General information

Finstar Management Limited

Type: NZ Limited Company (Ltd)
9429036588770
New Zealand Business Number
1195044
Company Number
Registered
Company Status

Finstar Management Limited (issued an NZBN of 9429036588770) was registered on 12 Mar 2002. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their physical address, up until 19 Apr 2012. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Tt Loader Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rathbone, Craig William Erle (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Cr Trust Limited, located at Auckland Central, Auckland (an entity). The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Registered & physical & service 19 Apr 2012
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 05 Oct 2023
Directors
Name and Address Role Period
Craig William Erle Rathbone
Remuera, Auckland, 1050
Address used since 12 Mar 2002
Director 12 Mar 2002 - current
Cameron Charles Loader
Saint Marys Bay, Auckland, 1011
Address used since 10 Apr 2014
Director 12 Mar 2002 - current
Addresses
Previous address Type Period
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Physical & registered 27 Apr 2011 - 19 Apr 2012
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 14 Feb 2005 - 27 Apr 2011
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered 21 May 2004 - 14 Feb 2005
B.d.o. Spicers, Level 8, 120 Albert Street, Auckland Physical 21 May 2004 - 14 Feb 2005
B.d.o. Spicers, Level 8 Westpac Trust Tower, 120 Albert Street, Auckland Physical 13 Mar 2002 - 21 May 2004
B.d.o. Spicers, Level 8 Westpac Trust Tower, 120 Albert Street, Auckland Registered 12 Mar 2002 - 21 May 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Tt Loader Trustee Limited
Shareholder NZBN: 9429047411678
Entity (NZ Limited Company)
Takapuna
Auckland
0622
23 Apr 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rathbone, Craig William Erle
Individual
Remuera
Auckland
12 Mar 2002 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Cr Trust Limited
Shareholder NZBN: 9429036595808
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Etiam Trustees Limited
Shareholder NZBN: 9429034181348
Company Number: 1800588
Entity
Takapuna
Auckland
0622
27 Jun 2007 - 23 Apr 2020
Loader, Cameron Charles
Individual
Mission Bay
Auckland
08 Apr 2004 - 23 Apr 2020
Loader, Cameron Charles
Individual
Mission Bay
Auckland
08 Apr 2004 - 23 Apr 2020
Etiam Trustees Limited
Shareholder NZBN: 9429034181348
Company Number: 1800588
Entity
Takapuna
Auckland
0622
27 Jun 2007 - 23 Apr 2020
Loader, Cameron Charles
Individual
Mission Bay
Auckland
08 Apr 2004 - 23 Apr 2020
Fuller, Simon David
Individual
Milford
12 Mar 2002 - 27 Jun 2010
Location