Aaron Rusanow - an inactive director whose contract started on 04 Apr 2019 and was terminated on 30 Jun 2023.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, Office Tower, 277 Broadway, Newmarket, 1023 (category: registered, physical).
Scentre Finance (Nz) Limited had been using Level 2, Office Tower, 277 Broadway, Newmarket as their registered address until 26 Jun 2020.
Former names used by the company, as we managed to find at BizDb, included: from 24 Jun 2004 to 30 Jun 2014 they were called Westfield Finance (Nz) Limited.
One entity owns all company shares (exactly 100 shares) - Scentre Group Limited - located at 1023, 85 Castlereagh Street, Sydney.
Principal place of activity
Level 5, Office Tower, 277 Broadway, Newmarket, 1023 New Zealand
Previous addresses
Address: Level 2, Office Tower, 277 Broadway, Newmarket New Zealand
Registered & physical address used from 05 Dec 2005 to 26 Jun 2020
Address: Level 3, Corner Remuera Road And Nuffield Street, Auckland
Physical & registered address used from 24 Jun 2004 to 24 Jun 2004
Address: Level 2, Corner Remuera Road And Nuffield Street, Auckland
Registered & physical address used from 24 Jun 2004 to 05 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Scentre Group Limited |
85 Castlereagh Street Sydney 2000 Australia |
24 Jun 2004 - |
Ultimate Holding Company
Philip Alan Wilbur Goulton Massam - Director
Appointment date: 28 Oct 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Oct 2010
Andrew William Harmos - Director
Appointment date: 01 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2023
Andrew Michael Clarke - Director
Appointment date: 01 Jul 2023
Address: Vaucluse, Nsw, 2030 Australia
Address used since 01 Jul 2023
William John Falconer - Director (Inactive)
Appointment date: 25 Jun 2004
Termination date: 30 Jun 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 10 Jul 2013
Elliott Chaim Aaron Rusanow - Director (Inactive)
Appointment date: 04 Apr 2019
Termination date: 30 Jun 2023
Address: Dover Heights, Nsw, 2030 Australia
Address used since 04 Apr 2019
Mark Alan Bloom - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 04 Apr 2019
ASIC Name: Scentre Limited
Address: Double Bay, Nsw, 2028 Australia
Address used since 03 May 2017
Address: Sydney, Nsw, 2000 Australia
Peter Kenneth Allen - Director (Inactive)
Appointment date: 25 Jun 2004
Termination date: 03 May 2017
ASIC Name: Scentre Group Limited
Address: 85 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: Mosman, Nsw 2088, Australia
Address used since 19 Dec 2005
Andrew William Harmos - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 28 Oct 2010
Address: Remuera, Aucland, 1050 New Zealand
Address used since 02 Jun 2006
Andrew Davidson - Director (Inactive)
Appointment date: 25 Jun 2004
Termination date: 27 Aug 2004
Address: Remuera, Auckland,
Address used since 25 Jun 2004
John Paul Oldfield - Director (Inactive)
Appointment date: 24 Jun 2004
Termination date: 25 Jun 2004
Address: St Heliers, Auckland,
Address used since 24 Jun 2004
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