General information
Finance Direct Limited
Type: NZ Limited Company (Ltd)9429037473235
New Zealand Business Number
981004
Company Number
Registered
Company Status
Finance Direct Limited (issued a business number of 9429037473235) was registered on 23 Sep 1999. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. Finance Direct Limited used more aliases, namely: Gremitch Enterprises Limited from 23 Sep 1999 to 02 Jun 2000. 22222222 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2222222 shares (10 per cent of shares), namely:
Oaklands Group Holdings Limited (an entity) located at Pukete, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 27 per cent of all shares (exactly 5999998 shares); it includes
Lott, Richard (an individual) - located at Half Moon Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (13999977 shares, 63%) belongs to 3 entities, namely:
Poole, Kirstin Anne, located at Grey Lynn, Auckland (an individual),
Croad, Wayne Darrin, located at Mellons Bay, Auckland (an individual),
Croad, Tania Kim, located at Mellons Bay, Auckland (an individual). Businesscheck's data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Darrin Croad
Mellons Bay, Auckland, 2014
Address used since 02 Apr 2019
Mellons Bay, Auckland, 2014
Address used since 12 Apr 2013 |
Director | 30 Apr 2001 - current |
|
Richard Lott
Half Moon Bay, Auckland, 2012
Address used since 09 Dec 2021
Half Moon Bay, Manukau, 2012
Address used since 01 Apr 2011 |
Director | 30 Mar 2011 - current |
|
Josh De Jong
Bucklands Beach, Auckland, 2012
Address used since 06 Sep 2011 |
Director | 06 Sep 2011 - current |
|
Stephen Robert Massey
Greenhithe, Auckland, 0632
Address used since 11 May 2023 |
Director | 11 May 2023 - current |
|
Kirstin Anne Poole
Grey Lynn, Auckland, 1021
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - 15 May 2023 |
|
Sean Joyce
Parnell, Auckland, 1052
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 03 Dec 2014 |
|
Peter Karl Christopher Huljich
Orakei, Auckland, 1071
Address used since 08 Jun 2010 |
Director | 02 Apr 2007 - 30 Mar 2011 |
|
Craig Irving Alexander
Mount Eden, Auckland, 1024
Address used since 23 Jul 2010 |
Director | 23 Jul 2010 - 30 Mar 2011 |
|
Mark Hume Thornton
Hatfields Beach, Orewa, 0931
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 30 Mar 2011 |
|
John Francis Henderson
Huapai, Kumeu, 0810
Address used since 31 Dec 2010 |
Director | 31 Dec 2010 - 30 Mar 2011 |
|
John Alan Callaghan
Rd 3, Whangarei, 0173
Address used since 10 Dec 2010 |
Director | 02 Apr 2007 - 31 Dec 2010 |
|
Richard Alan Waddel
424 Remuera Road, Remuera, Auckland, 1050
Address used since 08 Jun 2010 |
Director | 01 Sep 2004 - 17 Sep 2010 |
|
Murray Robert Greig
Remuera, Auckland,
Address used since 01 Nov 2004 |
Director | 23 Sep 1999 - 07 Jul 2008 |
|
Paul Jason Mitchell
Auckland,
Address used since 23 Sep 1999 |
Director | 23 Sep 1999 - 16 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Aug 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 16 Jun 2020 - 23 Aug 2021 |
| Finance Direct House, Level 1, 88 Broadway, Auckland, 1023 | Physical & registered | 20 Apr 2016 - 16 Jun 2020 |
| Level 2, Finance Direct House, 88 Broadway, Newmarket, Auckland | Registered & physical | 18 Sep 2006 - 20 Apr 2016 |
| Ground Floor Asb Centre, 323 Gt South Road, Greenlane, Auckland | Registered & physical | 15 Dec 2004 - 18 Sep 2006 |
| Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered | 24 Apr 2002 - 15 Dec 2004 |
| Bdo Spicers - Chartered Accountants, Level 2, 116 Harris Road, East Tamaki, Auckland | Physical | 24 Apr 2002 - 15 Dec 2004 |
| Level 1, Asb Centre, 323 Great South Road, Greenlane, Auckland | Registered | 20 Jul 2001 - 24 Apr 2002 |
