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Amicus Finance Limited

Type: NZ Limited Company (Ltd)
9429037009557
NZBN
1115482
Company Number
Registered
Company Status
Current address
Level 4 , 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 28 Mar 2017

Amicus Finance Limited, a registered company, was registered on 23 Feb 2001. 9429037009557 is the business number it was issued. The company has been managed by 9 directors: Regan William Findlater - an active director whose contract started on 01 Apr 2022,
Stewart David Rankin - an active director whose contract started on 01 Apr 2022,
Steven Andrew Wing - an active director whose contract started on 01 Apr 2022,
David Nigel Gyde - an inactive director whose contract started on 05 Aug 2005 and was terminated on 01 Apr 2022,
John Bernard Connell - an inactive director whose contract started on 01 Feb 2017 and was terminated on 01 Apr 2022.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4 , 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Amicus Finance Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address up until 28 Mar 2017.
A total of 12600 shares are allocated to 26 shareholders (15 groups). The first group includes 1080 shares (8.57 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 90 shares (0.71 per cent). Lastly there is the third share allocation (542 shares 4.3 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 19 Oct 2016 to 28 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 05 Mar 2012 to 19 Oct 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 04 May 2011 to 05 Mar 2012

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical address used from 04 May 2011 to 19 Oct 2016

Address: Marriott Allcock Winder Ltd, Chartered Accountants, 7 Liverpool St, 5th Floor, Christchurch

Registered & physical address used from 05 Apr 2001 to 05 Apr 2001

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered address used from 05 Apr 2001 to 04 May 2011

Address: 2nd Floor, 137 Victoria Stret, Christchurch New Zealand

Physical address used from 05 Apr 2001 to 04 May 2011

Financial Data

Basic Financial info

Total number of Shares: 12600

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1080
Entity (NZ Limited Company) Goli Trustee Limited
Shareholder NZBN: 9429051557447
Christchurch Central
Christchurch
8013
New Zealand
Individual Brook, Olivia Grace Papanui
Christchurch
8053
New Zealand
Individual Connell, George Blair Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Graham, Jason Kyle Joseph Lincoln
Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 542
Individual Giles, Toby Ross St Albans
Christchurch
8052
New Zealand
Individual Emery, Charlotte Emma Pinkney St Albans
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 542
Individual Graham, Gillian Amanda Sarah Lincoln
Lincoln
7608
New Zealand
Individual Graham, Jason Kyle Joseph Lincoln
Lincoln
7608
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2023) Limited
Shareholder NZBN: 9429050977406
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #6 Number of Shares: 2098
Individual Dowell, Rachael Diana Kennedys Bush
Christchurch
8025
New Zealand
Individual Findlater, Regan William Kennedys Bush
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Stayrod Trustees (findlater) Limited
Shareholder NZBN: 9429049058208
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #7 Number of Shares: 180
Individual Connell, George Blair Papanui
Christchurch
8053
New Zealand
Shares Allocation #8 Number of Shares: 2098
Individual Mclauchlan, Nicola Jane Prebbleton
Prebbleton
7604
New Zealand
Individual Wing, Steven Andrew Prebbleton
Prebbleton
7604
New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Shares Allocation #9 Number of Shares: 350
Individual Wing, Steven Andrew Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #10 Number of Shares: 1084
Individual Gyde, Katherine Anne Merivale
Christchurch
8014
New Zealand
Individual Gyde, David Nigel Merivale
Christchurch
8014
New Zealand
Shares Allocation #11 Number of Shares: 181
Individual Gyde, David Nigel Merivale
Christchurch
8014
New Zealand
Shares Allocation #12 Number of Shares: 350
Individual Findlater, Regan William Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #13 Number of Shares: 209
Individual Noonan, Matthew James Somerfield
Christchurch
8024
New Zealand
Shares Allocation #14 Number of Shares: 2098
Individual Rankin, David Hugo Halswell
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Stayrod Trustees (rankin) Limited
Shareholder NZBN: 9429030207561
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #15 Number of Shares: 1258
Entity (NZ Limited Company) Mj Noonan Trustees Limited
Shareholder NZBN: 9429041491935
Somerfield
Christchurch
8024
New Zealand
Shares Allocation #16 Number of Shares: 350
Individual Rankin, Stewart David Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Individual Sloane, Andrew William Berkeley Strowan
Christchurch 8052

New Zealand
Individual Sloane, Andrew William Berkeley Strowan
Christchurch 8052

New Zealand
Individual Sloane, Andrew William Berkeley Mt Pleasant
Christchurch 8081

New Zealand
Individual Sloane, Andrew William Berkeley Mt Pleasant
Christchurch 8081

New Zealand
Individual Webb, Nicholas Richard Avonhead
Christchurch 8042

New Zealand
Individual Dann, Allan Edward Bryndwr
Christchurch 8053
Individual Stanley, Gregory John Mount Pleasant
Christchurch
8081
New Zealand
Individual Connell, Mark Brendan Richmond
Christchurch 8013

New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Individual Sloane, Nickola Elizabeth Strowan
Christchurch 8052

New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Connell, Jacqueline Jan Fendalton
Christchurch
8041
New Zealand
Individual Stanley, Gregory John Mount Pleasant
Christchurch
8081
New Zealand
Individual Stanley, Anne Marie Mount Pleasant
Christchurch
8081
New Zealand
Individual Buchanan, Sara Rosemary Ohoka, R D 2
Kaiapoi 7692

