General information
Geneva Finance Limited
Type: NZ Limited Company (Ltd)9429036382880
New Zealand Business Number
1230526
Company Number
Registered
Company Status
150690627
Australian Company Number
83150505
GST Number
Geneva Finance Limited (issued a New Zealand Business Number of 9429036382880) was started on 19 Aug 2002. 7 addresess are currently in use by the company: Level 3, 3 Te Kehu Way, Mt. Wellington, Mt Wellington, 1060 (type: registered, service). 6B Pacific Rise, Mt. Wellington, Mt Wellington had been their registered address, up to 12 Jul 2023. Geneva Finance Limited used other aliases, namely: Geneva Finance Limited from 19 Aug 2002 to 07 Apr 2011. 72935275 shares are allocated to 14 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 630075 shares (0.86 per cent of shares), namely:
New Zealand Depository Nominee Limited (an entity) located at Nzx Centre, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 0.7 per cent of all shares (510000 shares); it includes
Winsloe, Tony John (an individual) - located at Windsor, Invercargill,
Fairweather, Brent David (an individual) - located at Windsor, Invercargill. Moving on to the third group of shareholders, share allocation (805286 shares, 1.1%) belongs to 1 entity, namely:
Geneva Finance Limited, located at Mt. Wellington, Mt Wellington (an entity). Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6b Pacific Rise, Mt. Wellington, Auckland, 1060 | Office & delivery | 27 May 2019 |
| Private Bag 14923, Panmure, Auckland, 1741 | Postal | 27 May 2019 |
| Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 May 2019 |
| 6b Pacific Rise, Mt. Wellington, Mt Wellington, 1060 | Physical | 14 Oct 2021 |
Contact info
accounts@genevafinance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.genevafinance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Robin King
Newtown, Wellington, 6021
Address used since 13 Jun 2008 |
Director | 13 Jun 2008 - current |
|
Alan Leighton Maiai Hutchison
Epsom, 1023
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - current |
|
Malcolm Cliff Johnston
Royal Oak, Auckland, 1023
Address used since 11 Feb 2020 |
Director | 11 Feb 2020 - current |
|
Laurence Michael Goodman
Rd 1, Whitford, 2576
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
Harley Edward Aish
Mount Eden, Auckland, 1024
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 12 Feb 2024 |
Director | 12 Feb 2024 - current |
|
David William Smale
Ohope, Ohope, 3121
Address used since 07 Sep 2023 |
Director | 07 Sep 2023 - 31 Mar 2024 |
|
David Gerard O'connell
Whitford, Howick, 2571
Address used since 27 May 2016 |
Director | 19 Jun 2007 - 11 Aug 2023 |
|
Daran Nair
Epsom, Auckland, 1051
Address used since 30 May 2022
Greenlane, Auckland, 1051
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 31 Jul 2023 |
|
David William Smale
Ohope, Whakatane, 3121
Address used since 12 Nov 2008 |
Director | 12 Nov 2008 - 03 Aug 2020 |
|
Peter Edward Francis
Metropolis, 1 Courthouse Lane, Auckland,
Address used since 01 Sep 2004 |
Director | 19 Aug 2002 - 22 Nov 2013 |
|
Phillip Graeme Bell
Remuera, 1050
Address used since 26 Jun 2008 |
Director | 26 Jun 2008 - 24 Jun 2010 |
|
Brian Walsh
Parnell, Auckland,
Address used since 21 Nov 2008 |
Director | 20 Sep 2003 - 31 Mar 2009 |
|
Glenn Andrew Walker
Mission Bay, Auckland,
Address used since 19 Aug 2002 |
Director | 19 Aug 2002 - 18 Apr 2008 |
|
Shaun Lee Riley
Howick,
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - 21 Dec 2007 |
|
