Finman Services Paraparaumu Limited, a registered company, was incorporated on 21 Dec 2000. 9429037041274 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Denise Maria Ambler - an active director whose contract started on 21 Dec 2000,
Jude Conway Simpson - an active director whose contract started on 21 Dec 2000,
Ian David Williams - an inactive director whose contract started on 17 Dec 2007 and was terminated on 14 Dec 2011.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 44 Ihakara Street, Paraparaumu, 5032 (type: registered, physical).
Finman Services Paraparaumu Limited had been using Finman Services (Paraparaumu) Limited, 44 Ihakara Street, Paraparaumu as their registered address until 12 Oct 2012.
Previous names used by this company, as we managed to find at BizDb, included: from 21 Dec 2000 to 27 Mar 2009 they were named Finman Services (Paraparaumu) Limited.
A total of 100 shares are allocated to 9 shareholders (8 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 8 shares (8 per cent). Finally the next share allocation (8 shares 8 per cent) made up of 1 entity.
Previous addresses
Address: Finman Services (paraparaumu) Limited, 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 08 Aug 2011 to 12 Oct 2012
Address: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu New Zealand
Registered & physical address used from 22 Jun 2007 to 08 Aug 2011
Address: C/-9 Arko Place, Paraparaumu
Registered & physical address used from 03 May 2004 to 22 Jun 2007
Address: C/- Finman Services Limited, Cnr Kapiti And Hurley Roads, Paraparaumu
Registered & physical address used from 21 Dec 2000 to 03 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ambler, Denise Maria |
Paekakariki Paekakariki 5034 New Zealand |
22 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Individual | Blake, Kylie |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
11 May 2021 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Individual | Roebuck, Jordon |
Waikanae Waikanae 5036 New Zealand |
11 May 2021 - |
| Shares Allocation #4 Number of Shares: 8 | |||
| Individual | Bertham, Colin |
Waikanae Waikanae 5036 New Zealand |
11 May 2021 - |
| Shares Allocation #5 Number of Shares: 37 | |||
| Individual | Simpson, Jude Conway |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
21 Dec 2000 - |
| Shares Allocation #6 Number of Shares: 36 | |||
| Individual | Ambler, Denise Maria |
Paekakariki Paekakariki 5034 New Zealand |
21 Dec 2000 - |
| Individual | Ambler, Stephen Prain |
Paekakariki Paekakariki 5034 New Zealand |
22 Dec 2008 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Simpson, Jude Conway |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
22 Dec 2008 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Ambler, Stephen Prain |
Paekakariki Paekakariki 5034 New Zealand |
22 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Proctor, Andrew Olsen |
Waikanae New Zealand |
22 Dec 2008 - 29 Sep 2014 |
| Individual | Drinkwater, Christopher Bruce |
Paraparaumu New Zealand |
19 Dec 2007 - 21 Nov 2012 |
| Individual | Williams, Margaret Mary |
Levin New Zealand |
19 Dec 2007 - 21 Nov 2012 |
| Individual | Williams, Ian David |
Paraparaumu New Zealand |
19 Dec 2007 - 21 Nov 2012 |
Denise Maria Ambler - Director
Appointment date: 21 Dec 2000
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 01 Mar 2021
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 07 Jul 2017
Jude Conway Simpson - Director
Appointment date: 21 Dec 2000
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 03 Oct 2017
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 10 Jul 2015
Ian David Williams - Director (Inactive)
Appointment date: 17 Dec 2007
Termination date: 14 Dec 2011
Address: Paraparaumu, 5032 New Zealand
Address used since 17 Dec 2007
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