General information
Ray White Financial Services Limited
Type: NZ Limited Company (Ltd)9429034346419
New Zealand Business Number
1757661
Company Number
Registered
Company Status
Ray White Financial Services Limited (New Zealand Business Number 9429034346419) was registered on 07 Feb 2006. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 18 Nov 2011. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
The Wealth Market Limited (an entity) located at Vero Centre, 48 Shortland Street, Auckland postcode 1010. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 18 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Raymond White
Rose Bay, NSW 2029
Address used since 07 Nov 2013
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 07 Feb 2006 - current |
|
Andrew Peter Jamson
Kalinga, QLD 4030
Address used since 03 Nov 2017
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Wooloowin, QLD 4030
Address used since 07 Nov 2013 |
Director | 20 Mar 2009 - current |
|
Brian Raymond White
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Point Piper, NSW 2027
Address used since 07 Nov 2013 |
Director | 25 Sep 2009 - 01 Nov 2022 |
|
Andrew Paul Jensen
Annerley, Queensland 4103, Australia,
Address used since 04 Nov 2008 |
Director | 28 Dec 2007 - 27 Mar 2009 |
|
John Tanner
Glendowie, Auckland,
Address used since 05 Nov 2007 |
Director | 07 Feb 2006 - 25 Aug 2008 |
|
Peter Vincent Sullivan
Eight Mile Plains, Queensland 4113, Australia,
Address used since 07 Feb 2006 |
Director | 07 Feb 2006 - 28 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 24 Nov 2010 - 18 Nov 2011 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 07 Feb 2006 - 24 Nov 2010 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
June
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Wealth Market Limited Shareholder NZBN: 9429035425250 Entity (NZ Limited Company) |
Vero Centre, 48 Shortland Street Auckland 1010 |
07 Feb 2006 - current |
Ultimate Holding Company
| Effective Date | 17 Jan 2022 |
| Name | Loan Market Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |