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Udc Finance Limited

Type: NZ Limited Company (Ltd)
9429040968070
NZBN
3580
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
170 Featherston Street
Wellington 6011
New Zealand
Other address (Address for Records) used since 21 Sep 2015
Ground Floor
Anz Centre, 23-29 Albert Street
Auckland 1010
New Zealand
Other address (Address for Records) used since 03 Sep 2020
Po Box 91145
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 07 Oct 2020

Udc Finance Limited, a registered company, was incorporated on 01 Apr 1938. 9429040968070 is the NZ business number it was issued. The company has been supervised by 52 directors: David Raymond Morgan - an active director whose contract started on 01 Sep 2020,
Yasuhiro Fujiki - an active director whose contract started on 01 Nov 2021,
Ravi Jerome Barnes - an active director whose contract started on 26 Jan 2022,
Wayne Percival - an active director whose contract started on 01 Jun 2023,
Ryo Hayakawa - an inactive director whose contract started on 01 Sep 2020 and was terminated on 31 Aug 2023.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 8 addresses this company registered, specifically: Level 9, Anz Centre, 23-29 Albert Street, Auckland, 1010 (registered address),
Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 (physical address),
Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 (service address),
Level 9, Anz Centre, 23-29 Albert Street, Auckland, 1010 (other address) among others.
Udc Finance Limited had been using Level 9, Anz Centre, 23-29 Albert Street, Auckland as their registered address until 20 Oct 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 01 Apr 1938 to 12 Jun 1975 they were called United Dominions Corporation Finance Limited.
A single entity controls all company shares (exactly 52352000 shares) - Sbi Shinsei Bank, Limited - located at 1010, Tokyo.

Addresses

Other active addresses

Address #4: Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Office & delivery address used from 07 Oct 2020

Address #5: Level 9, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Other address (Address for Records) used from 07 Oct 2021

Address #6: Level 9, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Other (Address for Records) & records address (Address for Records) used from 12 Oct 2022

Address #7: Level 9, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Registered address used from 20 Oct 2022

Address #8: Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Physical & service address used from 20 Oct 2022

Principal place of activity

Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 9, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Registered address used from 15 Oct 2021 to 20 Oct 2022

Address #2: Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Registered address used from 22 Nov 2013 to 15 Oct 2021

Address #3: Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Physical address used from 22 Nov 2013 to 20 Oct 2022

Address #4: Level 10, 170-186 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 08 May 2012 to 22 Nov 2013

Address #5: Level 6, 1 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 01 Mar 2010 to 08 May 2012

Address #6: Level 14, Anz Tower, 215-229 Lambton Quay, Wellington

Registered & physical address used from 10 May 2005 to 01 Mar 2010

Address #7: Level 10, 2 Hunter Street, Wellington

Registered & physical address used from 19 Oct 2004 to 10 May 2005

Address #8: Level 15, Anz Tower, 215-229 Lambton Quay, Wellington

Registered address used from 28 Jul 2004 to 19 Oct 2004

Address #9: Secretary's Department, Level 5, A N Z Bank Building, 215-229 Lambton Quay, Wellington

Registered address used from 04 Aug 2000 to 28 Jul 2004

Address #10: Secretary's Department, Level 8, Anz Bank Building, 215-229 Lambton Quay, Wellington

Registered address used from 15 Oct 1998 to 04 Aug 2000

Address #11: U D C Tower, 113-119 The Terrace, Wellington

Registered address used from 31 Aug 1998 to 15 Oct 1998

Address #12: Udc Tower, 113-119 The Terrace, Wellington

Physical address used from 31 Aug 1998 to 31 Aug 1998

Address #13: Udc Finance Limited, Level 2, 29-35 Graham Street, Auckland

Physical address used from 31 Aug 1998 to 19 Oct 2004

Contact info
64 0800 500832
07 Oct 2020 Phone
UDCLegal@udc.co.nz
07 Oct 2020 Email
UDCAccounts@udc.co.nz
07 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.udc.co.nz
07 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 52352000

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 52352000
Other (Other) Sbi Shinsei Bank, Limited Tokyo
103-8303
Japan

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anz Bank New Zealand Limited
Shareholder NZBN: 9429040797410
Company Number: 35976
Anz Centre, 23-29 Albert Street
Auckland
1010
New Zealand
Entity Anz Bank New Zealand Limited
Shareholder NZBN: 9429040797410
Company Number: 35976
Anz Centre, 23-29 Albert Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Shinsei Bank, Limited
Name
Company
Type
5357522
Ultimate Holding Company Number
JP
Country of origin
Directors

