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Financial Advisory Services (wellington) Limited

Type: NZ Limited Company (Ltd)
9429039039323
NZBN
528962
Company Number
Registered
Company Status
059558250
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
8 Cherrywood Park
Springlands
Blenheim 7201
New Zealand
Postal & office & delivery address used since 11 Mar 2020
8 Cherrywood Park
Springlands
Blenheim 7201
New Zealand
Physical & registered & service address used since 19 Mar 2020

Financial Advisory Services (Wellington) Limited, a registered company, was registered on 31 Oct 1991. 9429039039323 is the number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was categorised. This company has been supervised by 5 directors: Philip Douglas Sowman - an active director whose contract began on 01 Sep 2008,
Peter Desmond Donovan - an inactive director whose contract began on 15 Jul 1993 and was terminated on 31 Mar 2011,
Paul Wilkes Turner - an inactive director whose contract began on 28 May 1992 and was terminated on 01 Sep 2008,
Peter John Eslick Tregear - an inactive director whose contract began on 01 Jan 1994 and was terminated on 01 Jan 1994,
Derek Samuel Johnston - an inactive director whose contract began on 01 Jan 1994 and was terminated on 01 Jan 1994.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Cherrywood Park, Springlands, Blenheim, 7201 (types include: physical, registered).
Financial Advisory Services (Wellington) Limited had been using 276 Old Renwick Road, Rd 2, Blenheim as their registered address until 19 Mar 2020.
Previous names for the company, as we found at BizDb, included: from 31 Oct 1991 to 01 Sep 2008 they were named Werrina Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 75 shares (75 per cent).

Addresses

Principal place of activity

8 Cherrywood Park, Springlands, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 276 Old Renwick Road, Rd 2, Blenheim, 7272 New Zealand

Registered & physical address used from 31 Jul 2015 to 19 Mar 2020

Address #2: 83 Hautere Cross Road, Rd 2, Otaki, 5582 New Zealand

Registered & physical address used from 02 Mar 2012 to 31 Jul 2015

Address #3: 32 Park Street, Upper Hutt New Zealand

Registered & physical address used from 16 Sep 2008 to 02 Mar 2012

Address #4: 46-50 Bloomfield Tce, Lower Hutt

Physical address used from 05 Feb 2007 to 16 Sep 2008

Address #5: 46-50 Bloomfield Tce, Lower Hutt

Registered address used from 10 Feb 2006 to 16 Sep 2008

Address #6: C/-pw Turner & Associates, 46-50 Bloomfield Tce, Lower Hutt

Physical address used from 10 Feb 2006 to 05 Feb 2007

Address #7: C/ P W Turner, Chartered Accountants, 20 Vivian Street, Wellington

Registered address used from 11 Feb 1999 to 10 Feb 2006

Address #8: C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington

Physical address used from 11 Feb 1999 to 10 Feb 2006

Address #9: C/ P W Turner, Chartered Accountants, 20 Vivian Street, Wellington

Physical address used from 11 Feb 1999 to 11 Feb 1999

Address #10: C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Physical address used from 14 Jun 1998 to 11 Feb 1999

Address #11: 81 Glen Road, Wellington

Registered address used from 14 Jun 1998 to 11 Feb 1999

Address #12: C/- Pw Turner & Associates, Chartered Accountants, 81 Glen Road, Wellington

Physical address used from 08 Jun 1998 to 14 Jun 1998

Address #13: Russel Mcveagh Mckenzie Bartleet & Co, The Todd Building, 171-177 Lambton Quay, Wellington

Registered address used from 01 Jul 1992 to 14 Jun 1998

Contact info
64 3 5775522
11 Mar 2019 Phone
phil@accordbrokers.co.nz
11 Mar 2020 nzbn-reserved-invoice-email-address-purpose
phil@accordbrokers.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Sowman, Kathryn Anne Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Sowman, Philip Douglas Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harkness, John Renwick Wellington
Individual Turner, Paul Wellington
Individual Donovan, Frances Mary Rd 2
Otaki
5582
New Zealand
Directors

Philip Douglas Sowman - Director

Appointment date: 01 Sep 2008

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 11 Mar 2020

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 20 Jan 2010


Peter Desmond Donovan - Director (Inactive)

Appointment date: 15 Jul 1993

Termination date: 31 Mar 2011

Address: Cross Road, Te Horo, R D 1, Otaki,

Address used since 15 Jul 1993


Paul Wilkes Turner - Director (Inactive)

Appointment date: 28 May 1992

Termination date: 01 Sep 2008

Address: Wellington,

Address used since 28 May 1992


Peter John Eslick Tregear - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 01 Jan 1994

Address: Oriental Bay, Wellington,

Address used since 01 Jan 1994


Derek Samuel Johnston - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 01 Jan 1994

Address: Wellington,

Address used since 01 Jan 1994

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