| Bdo Spicers, Level 2, 116 Harris Road, East Tamaki | Physical | 20 Jul 2001 - 24 Apr 2002 |
| Level 1, Asb Centre, 323 Great South Road, Greenlane, Auckland | Physical | 20 Jul 2001 - 20 Jul 2001 |
| 10 Maheke Street, St Heliers, Auckland | Registered | 18 May 2001 - 20 Jul 2001 |
| 10 Maheke Street, St Heliers, Auckland | Physical | 04 May 2001 - 20 Jul 2001 |
| 10 Maheke Street, St Heliers, Auckland | Registered | 12 Apr 2000 - 18 May 2001 |
Financial Data
Financial info
22222222
Total number of Shares
May
Annual return filing month
March
Financial report filing month
22 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2222222
| Shareholder Name | Address | Period |
|---|---|---|
|
Oaklands Group Holdings Limited Shareholder NZBN: 9429037812676 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
10 May 2022 - current |
Shares Allocation #2 Number of Shares: 5999998
| Shareholder Name | Address | Period |
|---|---|---|
|
Lott, Richard Individual |
Half Moon Bay Auckland 2012 |
11 May 2022 - current |
Shares Allocation #3 Number of Shares: 13999977
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Kirstin Anne Individual |
Grey Lynn Auckland 1021 |
11 May 2022 - current |
|
Croad, Wayne Darrin Individual |
Mellons Bay, Auckland 2014 |
11 May 2022 - current |
|
Croad, Tania Kim Individual |
Mellons Bay, Auckland 2014 |
11 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Croad, Wayne Darrin Individual |
Mellons Bay Auckland 2014 |
23 Sep 1999 - 05 Aug 2021 |
|
Greig, Murray Robert Individual |
Remuera Auckland |
23 Sep 1999 - 28 Jul 2004 |
|
Croad, Wayne Darrin Individual |
Mellons Bay, Auckland 2014 |
12 Apr 2022 - 11 May 2022 |
|
Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 Entity |
23 Sep 1999 - 28 Jul 2004 | |
|
Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 Entity |
23 Sep 1999 - 28 Jul 2004 | |
|
Croad, Wayne Darrin Individual |
Mellons Bay, Auckland 2014 |
12 Apr 2022 - 11 May 2022 |
|
Croad, Wayne Darrin Individual |
Mellons Bay, Auckland 2014 |
12 Apr 2022 - 11 May 2022 |
|
Rto Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 Entity |
23 Jan 2008 - 31 Mar 2011 | |
|
Lott, Megan Individual |
Half Moon Bay, Auckland (as Trustees Of R & M Lott Trust) 2012 |
06 Aug 2012 - 01 Jul 2016 |
|
Croad, Tania Kim Individual |
Mellons Bay Auckland 2014 |
23 Sep 1999 - 05 Aug 2021 |
|
Loach, Vickie Maree Individual |
Mellons Bay Auckland 2014 |
05 Aug 2021 - 05 Apr 2022 |
|
Lott, Richard Individual |
Half Moon Bay Auckland 2012 |
05 May 2022 - 11 May 2022 |
|
Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 Entity |
23 Jan 2008 - 31 Mar 2011 | |
|
Poole, Kirstin Anne Individual |
Grey Lynn Auckland 1021 |
08 Jun 2020 - 05 Aug 2021 |
|
Croad, Wayne Darrin Individual |
Mellons Bay, Auckland 2014 |
05 Aug 2021 - 12 Apr 2022 |
|
Lee, Charlotte Carlton Individual |
Mellons Bay Auckland 2014 |
05 Aug 2021 - 05 Apr 2022 |
|
Poole, Kirstin Anne Director |
Grey Lynn Auckland 1021 |
08 Jun 2020 - 05 Aug 2021 |
|
Mitchell, Paul Jason Individual |
Auckland |
23 Sep 1999 - 28 Jul 2004 |
|
Waters, John William Individual |
Mount Wellington Auckland 1060 |
05 Aug 2021 - 05 Apr 2022 |
|
Croad, Wayne Darrin Individual |
Mellons Bay Auckland 2014 |
23 Sep 1999 - 05 Aug 2021 |
|
Mounterowen Limited Shareholder NZBN: 9429037389321 Company Number: 1010155 Entity |
28 Jul 2004 - 07 Apr 2006 | |
|
Lott, Richard Individual |
Half Moon Bay Auckland 2012 |
05 Aug 2021 - 05 May 2022 |
|
Croad, Tania Kim Individual |
Mellons Bay, Auckland 2014 |
05 Aug 2021 - 11 May 2022 |
|
Croad, Tania Kim Individual |
Mellons Bay, Auckland 2014 |
05 Aug 2021 - 11 May 2022 |
|
Poole, