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Finance Now Limited

Type: NZ Limited Company (Ltd)
9429037197674
NZBN
1048738
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Finance Now Limited
Po Box 1204
Invercargill 9840
New Zealand
Postal address used since 04 Aug 2020
81 Yarrow Street
Invercargill
Invercargill 9810
New Zealand
Office address used since 01 Sep 2021
51 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 09 Sep 2021

Finance Now Limited, a registered company, was incorporated on 02 Aug 2000. 9429037197674 is the business number it was issued. This company has been supervised by 12 directors: Francis Edwin Spencer - an active director whose contract began on 28 May 2018,
Kevin James Murphy - an active director whose contract began on 01 Nov 2018,
Alan Joseph O'connell - an active director whose contract began on 01 Aug 2021,
Timothy David Raymond Loan - an active director whose contract began on 01 Mar 2022,
Philip Ross Norman Ellison - an inactive director whose contract began on 02 Aug 2000 and was terminated on 30 Jun 2022.
Updated on 05 May 2025, the BizDb data contains detailed information about 3 addresses the company registered, namely: 51 Don Street, Invercargill, Invercargill, 9810 (registered address),
51 Don Street, Invercargill, Invercargill, 9810 (physical address),
51 Don Street, Invercargill, Invercargill, 9810 (service address),
81 Yarrow Street, Invercargill, Invercargill, 9810 (office address) among others.
Finance Now Limited had been using 51 Don Street, Invercargill as their physical address up to 09 Sep 2021.
A single entity owns all company shares (exactly 10519263 shares) - Southland Building Society - located at 9810, Invercargill.

Addresses

Principal place of activity

81 Yarrow Street, Invercargill, Invercargill, 9810 New Zealand


Previous address

Address #1: 51 Don Street, Invercargill New Zealand

Physical & registered address used from 02 Aug 2000 to 09 Sep 2021

Contact info
financialcontroller@financenow.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.financenow.co.nz
16 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10519263

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10519263
Other (Other) Southland Building Society Invercargill

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newfield, Peter Edward Princes Wharf
147 Quay Street, Auckland

New Zealand
Individual Newfield, Peter Edward Princes Wharf
147 Quay Street, Auckland

New Zealand
Individual Ellison, Meeghan Liane Mount Eden
Auckland
1024
New Zealand
Entity Mbt Limited
Shareholder NZBN: 9429032770728
Company Number: 2124605
Entity Mbt Limited
Shareholder NZBN: 9429032770728
Company Number: 2124605
Individual Evans, Nicola Louise Gladstone
Invercargill 9810

New Zealand
Individual Ellison, Philip Ross Norman Mount Eden
Auckland
1024
New Zealand
Individual Evans, Wayne Lindsay Gladstone
Invercargill 9810

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Southland Building Society
Name
Building_society
Type
1781001
Ultimate Holding Company Number
NZ
Country of origin
Directors

Francis Edwin Spencer - Director

Appointment date: 28 May 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 May 2018


Kevin James Murphy - Director

Appointment date: 01 Nov 2018

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Nov 2018


Alan Joseph O'connell - Director

Appointment date: 01 Aug 2021

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 01 Aug 2021


Timothy David Raymond Loan - Director

Appointment date: 01 Mar 2022

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 24 May 2024

Address: Richmond, Invercargill, 9810 New Zealand

Address used since 01 Mar 2022


Philip Ross Norman Ellison - Director (Inactive)

Appointment date: 02 Aug 2000

Termination date: 30 Jun 2022

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 07 Dec 2010


Mark Robert Mclean - Director (Inactive)

Appointment date: 09 Mar 2016

Termination date: 01 Dec 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 09 Mar 2016


John Francis Ward - Director (Inactive)

Appointment date: 26 May 2004

Termination date: 01 Nov 2021

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 10 Aug 2017

Address: Invercargill, 9810 New Zealand

Address used since 26 May 2004


Jeffrey James Grant - Director (Inactive)

Appointment date: 28 Jul 2009

Termination date: 28 May 2018

Address: R D 6, Gore, 9776 New Zealand

Address used since 28 Jul 2009


Wayne Lindsay Evans - Director (Inactive)

Appointment date: 02 Aug 2000

Termination date: 06 Jan 2016

Address: Invercargill, 9810 New Zealand

Address used since 31 Jul 2014


Ross Lindsay Smith - Director (Inactive)

Appointment date: 02 Aug 2000

Termination date: 31 Jul 2014

Address: Invercargill, 9810 New Zealand

Address used since 19 Aug 2002


Jeffrey Bernard Walker - Director (Inactive)

Appointment date: 02 Aug 2000

Termination date: 28 Jul 2009

Address: Invercargill,

Address used since 02 Aug 2000


John William Acton Smith - Director (Inactive)

Appointment date: 02 Aug 2000

Termination date: 26 May 2004

Address: Invercargill,

Address used since 28 Mar 2002