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Finance & Resources Limited

Type: NZ Limited Company (Ltd)
9429039598721
NZBN
347643
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Po Box 3241
Wellington
Wellington 6140
New Zealand
Postal address used since 24 Sep 2019
Fanselows Building, 216 Willis Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 07 Oct 2021
Fanselows Building, 216 Willis Street
Te Aro
Wellington 6011
New Zealand
Delivery & office address used since 31 Aug 2022

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.

Addresses

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

Contact info
64 4 4733838
03 Sep 2018 Phone
admin@far.co.nz
31 Aug 2022 nzbn-reserved-invoice-email-address-purpose
admin@far.co.nz
03 Sep 2018 Email
www.far.co.nz
24 Sep 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Iwsft Corporate Trustee Limited
Shareholder NZBN: 9429033758268
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Helen Mary Titahi Bay
Individual Fanselow, John David Alan Wellington 3
Individual Smith, Ian Wilson Wadestown
Directors

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

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Rg & Am Spencer Trust Limited
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Db Family Trust Corporate Trustee Limited
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