David Raymond Morgan - Director

Appointment date: 01 Sep 2020

ASIC Name: David Morgan Advisory Pty Limited

Address: Vaucluse Nsw, 2030 Australia

Address used since 01 Sep 2020

Address: Bowral, Nsw, 2576 Australia


Yasuhiro Fujiki - Director

Appointment date: 01 Nov 2021

Address: Setagaya-ku, Tokyo, 158-0095 Japan

Address used since 03 Oct 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Nov 2021


Ravi Jerome Barnes - Director

Appointment date: 26 Jan 2022

Address: Meguro-ku, Tokyo, Japan

Address used since 26 Jan 2022


Wayne Percival - Director

Appointment date: 01 Jun 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jun 2023


Ryo Hayakawa - Director (Inactive)

Appointment date: 01 Sep 2020

Termination date: 31 Aug 2023

Address: Tokyo, 152-0022 Japan

Address used since 01 Sep 2020


Kiyohiro Kiyotani - Director (Inactive)

Appointment date: 26 Jan 2022

Termination date: 31 May 2023

Address: Abiko City, Chiba Prefecture, Japan

Address used since 26 Jan 2022


Jun M. - Director (Inactive)

Appointment date: 01 Sep 2020

Termination date: 26 Jan 2022


Hideyuki Kudo - Director (Inactive)

Appointment date: 01 Sep 2020

Termination date: 26 Jan 2022

Address: Tokyo, 166-0015 Japan

Address used since 01 Sep 2020


Junichi Kobayashi - Director (Inactive)

Appointment date: 01 Dec 2020

Termination date: 01 Nov 2021

Address: Nakano-ku, Tokyo, Japan

Address used since 01 Dec 2020


Yoshiaki Kozano - Director (Inactive)

Appointment date: 01 Sep 2020

Termination date: 01 Dec 2020

Address: Tokyo, 145-0071 Japan

Address used since 01 Sep 2020


Stuart James Mclauchlan - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 01 Sep 2020

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 28 Jun 2016


Paul James Norris - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 01 Sep 2020

ASIC Name: Norris Enterprises Pty Ltd

Address: Brisbane, Queensland, 4005 Australia

Address used since 01 Jun 2011

Address: Nundah, Queensland, 4012 Australia

Address: Brisbane, Queensland, 4000 Australia

Address: Brisbane, Queensland, 4000 Australia


Mark Thomas Hiddleston - Director (Inactive)

Appointment date: 20 Jun 2012

Termination date: 01 Sep 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Jun 2012


Timothy Marshall Miles - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 01 Sep 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Mar 2019


Mark John Verbiest - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 30 Sep 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2019


Antonia Margaret Watson - Director (Inactive)

Appointment date: 19 Mar 2014

Termination date: 28 Feb 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Mar 2014


Graham David Turley - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 26 Aug 2016

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 04 Jul 2014


Bruce William Anderson - Director (Inactive)

Appointment date: 28 Feb 2011

Termination date: 09 Dec 2013

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 28 Feb 2011


Penelope Jane Ford - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 11 Nov 2013

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 01 Oct 2010


Richard Arthur Wilks - Director (Inactive)

Appointment date: 05 Jan 2010

Termination date: 31 May 2012

Address: Castor Bay, Auckland,

Address used since 05 Jan 2010


Steven Montgomery Fyfe - Director (Inactive)

Appointment date: 14 Feb 2005

Termination date: 01 Mar 2011

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 14 Feb 2005


Wayne David Besant - Director (Inactive)

Appointment date: 13 Dec 2006

Termination date: 29 Jan 2010

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 02 Oct 2009


Jeremy John Robson - Director (Inactive)

Appointment date: 07 May 2007

Termination date: 16 Nov 2009

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 07 May 2007


David Duncan Hisco - Director (Inactive)

Appointment date: 05 Dec 2005

Termination date: 12 Dec 2008

Address: Toorak, Melbourne 3142, Victoria, Australia,

Address used since 10 Dec 2007


Malcolm Charles Tilbrook - Director (Inactive)

Appointment date: 06 Mar 2006

Termination date: 24 Apr 2008

Address: Remuera, Auckland,

Address used since 06 Jul 2006


Bruce William Anderson - Director (Inactive)

Appointment date: 24 May 2007

Termination date: 24 Apr 2008

Address: Browns Bay, Auckland,

Address used since 24 May 2007


Jeffrey Kenneth Greenslade - Director (Inactive)

Appointment date: 28 Feb 2006

Termination date: 07 Feb 2008

Address: Mount Eden, Auckland,

Address used since 21 Nov 2007


Michael Campbell Rowland - Director (Inactive)