New Zealand
Individual Sloane, Andrew William Berkeley Mt Pleasant
Christchurch 8081

New Zealand
Individual Webb, Margaret Mary Avonhead
Christchurch 8042

New Zealand
Individual Skinner, Gary John Merivale
Christchurch 8014

New Zealand
Individual Frampton, Benjamin Harry Merivale
Christchurch 8014

New Zealand
Individual Brown, Shayne Peter R D 1
Rangiora 7471

New Zealand
Individual Brown, Kathleen Harrington R D 1
Rangiora 7471

New Zealand
Individual Brand, Albertus Martinus Johannes Kaiapoi
R D 2
Individual Dann, Pauline Adele Bryndwr
Christchurch 8053
Individual Whelan, Joseph Daniel Christchurch
Individual Brand, Albertus Martinus Johannes Kaiapoi
R D 2
Entity Rotunda Trustees 2010 Limited
Shareholder NZBN: 9429031704250
Company Number: 2386569
Christchurch Central
Christchurch
8013
New Zealand
Individual Stanley, Anne Marie Mount Pleasant
Christchurch
8081
New Zealand
Individual Sloane, Andrew William Berkeley Strowan
Christchurch 8052

New Zealand
Individual Sloane, Andrew William Berkeley Mt Pleasant
Christchurch 8081

New Zealand
Individual Studholme, David John Avonhead
Christchurch 8042

New Zealand
Individual Sloane, Andrew William Berkeley Mt Pleasant
Christchurch 8081

New Zealand
Individual Sloane, Andrew William Berkeley Strowan
Christchurch 8052

New Zealand
Individual Connell, John Bernard Fendalton
Christchurch
8041
New Zealand
Individual Skinner, Helen Terese Merivale
Christchurch 8014

New Zealand
Entity Buchanan Insurance Services Limited
Shareholder NZBN: 9429038962462
Company Number: 553886
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Connell, John Bernard Fendalton
Christchurch
8041
New Zealand
Individual Connell, John Bernard Fendalton
Christchurch
8041
New Zealand
Individual Connell, John Bernard Fendalton
Christchurch
8041
New Zealand
Individual Connell, John Bernard Fendalton
Christchurch
8041
New Zealand
Individual Connell, Jacqueline Jan Fendalton
Christchurch
8041
New Zealand
Individual Connell, Jacqueline Jan Fendalton
Christchurch
8041
New Zealand
Individual Stanley, Gregory John Mount Pleasant
Christchurch
8081
New Zealand
Individual Whelan, Joseph Daniel Christchurch
Entity Rotunda Trustees 2010 Limited
Shareholder NZBN: 9429031704250
Company Number: 2386569
Christchurch Central
Christchurch
8013
New Zealand
Individual Sloane, Andrew William Berkeley Strowan
Christchurch 8052

New Zealand
Entity Rotunda Trustees 2010 Limited
Shareholder NZBN: 9429031704250
Company Number: 2386569
Christchurch Central
Christchurch
8013
New Zealand
Individual Stanley, Gregory John Mount Pleasant
Christchurch
8081
New Zealand
Individual Stanley, Gregory John Mount Pleasant
Christchurch
8081
New Zealand
Individual Stanley, Anne Marie Mount Pleasant
Christchurch
8081
New Zealand
Individual Brand, Susan Barbara Kaiapoi
R D 2
Individual Frampton, Benjamin Harry Strowan
Christchurch 8052

New Zealand
Individual Connell, Mark Brendan Richmond
Christchurch 8013

New Zealand
Individual Buchanan, Roderick John Macdonald Ohoka, R D 2
Kaiapoi 7692

New Zealand
Individual Dann, Allan Edward Bryndwr
Christchurch 8053
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Skinner, Helen Terese Merivale
Christchurch 8014

New Zealand
Individual Whelan, Clare Ruth Christchurch
Individual Connell, Maureen Frances Richmond
Christchurch 8013

New Zealand
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Entity Buchanan Insurance Services Limited
Shareholder NZBN: 9429038962462
Company Number: 553886
Directors

Regan William Findlater - Director

Appointment date: 01 Apr 2022

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 01 Apr 2022


Stewart David Rankin - Director

Appointment date: 01 Apr 2022

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Apr 2022


Steven Andrew Wing - Director

Appointment date: 01 Apr 2022

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 01 Apr 2022


David Nigel Gyde - Director (Inactive)

Appointment date: 05 Aug 2005

Termination date: 01 Apr 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 11 Aug 2016


John Bernard Connell - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 01 Apr 2022

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 13 Feb 2020

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 01 Feb 2017


Mark Brendan Connell - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 30 Sep 2016

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 20 Feb 2009


Helen Terese Skinner - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 24 Nov 2011

Address: 23 Jacksons Road, Merivale, Christchurch, 8014 New Zealand

Address used since 23 Feb 2010


Roderick John Macdonald Buchanan - Director (Inactive)

Appointment date: 23 Feb 2001

Termination date: 05 Aug 2005

Address: Ohoka R D 2, Kaiapoi,

Address used since 11 Mar 2005


Andrew William Berkeley Sloane - Director (Inactive)

Appointment date: 14 Mar 2002

Termination date: 05 Aug 2005

Address: Christchurch,

Address used since 14 Mar 2002

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