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Finance Directors Limited

Type: NZ Limited Company (Ltd)
9429040705439
NZBN
55058
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
411 Great South Rd
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 13 Aug 2019

Finance Directors Limited, a registered company, was launched on 10 Apr 1957. 9429040705439 is the NZ business identifier it was issued. "K641915 Financial service nec" (business classification K641915) is how the company was classified. The company has been run by 3 directors: Geoffrey Nigel Kenrick Brown - an active director whose contract began on 27 Aug 1985,
John Miles Kenrick Brown - an inactive director whose contract began on 09 Nov 2011 and was terminated on 07 Aug 2014,
Geoffrey Malcolm John Brown - an inactive director whose contract began on 27 Aug 1985 and was terminated on 14 Oct 2008.
Last updated on 09 Jul 2020, BizDb's data contains detailed information about 1 address: 411 Great South Rd, Ellerslie, Auckland, 1051 (types include: registered, physical).
Finance Directors Limited had been using 411 Great South Rd, Penrose, Auckland 1061 as their physical address up to 13 Aug 2019.
Past names used by the company, as we established at BizDb, included: from 10 Apr 1957 to 22 Jul 1966 they were named Castle Investments Limited.
A total of 4355225 shares are allotted to 21 shareholders (18 groups). The first group is comprised of 116517 shares (2.68%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 274970 shares (6.31%). Lastly the next share allocation (100000 shares 2.3%) made up of 2 entities.

Addresses

Principal place of activity

411 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address: 411 Great South Rd, Penrose, Auckland 1061 New Zealand

Physical & registered address used from 04 Sep 2009 to 13 Aug 2019

Address: 411 Great South Rd, Penrose

Registered & physical address used from 12 Aug 2004 to 04 Sep 2009

Address: 8 Manukau Road, Newmarket, Auckland 1

Physical address used from 01 Jul 1997 to 12 Aug 2004

Address: 1 Princes Street, Auckland

Registered address used from 01 Dec 1996 to 12 Aug 2004

Contact info
64 9 5894182
Phone
info@falconadvances.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4355225

Annual return filing month: August

Annual return last filed: 05 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 116517
Individual Anne Martin Rd2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 274970
Individual Anne Martin Rd2
Papakura
2582
New Zealand
Entity (NZ Limited Company) Professional Trustee Services 2015 Limited
Shareholder NZBN: 9429041475959
Papakura
Auckland
2110
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Michael Barltrop Remuera
Auckland
1050
New Zealand
Individual Ann Barltrop Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 50000
Entity (NZ Limited Company) Finance Directors Limited
Shareholder NZBN: 9429040705439
Ellerslie
Auckland
Null 1051
New Zealand
Shares Allocation #5 Number of Shares: 250000
Entity (NZ Limited Company) Translation Express Limited
Shareholder NZBN: 9429039571946
Penrose
Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 100000
Individual Cynthia Ermin Brown Orakei
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Paul Desmond Taylor Hamilton East
New South Wales
2303
Australia
Shares Allocation #8 Number of Shares: 30000
Individual Lindsay Jane Joiner Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #9 Number of Shares: 150000
Individual Harvey Pierce Brown Remuera
Auckland
1051
New Zealand
Shares Allocation #10 Number of Shares: 566173
Individual Geoffrey Malcolm John Brown Orakei
Auckland
1071
New Zealand
Shares Allocation #11 Number of Shares: 705400
Individual Geoffrey Nigel Kenrick Brown Orakei
Auckland
1071
New Zealand
Individual Anne Bethell Brown Orakei
Auckland
1071
New Zealand
Shares Allocation #12 Number of Shares: 50000
Individual Peter Hugh Anderson East Tamaki
Auckland
2013
New Zealand
Shares Allocation #13 Number of Shares: 370400
Entity (NZ Limited Company) Falcon Advances Limited
Shareholder NZBN: 9429040699929
Penrose
Auckland

New Zealand
Shares Allocation #14 Number of Shares: 535000
Individual John Miles Kenrick Brown Remuera
Auckland
1050
New Zealand
Shares Allocation #15 Number of Shares: 100000
Entity (NZ Limited Company) Finance Directors Limited
Shareholder NZBN: 9429040705439
Ellerslie
Auckland
Null 1051
New Zealand
Shares Allocation #16 Number of Shares: 105665
Entity (NZ Limited Company) Finance Directors Limited
Shareholder NZBN: 9429040705439
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #17 Number of Shares: 400000
Other P D & R L Taylor Ltd Hamilton East
Newcastle
2303
Australia
Shares Allocation #18 Number of Shares: 100
Individual Anthony Christpher Baker Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Black Eagle Holdings Limited
Shareholder NZBN: 9429032090895
Company Number: 2289754
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Marc Denis Woodward Geneva
1208
Switzerland
Entity Luxury European Rentals Limited
Shareholder NZBN: 9429037670788
Company Number: 944021
Individual Steven John Grey Henderson
Auckland
0610
New Zealand
Individual Patricia Grey Henderson
Auckland
0610
New Zealand
Individual Paul Desmond Taylor Hamilton East
Newcastle
2303
Australia
Individual Dianne Faye Wright Ellerslie
Auckland
1051
New Zealand
Other Rod & Anne Martin Trust
Other Anderson Family Trust
Individual Michelle Woodward Geneva
1208
Switzerland
Individual Sam Martin Rd2
Papakura 2582
Other Null - Anderson Family Trust
Other Null - Rod & Anne Martin Trust
Individual James Graham Brown Penrose
Auckland 1061

New Zealand
Individual Graeme Alexander Massey Rd 4
Waiuku
2684
New Zealand
Individual Wright Keith Brian Ellerslie
Auckland
1051
New Zealand
Individual Helen Anderson East Tamaki
Auckland
2013
New Zealand
Entity Corvette Finance Limited
Shareholder NZBN: 9429037670788
Company Number: 944021
Individual Irene Dawn Taylor Kumeu
Auckland
0812
New Zealand
Entity Corvette Finance Limited
Shareholder NZBN: 9429037670788
Company Number: 944021
Directors

Geoffrey Nigel Kenrick Brown - Director

Appointment date: 27 Aug 1985

Address: Orakei, Auckland, 1071 New Zealand

Address used since 28 Aug 2009


John Miles Kenrick Brown - Director (Inactive)

Appointment date: 09 Nov 2011

Termination date: 07 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Nov 2011


Geoffrey Malcolm John Brown - Director (Inactive)

Appointment date: 27 Aug 1985

Termination date: 14 Oct 2008

Address: Auckland 5,

Address used since 27 Aug 1985

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