Appointment date: 11 May 2004

Termination date: 31 Oct 2006

Address: Wellington, New Zealand,

Address used since 11 May 2004


Glenn Raymond Tasker - Director (Inactive)

Appointment date: 04 Nov 2005

Termination date: 06 Mar 2006

Address: Mt Albert, Auckland, New Zealand,

Address used since 04 Nov 2005


Craig Sims - Director (Inactive)

Appointment date: 05 Mar 2004

Termination date: 15 Feb 2006

Address: Whitby, Wellington,

Address used since 26 Sep 2005


Elizabeth Mary Proust - Director (Inactive)

Appointment date: 04 Mar 2002

Termination date: 09 Dec 2005

Address: Melbourne, Victoria 3000,

Address used since 20 Jan 2003


Garry Rex Fissenden - Director (Inactive)

Appointment date: 12 Jan 2004

Termination date: 04 Nov 2005

Address: St Heliers, Auckland, New Zealand,

Address used since 04 Jun 2004


David John Butler - Director (Inactive)

Appointment date: 15 Oct 1993

Termination date: 13 May 2004

Address: Malvern, Victoria 3144, Australia,

Address used since 15 Oct 1993


Gregory Joseph Camm - Director (Inactive)

Appointment date: 06 Dec 2002

Termination date: 20 Feb 2004

Address: Viaduct Basin, Auckland, New Zealand,

Address used since 06 Dec 2002


James Rodney Cox - Director (Inactive)

Appointment date: 04 Dec 2003

Termination date: 09 Jan 2004

Address: The Sebel Suites Auckland, 85-89 Custom Street West, Auckland, Nz,

Address used since 08 Dec 2003


Brenton Ian Knight - Director (Inactive)

Appointment date: 11 Jun 2002

Termination date: 14 Nov 2003

Address: Remuera, Auckland,

Address used since 11 Jun 2002


Murray James Horn - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 29 Nov 2002

Address: Remuera, Auckland,

Address used since 17 Mar 1998


Michael Shane Guerin - Director (Inactive)

Appointment date: 10 Jul 2000

Termination date: 10 May 2002

Address: Ellerslie, Auckland,

Address used since 10 Jul 2000


Peter Clarence Mcmahon - Director (Inactive)

Appointment date: 02 Apr 1998

Termination date: 28 Feb 2002

Address: South Yarra, Melbourne 3141, Australia,

Address used since 02 Apr 1998


David Duncan Hisco - Director (Inactive)

Appointment date: 03 Feb 1999

Termination date: 23 Jun 2000

Address: St Heliers, Auckland,

Address used since 03 Feb 1999


Brian James Jolliffe - Director (Inactive)

Appointment date: 20 Apr 1995

Termination date: 15 Jun 2000

Address: Bayswater, Auckland,

Address used since 20 Apr 1995


Graham Michael Collinson - Director (Inactive)

Appointment date: 06 Jun 1995

Termination date: 28 Aug 1998

Address: St Heliers, Auckland,

Address used since 06 Jun 1995


David Michael Lawson Airey - Director (Inactive)

Appointment date: 23 Apr 1997

Termination date: 26 Mar 1998

Address: Wadestown, Wellington,

Address used since 23 Apr 1997


Andrew Eric Ward - Director (Inactive)

Appointment date: 25 Aug 1993

Termination date: 01 Dec 1997

Address: Ngaio, Wellington,

Address used since 25 Aug 1993


Walter Steven Jones - Director (Inactive)

Appointment date: 20 Apr 1995

Termination date: 30 Nov 1996

Address: Wadestown, Wellington,

Address used since 20 Apr 1995


Alan David Pickering - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 13 Apr 1995

Address: Wellington,

Address used since 31 May 1991


Warwick David Brian Johnstone - Director (Inactive)

Appointment date: 18 Jun 1991

Termination date: 13 Apr 1995

Address: Wellington,

Address used since 18 Jun 1991


Peter John Oswin Hawkins - Director (Inactive)

Appointment date: 02 Nov 1992

Termination date: 13 Apr 1995

Address: Wellington,

Address used since 02 Nov 1992


Peter Guy Gilbert - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 30 Sep 1993

Address: Wellingto,

Address used since 31 May 1991


Robert Edward Baker - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 30 Sep 1993

Address: Wellington,

Address used since 31 May 1991


Jeffrey William Pitt - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 18 Aug 1993

Address: Wellington,

Address used since 31 May 1991


Alister Thirlestane Lauderdale Maitland - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 02 Nov 1992

Address: Wellington,

Address used since 31 May 1991