New Zealand Financial Planning Company Limited, a registered company, was registered on 14 Dec 2000. 9429037046521 is the NZ business number it was issued. This company has been run by 8 directors: Jordi Garcia-Mcentire - an active director whose contract began on 15 Dec 2000,
Mark James Hubber - an active director whose contract began on 15 Dec 2000,
Mark Andrew Wooster - an active director whose contract began on 10 Feb 2025,
David Arthur Solomon - an inactive director whose contract began on 15 Dec 2000 and was terminated on 22 Nov 2018,
Michael Christiaan Staal - an inactive director whose contract began on 14 Dec 2000 and was terminated on 12 Jul 2016.
Updated on 10 May 2025, the BizDb database contains detailed information about 1 address: Level 1, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 (category: physical, registered).
New Zealand Financial Planning Company Limited had been using Level 9, Takapuna Towers, 19 Como Street, Takapuna, Auckland as their physical address up to 10 May 2021.
Old names for this company, as we found at BizDb, included: from 14 Dec 2000 to 20 Apr 2001 they were called Nzfp Advisers Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 4 entities, namely:
Forbes, Callum Graeme Ritchie (an individual) located at Kaitoke, Upper Hutt postcode 5018,
Dealey, Craig Martin (an individual) located at Torbay, Auckland postcode 0630,
Hubber, Mark James (an individual) located at The Pines Beach, The Pines Beach postcode 7630.
Previous addresses
Address: Level 9, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 27 Mar 2012 to 10 May 2021
Address: Level 1, 52 Swanson Street, Auckland City New Zealand
Registered & physical address used from 14 Dec 2000 to 27 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Forbes, Callum Graeme Ritchie |
Kaitoke Upper Hutt 5018 New Zealand |
06 Jul 2022 - |
| Individual | Dealey, Craig Martin |
Torbay Auckland 0630 New Zealand |
06 Jul 2022 - |
| Individual | Hubber, Mark James |
The Pines Beach The Pines Beach 7630 New Zealand |
14 Dec 2000 - |
| Director | Garcia-mcentire, Jordi |
East Tamaki Heights Auckland 2016 New Zealand |
23 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moyle, Gregory James |
Herne Bay Auckland |
14 Dec 2000 - 23 May 2014 |
| Individual | Mcbrearty, David Martin |
St Albans Christchurch 8014 New Zealand |
14 Dec 2000 - 06 Jul 2022 |
| Individual | Lawton, Steven Henry |
Te Aro Wellington 6011 New Zealand |
27 Apr 2016 - 06 Jul 2022 |
| Individual | Staal, Michael Christiaan |
Northcote Auckland |
14 Dec 2000 - 27 Apr 2016 |
Jordi Garcia-mcentire - Director
Appointment date: 15 Dec 2000
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 26 Sep 2012
Mark James Hubber - Director
Appointment date: 15 Dec 2000
Address: The Pines Beach, The Pines Beach, 7630 New Zealand
Address used since 30 Apr 2021
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 18 Mar 2015
Mark Andrew Wooster - Director
Appointment date: 10 Feb 2025
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Feb 2025
David Arthur Solomon - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 22 Nov 2018
Address: Waikuku Beach, Rangiora, 7473 New Zealand
Address used since 18 May 2015
Michael Christiaan Staal - Director (Inactive)
Appointment date: 14 Dec 2000
Termination date: 12 Jul 2016
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 21 May 2010
David Martin Mcbrearty - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 12 Jul 2016
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 12 Jul 2013
Neville Alfred Caird - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 12 Jul 2016
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 13 Aug 2014
Gregory James Moyle - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 31 Mar 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 May 2010
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