Finance & Resources Limited, a registered company, was started on 03 Jun 1987. 9429039598721 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been managed by 6 directors: Ian Wilson Smith - an active director whose contract began on 02 Oct 1991,
Jeffrey Tyler - an inactive director whose contract began on 20 Nov 2006 and was terminated on 20 Mar 2012,
Donald Edmund Walkinton - an inactive director whose contract began on 02 Oct 1991 and was terminated on 03 Jun 1997,
Francis Clifford Graham - an inactive director whose contract began on 02 Oct 1991 and was terminated on 14 Mar 1994,
Murray Charles Radford - an inactive director whose contract began on 02 Oct 1991 and was terminated on 14 Mar 1994.
Updated on 22 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: Fanselows Building, 216 Willis Street, Te Aro, Wellington, 6011 (delivery address),
Fanselows Building, 216 Willis Street, Te Aro, Wellington, 6011 (office address),
Fanselows Building, 216 Willis Street, Te Aro, Wellington, 6011 (registered address),
Fanselows Building, 216 Willis Street, Te Aro, Wellington, 6011 (physical address) among others.
Finance & Resources Limited had been using 216 Willis Street, Te Aro, Wellington as their registered address up until 07 Oct 2021.
Other names used by this company, as we managed to find at BizDb, included: from 03 Jun 1987 to 05 Jun 1991 they were named Far Pacific Resources Limited.
One entity owns all company shares (exactly 100 shares) - Iwsft Corporate Trustee Limited - located at 6011, Te Aro, Wellington.
Principal place of activity
Fanselows Building, 216 Willis Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 216 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 23 Feb 2017 to 07 Oct 2021
Address #2: Level 4, 22 Panama Street, Wellington, 6011 New Zealand
Registered address used from 08 Apr 2013 to 23 Feb 2017
Address #3: Level 4, 22 Panama Street, Wellington, 6011 New Zealand
Physical address used from 23 Aug 2010 to 23 Feb 2017
Address #4: Level 4, 22 Panama Street, Wellington, 6011 New Zealand
Registered address used from 23 Aug 2010 to 08 Apr 2013
Address #5: Level 3 Change House, 150 Featherston Street, Wellington New Zealand
Physical & registered address used from 20 Nov 2006 to 23 Aug 2010
Address #6: Level 4, Panama House, 22 Panama Street, Wellington
Physical address used from 01 Jul 1997 to 20 Nov 2006
Address #7: 13th Floor, Icl House, 126 The Terrace, Wellington
Registered address used from 24 Aug 1995 to 20 Nov 2006
Address #8: 13th Floor, Nzig House, 133-137 The Terrace, Wellington
Registered address used from 23 Dec 1991 to 24 Aug 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Iwsft Corporate Trustee Limited Shareholder NZBN: 9429033758268 |
Te Aro Wellington 6011 New Zealand |
20 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Helen Mary |
Titahi Bay |
03 Jun 1987 - 20 Nov 2006 |
Individual | Fanselow, John David Alan |
Wellington 3 |
03 Jun 1987 - 27 Jun 2010 |
Individual | Smith, Ian Wilson |
Wadestown |
03 Jun 1987 - 20 Nov 2006 |
Ian Wilson Smith - Director
Appointment date: 02 Oct 1991
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 Sep 2014
Jeffrey Tyler - Director (Inactive)
Appointment date: 20 Nov 2006
Termination date: 20 Mar 2012
Address: Newtown, Wellington,
Address used since 24 Nov 2009
Donald Edmund Walkinton - Director (Inactive)
Appointment date: 02 Oct 1991
Termination date: 03 Jun 1997
Address: Waverley,
Address used since 02 Oct 1991
Francis Clifford Graham - Director (Inactive)
Appointment date: 02 Oct 1991
Termination date: 14 Mar 1994
Address: Upper Hutt,
Address used since 02 Oct 1991
Murray Charles Radford - Director (Inactive)
Appointment date: 02 Oct 1991
Termination date: 14 Mar 1994
Address: Khandallah,
Address used since 02 Oct 1991
Ian Duart Maclean - Director (Inactive)
Appointment date: 02 Oct 1991
Termination date: 05 Jul 1993
Address: P O Box 142, Waverley 5182,
Address used since 02 Oct 1991
Rumba Corporate Trustee Limited
216 Willis Street
Beta Print Limited
216 Willis Street
Dc Corporate Trustee Limited
216 Willis Street
The Red Company Limited
Floor 1, 216 Willis Street
Rg & Am Spencer Trust Limited
216 Willis Street
Db Family Trust Corporate Trustee Limited
216 Willis Street
Far Pacific Resources Limited
216 Willis Street
Iwsft Corporate Trustee Limited
216 Willis Street
Leviathan Finance Limited
216 Willis Street
Misl Securities Limited
216 Willis Street
Pencarrow Securities Limited
Apartment 3e/ 192 Willis Street
Treblecone Securities Limited
3e / 192 Willis Stret