John Wayne Mandeno
Takapuna, Auckland,
Address used since 19 Aug 2002 |
Director | 19 Aug 2002 - 27 Aug 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6b Pacific Rise, Mt. Wellington, Mt Wellington, 1060 | Physical | 14 Oct 2021 |
| Level 3, 3 Te Kehu Way, Mt. Wellington, Mt Wellington, 1060 | Registered & service | 12 Jul 2023 |
Principal place of activity
| 6b Pacific Rise , Mt. Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 6b Pacific Rise, Mt. Wellington, Mt Wellington, 1060 | Registered & service | 14 Oct 2021 - 12 Jul 2023 |
| 6b Pacific Rise, Mt. Wellington, Auckland | Registered & physical | 08 Sep 2004 - 14 Oct 2021 |
| 88 Queens Road, Panmure, Auckland | Physical | 04 May 2004 - 08 Sep 2004 |
| 88 Queens Road, Panmure, Auckland | Registered | 09 Jan 2003 - 08 Sep 2004 |
| C/- Grant Samuel & Associates, Level 31, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Registered | 19 Aug 2002 - 09 Jan 2003 |
| C/- Grant Samuel & Associates, Level 31, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Physical | 19 Aug 2002 - 04 May 2004 |
Financial Data
Financial info
72935275
Total number of Shares
May
Annual return filing month
March
Financial report filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 630075
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
30 May 2021 - current |
Shares Allocation #2 Number of Shares: 510000
| Shareholder Name | Address | Period |
|---|---|---|
|
Winsloe, Tony John Individual |
Windsor Invercargill 9810 |
29 May 2023 - current |
|
Fairweather, Brent David Individual |
Windsor Invercargill 9810 |
29 May 2023 - current |
Shares Allocation #3 Number of Shares: 805286
| Shareholder Name | Address | Period |
|---|---|---|
|
Geneva Finance Limited Shareholder NZBN: 9429036382880 Entity (NZ Limited Company) |
Mt. Wellington Mt Wellington 1060 |
30 May 2021 - current |
Shares Allocation #4 Number of Shares: 46007267
| Shareholder Name | Address | Period |
|---|---|---|
|
Federal Pacific Group Nominees Limited Shareholder NZBN: 9429030745667 Entity (NZ Limited Company) |
Ellerslie Auckland Null 1542 |
04 Apr 2012 - current |
Shares Allocation #5 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dw & Em Smale Partnership Other (Other) |
Ohope Ohope 3121 |
10 May 2011 - current |
|
Smale, David William Individual |
Ohope Whakatane 3121 |
10 May 2011 - current |
Shares Allocation #6 Number of Shares: 1403000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchison, Charles Paul Telford Individual |
Rd 2 Papakura 2578 |
28 May 2020 - current |
Shares Allocation #7 Number of Shares: 925201
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Lynn Barbara Individual |
Newtown Wellington 6021 |
08 Jul 2008 - current |
|
King, Ronald Robin Individual |
Newtown Wellington 6021 |
08 Jul 2008 - current |
Shares Allocation #8 Number of Shares: 2432933
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Edward Francis &deborah Anne Francis &nigel Geoffrey Ledgard Burton Other (Other) |
Auckland 1010 |
04 May 2018 - current |
Shares Allocation #9 Number of Shares: 1146141
| Shareholder Name | Address | Period |
|---|---|---|
|
David Gerard O`connell &vivienne Ellen O`connell &liston Trustee Services Ltd Other (Other) |
Rd 1 Howick 2571 |
24 May 2017 - current |
Shares Allocation #10 Number of Shares: 1126005
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Lynn Barbara Individual |
Newtown Wellington 6021 |
08 Jul 2008 - current |
|
King, Ronald Robin Individual |
Newtown Wellington 6021 |
