Nz Finance Holdings Pty Limited, a registered company, was started on 04 Dec 2002. 9429036215720 is the NZ business identifier it was issued. The company has been run by 17 directors: Timothy James Bult - an active director whose contract started on 01 Apr 2020,
Patricia Josephine Ho - an active director whose contract started on 10 Sep 2021,
Melissa Jane Haines - an active director whose contract started on 30 Jan 2023,
Bernard Normand Camire - an inactive director whose contract started on 10 Sep 2021 and was terminated on 31 Jan 2023,
Luigi Mottolini - an inactive director whose contract started on 31 Dec 2004 and was terminated on 10 Sep 2021.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: registered, physical).
Nz Finance Holdings Pty Limited had been using Level 22, 188 Quay Street, Auckland Central, Auckland as their registered address up to 31 Jul 2020.
A single entity controls all company shares (exactly 15800100 shares) - Wesfarmers Limited - located at 1010, 123 St Georges Terrace, Perth, Western Australia.
Previous addresses
Address: Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Sep 2018 to 31 Jul 2020
Address: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 09 Dec 2011 to 03 Sep 2018
Address: C/: Quigg Partners, Level 7 The Todd Building, 28 Brandon Street, Wellington New Zealand
Physical & registered address used from 04 Dec 2002 to 09 Dec 2011
Basic Financial info
Total number of Shares: 15800100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15800100 | |||
| Other (Other) | Wesfarmers Limited |
123 St Georges Terrace Perth, Western Australia 6000 Australia |
04 Dec 2002 - |
Ultimate Holding Company
Timothy James Bult - Director
Appointment date: 01 Apr 2020
ASIC Name: Wesfarmers Industrial And Safety Pty Ltd
Address: Floreat, Western Australia, 6014 Australia
Address used since 12 Jan 2024
Address: 123 St Georges Terrace, Perth, Wa, 6000 Australia
Address: Floreat, Western Australia, 2014 Australia
Address used since 01 Apr 2020
Patricia Josephine Ho - Director
Appointment date: 10 Sep 2021
ASIC Name: Howard Smith Limited
Address: Cremorne Nsw, 2090 Australia
Address used since 10 Sep 2021
Address: 123 St Georges Terrace, Perth, 6000 Australia
Melissa Jane Haines - Director
Appointment date: 30 Jan 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Jan 2023
Bernard Normand Camire - Director (Inactive)
Appointment date: 10 Sep 2021
Termination date: 31 Jan 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Sep 2021
Luigi Mottolini - Director (Inactive)
Appointment date: 31 Dec 2004
Termination date: 10 Sep 2021
ASIC Name: Cuming Smith And Company Limited
Address: Perth, Wa, 6000 Australia
Address: North Beach, Western Australia, 6020 Australia
Address used since 02 Dec 2013
Jacqueline Coombes - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 10 Sep 2021
Address: Norfolk, 4388 New Zealand
Address used since 02 Nov 2020
Address: Rd 2, Kumeu, Auckland, 0892 New Zealand
Address used since 23 Dec 2011
David Andrew Baxby - Director (Inactive)
Appointment date: 28 Aug 2017
Termination date: 01 Apr 2020
ASIC Name: Wesfarmers Industrial And Safety Pty Ltd
Address: Clovelly, Nsw, 2031 Australia
Address used since 28 Aug 2017
Address: Perth, Western Australia, 6000 Australia
Anthony Natale Gianotti - Director (Inactive)
Appointment date: 16 Mar 2016
Termination date: 28 Aug 2017
ASIC Name: Wesfarmers Industrial And Safety Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 16 Mar 2016
Address: 123 St Georges Terrace, Perth, Western Australia, 6000 Australia
Address: 123 St Georges Terrace, Perth, Western Australia, 6000 Australia
Bruce Rodney Olsen - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 16 Mar 2016
Address: Lindfield, New South Wales, 2070 Australia
Address used since 19 Sep 2013
Alistair Nicholas Acheson Smith - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 01 Jul 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Apr 2013
Ian Bruce Gardiner - Director (Inactive)
Appointment date: 29 Oct 2012
Termination date: 19 Sep 2013
Address: Red Beach, Whangaparaoa, 0932 New Zealand
Address used since 29 Oct 2012
Michael Paul Taylor - Director (Inactive)
Appointment date: 08 Jul 2003
Termination date: 29 Oct 2012
Address: Red Beach 0932, Auckland,
Address used since 26 May 2009
Rodney Brett Caust - Director (Inactive)
Appointment date: 07 Nov 2008
Termination date: 23 Dec 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Nov 2008
Bradley James Cranston - Director (Inactive)
Appointment date: 08 Jul 2003
Termination date: 07 Nov 2008
Address: St Lukes, Auckland,
Address used since 09 May 2008
Richard Quince - Director (Inactive)
Appointment date: 26 Aug 2004
Termination date: 24 Apr 2008
Address: Mt Eden, Auckland,
Address used since 26 Aug 2004
Michael James Wedgwood - Director (Inactive)
Appointment date: 04 Dec 2002
Termination date: 31 Dec 2004
Address: Claremont, Wa6010, Australia,
Address used since 14 Apr 2003
Richard James Barr Goyder - Director (Inactive)
Appointment date: 04 Dec 2002
Termination date: 08 Jul 2003
Address: Peppermint Grove, Wa6011, Australia,
Address used since 14 Apr 2003
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