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General information

Governor's Financial Corporation Limited

Type: NZ Limited Company (Ltd)
9429039696342
New Zealand Business Number
317884
Company Number
Registered
Company Status

Governor's Financial Corporation Limited (issued a New Zealand Business Number of 9429039696342) was registered on 04 Sep 1986. 2 addresses are in use by the company: Level 8, 45 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 18, Fujitsu Tower, 141 The Terrace, Wellington had been their registered address, up until 19 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Willeston Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
O'connor, Kevin James (an individual) - located at Wellington. Businesscheck's data was last updated on 09 Mar 2024.

Current address Type Used since
Same As Registered Office Address Service & physical 19 Feb 1992
Level 8, 45 Johnston Street, Wellington Central, Wellington, 6011 Registered 19 Jul 2021
Last updated:
Directors
Name and Address Role Period
Kevin James O'connor
Wellington, 6011
Address used since 01 Apr 2013
Director 30 Apr 1990 - current
Mark James O'connor
Karori, Wellington, 6012
Address used since 31 Oct 2023
Director 31 Oct 2023 - current
John Gaynor Donovan
Lower Hutt, Wellington,
Address used since 16 Mar 1993
Director 16 Mar 1993 - 12 Jan 1998
Philip Wayne Hogg
Lower Hutt,
Address used since 30 Apr 1990
Director 30 Apr 1990 - 16 Mar 1993
Addresses
Previous address Type Period
Level 18, Fujitsu Tower, 141 The Terrace, Wellington, 6011 Registered 09 Apr 2014 - 19 Jul 2021
Level 17, Morrison Kent House, 105 The Terrace, Wellington Registered 17 Apr 2000 - 17 Apr 2000
Level 12, Morrison Kent House, 105 The Terrace, Wellington Registered 17 Apr 2000 - 09 Apr 2014
Level 17, Morrison Morpeth House, 105 The Terrace, Wellington Registered 14 Apr 1998 - 17 Apr 2000
Level 12, Bnz Centre, 1 Willis Street, Wellington Registered 21 Jun 1994 - 14 Apr 1998
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Willeston Holdings Limited
Shareholder NZBN: 9429039977359
Entity (NZ Limited Company) 		Wellington Central
Wellington
6011 		04 Sep 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'connor, Kevin James
Individual 		Wellington
6011 		04 Sep 1986 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Willeston Holdings Limited
Type Ltd
Ultimate Holding Company Number 232799
Country of origin NZ
Location
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