First City Finance Limited, a registered company, was registered on 04 Mar 1987. 9429039640628 is the NZ business identifier it was issued. This company has been supervised by 9 directors: Peter Branford Coote - an active director whose contract began on 24 Nov 1999,
Thomas Noel Coote - an active director whose contract began on 31 Mar 2022,
Kevin James Gillespie - an inactive director whose contract began on 19 Aug 1994 and was terminated on 24 Nov 1999,
Ronald Spencer Jamieson - an inactive director whose contract began on 19 Aug 1994 and was terminated on 24 Nov 1999,
Stephen Rex Tietjens - an inactive director whose contract began on 19 Aug 1994 and was terminated on 31 Mar 1999.
Last updated on 25 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: 18 Crescent Road, Parnell, Auckland, 1052 (registered address),
18 Crescent Road, Parnell, Auckland, 1052 (physical address),
18 Crescent Road, Parnell, Auckland, 1052 (service address),
Level 4, 164 Parnell Road, Auckland (other address) among others.
First City Finance Limited had been using Level 5, 60 Parnell Road, Auckland 1 as their registered address until 11 Mar 2022.
A single entity owns all company shares (exactly 8750000 shares) - Coote, Peter Branford - located at 1052, Auckland.
Previous addresses
Address #1: Level 5, 60 Parnell Road, Auckland 1 New Zealand
Registered address used from 01 Apr 2003 to 11 Mar 2022
Address #2: Level 6, 60 Parnell Road, Auckland 1
Registered address used from 15 Apr 2002 to 01 Apr 2003
Address #3: Level 7, 43 High Street, Auckland
Registered address used from 10 Mar 2000 to 15 Apr 2002
Address #4: Po Box 37-477, Auckland 1033
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #5: Level 4, 164 Parnell Road, Auckland
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #6: Same As Above
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #7: 60 Parnell Rd, Acukland New Zealand
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 8750000
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8750000 | |||
| Individual | Coote, Peter Branford |
Auckland |
04 Mar 1987 - |
Peter Branford Coote - Director
Appointment date: 24 Nov 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Feb 2010
Thomas Noel Coote - Director
Appointment date: 31 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Mar 2022
Kevin James Gillespie - Director (Inactive)
Appointment date: 19 Aug 1994
Termination date: 24 Nov 1999
Address: Milford,
Address used since 19 Aug 1994
Ronald Spencer Jamieson - Director (Inactive)
Appointment date: 19 Aug 1994
Termination date: 24 Nov 1999
Address: St Heliers Bay, Auckland,
Address used since 19 Aug 1994
Stephen Rex Tietjens - Director (Inactive)
Appointment date: 19 Aug 1994
Termination date: 31 Mar 1999
Address: Royal Oak,
Address used since 19 Aug 1994
Sir Lionel Earl George Richardson - Director (Inactive)
Appointment date: 01 Jun 1990
Termination date: 19 Aug 1994
Address: Auckland 5,
Address used since 01 Jun 1990
Alban David Marshall - Director (Inactive)
Appointment date: 01 Jun 1990
Termination date: 19 Aug 1994
Address: Malvern, Victoria 3144, Australia,
Address used since 01 Jun 1990
David Warwick Johnson - Director (Inactive)
Appointment date: 01 Jun 1990
Termination date: 19 Aug 1994
Address: Mission Bay, Auckland,
Address used since 01 Jun 1990
Richard Grant Ebbett - Director (Inactive)
Appointment date: 01 Jun 1990
Termination date: 19 Aug 1994
Address: Epsom,
Address used since 01 Jun 1990
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