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Finstar Management Limited

Type: NZ Limited Company (Ltd)
9429036588770
NZBN
1195044
Company Number
Registered
Company Status
Current address
Level 6
12 Viaduct Harbour Ave
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Apr 2012
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 05 Oct 2023

Finstar Management Limited, a registered company, was started on 12 Mar 2002. 9429036588770 is the number it was issued. This company has been run by 2 directors: Craig William Erle Rathbone - an active director whose contract started on 12 Mar 2002,
Cameron Charles Loader - an active director whose contract started on 12 Mar 2002.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Finstar Management Limited had been using Level 3 Mastercard House, 136 Customs Street West, Auckland as their physical address up to 19 Apr 2012.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 27 Apr 2011 to 19 Apr 2012

Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 14 Feb 2005 to 27 Apr 2011

Address #3: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered address used from 21 May 2004 to 14 Feb 2005

Address #4: B.d.o. Spicers, Level 8, 120 Albert Street, Auckland

Physical address used from 21 May 2004 to 14 Feb 2005

Address #5: B.d.o. Spicers, Level 8 Westpac Trust Tower, 120 Albert Street, Auckland

Physical address used from 13 Mar 2002 to 21 May 2004

Address #6: B.d.o. Spicers, Level 8 Westpac Trust Tower, 120 Albert Street, Auckland

Registered address used from 12 Mar 2002 to 21 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Tt Loader Trustee Limited
Shareholder NZBN: 9429047411678
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rathbone, Craig William Erle Remuera
Auckland
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) Cr Trust Limited
Shareholder NZBN: 9429036595808
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Etiam Trustees Limited
Shareholder NZBN: 9429034181348
Company Number: 1800588
Takapuna
Auckland
0622
New Zealand
Individual Loader, Cameron Charles Mission Bay
Auckland

New Zealand
Individual Loader, Cameron Charles Mission Bay
Auckland

New Zealand
Entity Etiam Trustees Limited
Shareholder NZBN: 9429034181348
Company Number: 1800588
Takapuna
Auckland
0622
New Zealand
Individual Loader, Cameron Charles Mission Bay
Auckland

New Zealand
Individual Fuller, Simon David Milford
Directors

Craig William Erle Rathbone - Director

Appointment date: 12 Mar 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Mar 2002


Cameron Charles Loader - Director

Appointment date: 12 Mar 2002

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 10 Apr 2014