08 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boswell, Michelle Elizabeth Individual |
Mount Cook Wellington 6021 |
03 Feb 2009 - 31 May 2012 |
|
Ayache, Barbara Individual |
Henderson Valley Waitakere 0612 |
08 Jul 2008 - 27 May 2014 |
|
Aswan Hartley Trustees Limited Shareholder NZBN: 9429046983671 Company Number: 6994533 Entity |
28 May 2020 - 30 May 2021 | |
|
Francis Securities Limited Shareholder NZBN: 9429032021646 Company Number: 118326 Entity |
01 Jul 2004 - 07 Feb 2007 | |
|
Eden, Gregory Rex Individual |
Rd 2 Papakura 2578 |
28 May 2020 - 30 May 2021 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
29 May 2013 - 28 May 2020 |
|
Cardrona Capital Limited Shareholder NZBN: 9429032657838 Company Number: 2151240 Entity |
04 May 2018 - 28 May 2020 | |
|
Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 Entity |
08 Jul 2008 - 05 Dec 2012 | |
|
O'connell, David Gerard Individual |
Whitford 2571 |
04 Mar 2016 - 24 May 2017 |
|
John G. Webber Limited Shareholder NZBN: 9429039301628 Company Number: 441164 Entity |
Papanui Christchurch 8052 |
30 May 2022 - 29 May 2023 |
|
Green, John Individual |
Ohauiti Tauranga 3112 |
08 Jul 2008 - 18 May 2015 |
|
Ayache, John Individual |
Henderson Valley Waitakere 0612 |
08 Jul 2008 - 27 May 2014 |
|
Pitceathly, Annette Christine Individual |
Rd 2 Katikati 3178 |
08 Jul 2008 - 31 May 2012 |
|
O'connell, David Gerard Director |
Whitford 2571 |
04 Mar 2016 - 24 May 2017 |
|
Vallant, Michael Paul Individual |
Devonport Auckland |
02 Jul 2004 - 07 Feb 2007 |
|
Van Delden, Michael John Individual |
Epuni Lower Hutt 5011 |
08 Jul 2008 - 31 May 2012 |
|
Wakelin, Margo Individual |
One Tree Point One Tree Point 0118 |
10 May 2011 - 29 May 2013 |
|
Billings, Pauline Elizabeth Individual |
Bucklands Beach |
08 Jul 2008 - 10 May 2011 |
|
Wakelin, Jack Individual |
One Tree Point One Tree Point 0118 |
18 May 2015 - 30 May 2022 |
|
Brume Securities Limited Shareholder NZBN: 9429032360578 Company Number: 2216835 Entity |
10 Feb 2014 - 18 May 2015 | |
|
Brookes Lands Limited Shareholder NZBN: 9429038947261 Company Number: 557429 Entity |
Rd 4 Wellsford Null |
31 May 2012 - 30 May 2021 |
|
Cypress Capital Limited Shareholder NZBN: 9429036899395 Company Number: 1138749 Entity |
Auckland Central Auckland 1010 |
18 May 2015 - 04 May 2018 |
|
Brume Securities Limited Shareholder NZBN: 9429032360578 Company Number: 2216835 Entity |
10 Feb 2014 - 18 May 2015 | |
|
Wakelin, Margo Individual |
One Tree Point One Tree Point 0118 |
18 May 2015 - 30 May 2022 |
|
Hartley, Jillian Leah Individual |
New Market 1023 |
28 May 2020 - 30 May 2021 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
29 May 2013 - 28 May 2020 |
|
Aswan Hartley Trustees Limited Shareholder NZBN: 9429046983671 Company Number: 6994533 Entity |
Auckland Central Auckland 1010 |
28 May 2020 - 30 May 2021 |
|
Francis Securities Limited Shareholder NZBN: 9429032021646 Company Number: 118326 Entity |
16 Sep 2009 - 10 May 2011 | |
|
Metzener, Susan Individual |
Mt Wellington |
16 Jul 2008 - 26 Sep 2008 |
|
Hartley, Clinton Garwin Individual |
New Market 1023 |
28 May 2020 - 30 May 2021 |
|
Green, Judy Individual |
Ohauiti Tauranga 3112 |
08 Jul 2008 - 18 May 2015 |
|
Metzener, Bruce Individual |
Mt Wellington |
08 Jul 2008 - 26 Sep 2008 |
|
Brume Investments Limited Shareholder NZBN: 9429034499474 Company Number: 1707501 Entity |
16 Sep 2009 - 10 Feb 2014 | |
|
Waterfront Investment Partnership Limited Shareholder NZBN: 9429036922673 Company Number: 1134456 Entity |
