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Governor's Financial Corporation Limited

Type: NZ Limited Company (Ltd)
9429039696342
NZBN
317884
Company Number
Registered
Company Status
Current address
Same As Registered Office Address New Zealand
Service & physical address used since 19 Feb 1992
Level 8, 45 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered address used since 19 Jul 2021

Governor's Financial Corporation Limited, a registered company, was launched on 04 Sep 1986. 9429039696342 is the number it was issued. This company has been supervised by 4 directors: Kevin James O'connor - an active director whose contract began on 30 Apr 1990,
Mark James O'connor - an active director whose contract began on 31 Oct 2023,
John Gaynor Donovan - an inactive director whose contract began on 16 Mar 1993 and was terminated on 12 Jan 1998,
Philip Wayne Hogg - an inactive director whose contract began on 30 Apr 1990 and was terminated on 16 Mar 1993.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: Level 8, 45 Johnston Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Governor's Financial Corporation Limited had been using Level 18, Fujitsu Tower, 141 The Terrace, Wellington as their registered address until 19 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Level 18, Fujitsu Tower, 141 The Terrace, Wellington, 6011 New Zealand

Registered address used from 09 Apr 2014 to 19 Jul 2021

Address #2: Level 17, Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 17 Apr 2000 to 17 Apr 2000

Address #3: Level 12, Morrison Kent House, 105 The Terrace, Wellington New Zealand

Registered address used from 17 Apr 2000 to 09 Apr 2014

Address #4: Level 17, Morrison Morpeth House, 105 The Terrace, Wellington

Registered address used from 14 Apr 1998 to 17 Apr 2000

Address #5: Level 12, Bnz Centre, 1 Willis Street, Wellington

Registered address used from 21 Jun 1994 to 14 Apr 1998

Address #6: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Willeston Holdings Limited
Shareholder NZBN: 9429039977359
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'connor, Kevin James Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Willeston Holdings Limited
Name
Ltd
Type
232799
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kevin James O'connor - Director

Appointment date: 30 Apr 1990

Address: Wellington, 6011 New Zealand

Address used since 01 Apr 2013


Mark James O'connor - Director

Appointment date: 31 Oct 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 31 Oct 2023


John Gaynor Donovan - Director (Inactive)

Appointment date: 16 Mar 1993

Termination date: 12 Jan 1998

Address: Lower Hutt, Wellington,

Address used since 16 Mar 1993


Philip Wayne Hogg - Director (Inactive)

Appointment date: 30 Apr 1990

Termination date: 16 Mar 1993

Address: Lower Hutt,

Address used since 30 Apr 1990

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