Finance Directors Limited

Finance Directors Limited, a registered company, was launched on 10 Apr 1957. 9429040705439 is the NZ business identifier it was issued. "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 22 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 411 Great South Rd, Ellerslie, Auckland, 1051 (registered address),
411 Great South Rd, Ellerslie, Auckland, 1051 (physical address),
411 Great South Rd, Ellerslie, Auckland, 1051 (service address),
P O Box 2150, Auckland, 1140 (postal address) among others.
Finance Directors Limited had been using 411 Great South Rd, Penrose, Auckland 1061 as their physical address up until 13 Aug 2019.
Previous names for this company, as we found at BizDb, included: from 10 Apr 1957 to 22 Jul 1966 they were named Castle Investments Limited.
A total of 4355225 shares are allocated to 24 shareholders (20 groups). The first group consists of 100000 shares (2.3%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 292886 shares (6.72%). Lastly we have the 3rd share allocation (1000 shares 0.02%) made up of 1 entity.

Principal place of activity

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

Previous addresses

Address #1: 411 Great South Rd, Penrose, Auckland 1061 New Zealand

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

Address #2: 411 Great South Rd, Penrose

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

Address #3: 8 Manukau Road, Newmarket, Auckland 1

Physical address used from 01 Jul 1997 to 12 Aug 2004

Address #4: 1 Princes Street, Auckland

Registered address used from 01 Dec 1996 to 12 Aug 2004

Previous Shareholders

Geoffrey Nigel Kenrick Brown - Director

Appointment date: 27 Aug 1985

John Miles Kenrick Brown - Director (Inactive)

Appointment date: 09 Nov 2011

Termination date: 07 Aug 2014

Geoffrey Malcolm John Brown - Director (Inactive)

Appointment date: 27 Aug 1985

Termination date: 14 Oct 2008