Tessera Finance Limited
Type: NZ Limited Company (Ltd)Tessera Finance Limited (issued an NZBN of 9429042314981) was incorporated on 22 Apr 2016. 2 addresses are currently in use by the company: Level 5, 33 Federal Street, Auckland, 1010 (type: physical, service). Level 8, 57-59 Symonds Street, Auckland had been their registered address, until 27 Aug 2020. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Arden Capital Limited (an entity) located at Hastings, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Bastion Finance Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Jml Capital Limited, located at Roseneath, Wellington (an entity). The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 33 Federal Street, Auckland, 1010 | Registered | 27 Aug 2020 |
| Level 5, 33 Federal Street, Auckland, 1010 | Physical & service | 04 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - current |
|
Jonathan Forbes Mchardy
Havelock North, Havelock North, 4130
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - current |
|
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - current |
|
Christopher Albert Spencer
Panmure, Auckland, 1072
Address used since 16 Nov 2023
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Hunters Hill, New South Wales, 2110
Address used since 22 Apr 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 22 Apr 2016 - current |
|
Michael Holden Wilde
Eastbourne, Lower Hutt, 5013
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57-59 Symonds Street, Auckland, 1010 | Registered | 22 Apr 2016 - 27 Aug 2020 |
| Level 8, 57-59 Symonds Street, Auckland, 1010 | Physical | 22 Apr 2016 - 04 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arden Capital Limited Shareholder NZBN: 9429041833919 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
31 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bastion Finance Limited Shareholder NZBN: 9429034177280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jml Capital Limited Shareholder NZBN: 9429032929102 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
22 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faro Investments Limited Shareholder NZBN: 9429041499788 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
22 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murrayfield Properties Limited Shareholder NZBN: 9429037329044 Company Number: 1021866 Entity |
22 Apr 2016 - 31 Aug 2017 | |
|
Murrayfield Properties Limited Shareholder NZBN: 9429037329044 Company Number: 1021866 Entity |
22 Apr 2016 - 31 Aug 2017 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |