Tessera Finance Limited was started on 22 Apr 2016 and issued an NZBN of 9429042314981. This registered LTD company has been supervised by 5 directors: Liberato Petagna - an active director whose contract began on 22 Apr 2016,
Jonathan Forbes Mchardy - an active director whose contract began on 22 Apr 2016,
Graham Edward Jackson - an active director whose contract began on 22 Apr 2016,
Christopher Albert Spencer - an active director whose contract began on 22 Apr 2016,
Michael Holden Wilde - an active director whose contract began on 01 Jan 2019.
As stated in our information (updated on 25 Feb 2024), the company uses 1 address: Level 5, 33 Federal Street, Auckland, 1010 (category: physical, service).
Up until 27 Aug 2020, Tessera Finance Limited had been using Level 8, 57-59 Symonds Street, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Arden Capital Limited (an entity) located at Hastings, Hastings postcode 4122.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Bastion Finance Limited - located at Auckland Central, Auckland.
The next share allotment (200 shares, 20%) belongs to 1 entity, namely:
Jml Capital Limited, located at Roseneath, Wellington (an entity).
Previous addresses
Address #1: Level 8, 57-59 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 22 Apr 2016 to 27 Aug 2020
Address #2: Level 8, 57-59 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 22 Apr 2016 to 04 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Arden Capital Limited Shareholder NZBN: 9429041833919 |
Hastings Hastings 4122 New Zealand |
31 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Bastion Finance Limited Shareholder NZBN: 9429034177280 |
Auckland Central Auckland 1010 New Zealand |
22 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Jml Capital Limited Shareholder NZBN: 9429032929102 |
Roseneath Wellington 6011 New Zealand |
22 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Faro Investments Limited Shareholder NZBN: 9429041499788 |
Grafton Auckland 1023 New Zealand |
22 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Murrayfield Properties Limited Shareholder NZBN: 9429037329044 Company Number: 1021866 |
22 Apr 2016 - 31 Aug 2017 | |
| Entity | Murrayfield Properties Limited Shareholder NZBN: 9429037329044 Company Number: 1021866 |
22 Apr 2016 - 31 Aug 2017 |
Liberato Petagna - Director
Appointment date: 22 Apr 2016
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 22 Apr 2016
Jonathan Forbes Mchardy - Director
Appointment date: 22 Apr 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Apr 2016
Graham Edward Jackson - Director
Appointment date: 22 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Apr 2016
Christopher Albert Spencer - Director
Appointment date: 22 Apr 2016
ASIC Name: Tasman Corporate Pty Ltd
Address: Panmure, Auckland, 1072 New Zealand
Address used since 16 Nov 2023
Address: Sydney, New South Wales, 2000 Australia
Address: Hunters Hill, New South Wales, 2110 Australia
Address used since 22 Apr 2016
Address: Sydney, New South Wales, 2000 Australia
Michael Holden Wilde - Director
Appointment date: 01 Jan 2019
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jan 2019
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Level 8, 79 Queen St
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Level 4, Bdo Centre, 4 Graham Street
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Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
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Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street