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Leviathan Finance Limited

Type: NZ Limited Company (Ltd)
9429039968562
NZBN
235328
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
Office & delivery address used since 29 Sep 2021
Fanselows Building, 216 Willis Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 07 Oct 2021

Leviathan Finance Limited, a registered company, was registered on 19 Mar 1984. 9429039968562 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been run by 4 directors: Ian Wilson Smith - an active director whose contract began on 26 Mar 1991,
John David Alan Fanselow - an inactive director whose contract began on 29 Sep 1992 and was terminated on 07 Sep 1998,
Francis Clifford Graham - an inactive director whose contract began on 02 Mar 1991 and was terminated on 29 Sep 1992,
Andrew Pearce Gardner - an inactive director whose contract began on 26 Mar 1991 and was terminated on 29 Sep 1992.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Fanselows Building, 216 Willis Street, Te Aro, Wellington, 6011 (registered address),
Fanselows Building, 216 Willis Street, Te Aro, Wellington, 6011 (physical address),
Fanselows Building, 216 Willis Street, Te Aro, Wellington, 6011 (service address),
Fanselows Building, 216 Willis Street, Te Aro, Wellington, 6011 (office address) among others.
Leviathan Finance Limited had been using 216 Willis Street, Te Aro, Wellington as their registered address up until 07 Oct 2021.
One entity owns all company shares (exactly 10000 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

Registered & physical address used from 20 Nov 2006 to 23 Aug 2010

Address #6: Level 4, Panama House, 22 Panama St, Wellington

Physical address used from 15 Dec 1999 to 15 Dec 1999

Address #7: Fanselows Level 4, Panama House, 22 Panama Street, Wellington

Physical address used from 15 Dec 1999 to 20 Nov 2006

Address #8: Level 4, Panama House, 22 Panama St, Wellington

Registered address used from 15 Dec 1999 to 20 Nov 2006

Address #9: 13th Floor, Icl House, 126 The Terrace, Wellington

Registered & physical address used from 06 Dec 1999 to 15 Dec 1999

Address #10: 13th Floor, Nzig House, 133-137 The Terrace, Wellington

Registered address used from 20 Dec 1991 to 06 Dec 1999

Address #11: Level 5, Harbour City Tower, Brandon Street, Wellington

Registered address used from 25 Aug 1991 to 20 Dec 1991

Contact info
64 21 442517
03 Sep 2018 Phone
aadmin@far.co.nz
24 Sep 2020 nzbn-reserved-invoice-email-address-purpose
admin@far.co.nz
03 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

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: 10000
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 Fanselow, John David Alan Wellington
Individual Smith, Helen Mary Titahi Bay
Wellington
Directors

Ian Wilson Smith - Director

Appointment date: 26 Mar 1991

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 05 Sep 2014


John David Alan Fanselow - Director (Inactive)

Appointment date: 29 Sep 1992

Termination date: 07 Sep 1998

Address: Wellington,

Address used since 29 Sep 1992


Francis Clifford Graham - Director (Inactive)

Appointment date: 02 Mar 1991

Termination date: 29 Sep 1992

Address: Upper Hutt,

Address used since 02 Mar 1991


Andrew Pearce Gardner - Director (Inactive)

Appointment date: 26 Mar 1991

Termination date: 29 Sep 1992

Address: Wellington,

Address used since 26 Mar 1991

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