16 Sep 2009 - 10 May 2011 | |
|
Brookes Lands Limited Shareholder NZBN: 9429038947261 Company Number: 557429 Entity |
Rd 4 Wellsford Null |
31 May 2012 - 30 May 2021 |
|
Brookes Lands Limited Shareholder NZBN: 9429038947261 Company Number: 557429 Entity |
Rd 4 Wellsford Null |
31 May 2012 - 30 May 2021 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
29 May 2013 - 28 May 2020 |
|
Davis, Grant Ronald Stafford Individual |
Lower Hutt |
08 Jul 2008 - 07 Oct 2008 |
|
Billings, Norman Allan Individual |
Bucklands Beach |
08 Jul 2008 - 10 May 2011 |
|
Meyer, John Individual |
Mt Wellington |
16 Jul 2008 - 26 Sep 2008 |
|
Waterfront Investment Partnership Limited Shareholder NZBN: 9429036922673 Company Number: 1134456 Entity |
08 Jul 2008 - 29 May 2009 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
29 May 2013 - 28 May 2020 |
|
Cardrona Capital Limited Shareholder NZBN: 9429032657838 Company Number: 2151240 Entity |
Auckland City Auckland 1010 |
04 May 2018 - 28 May 2020 |
|
Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 Entity |
08 Jul 2008 - 05 Dec 2012 | |
|
Fergley Trustee Limited Other |
Auckland 1050 |
24 May 2017 - 04 May 2018 |
|
Cypress Capital Limited Shareholder NZBN: 9429036899395 Company Number: 1138749 Entity |
Auckland Central Auckland 1010 |
18 May 2015 - 04 May 2018 |
|
Walker, Glenn Andrew Individual |
Mission Bay Auckland |
02 Jul 2004 - 07 Feb 2007 |
|
Wakelin, Jack Individual |
One Tree Point One Tree Point 0118 |
10 May 2011 - 29 May 2013 |
|
Brookes Lands Limited Shareholder NZBN: 9429038947261 Company Number: 557429 Entity |
07 Oct 2008 - 10 May 2011 | |
|
Windermere Family Trust Other |
01 Jul 2004 - 01 Jul 2004 | |
|
Financial Investment Holdings Limited (in Liq) Shareholder NZBN: 9429036388479 Company Number: 1229594 Entity |
19 Aug 2002 - 29 May 2009 | |
|
Cardrona Capital Limited Shareholder NZBN: 9429032657838 Company Number: 2151240 Entity |
Auckland City Auckland 1010 |
04 May 2018 - 28 May 2020 |
|
Brookes Lands Limited Shareholder NZBN: 9429038947261 Company Number: 557429 Entity |
07 Oct 2008 - 10 May 2011 | |
|
Financial Investment Holdings Limited (in Liq) Shareholder NZBN: 9429036388479 Company Number: 1229594 Entity |
19 Aug 2002 - 29 May 2009 | |
|
Null - Windermere Family Trust Other |
01 Jul 2004 - 01 Jul 2004 | |
|
Francis Securities Limited Shareholder NZBN: 9429032021646 Company Number: 118326 Entity |
16 Sep 2009 - 10 May 2011 | |
|
Weeks, Bruce Individual |
Hamilton Lake Hamilton 3204 |
10 May 2011 - 04 Mar 2016 |
|
Owen, Beverley Claudette Individual |
Rd 2 Katikati 3178 |
08 Jul 2008 - 05 Dec 2012 |
|
Waterfront Investment Partnership Limited Shareholder NZBN: 9429036922673 Company Number: 1134456 Entity |
08 Jul 2008 - 29 May 2009 | |
|
Waterfront Investment Partnership Limited Shareholder NZBN: 9429036922673 Company Number: 1134456 Entity |
16 Sep 2009 - 10 May 2011 | |
|
Brume Investments Limited Shareholder NZBN: 9429034499474 Company Number: 1707501 Entity |
16 Sep 2009 - 10 Feb 2014 | |
|
Cullen, Mark Individual |
Kawaha Point, Rotorua |
08 Jul 2008 - 29 May 2009 |
|
Francis Securities Limited Shareholder NZBN: 9429032021646 Company Number: 118326 Entity |
01 Jul 2004 - 07 Feb 2007 | |
|
Clark, Dawn Individual |
Rd 3 Tauranga 3173 |
10 May 2011 - 24 May 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Federal Pacific Group Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3754121 |
| Country of origin | NZ |
Location
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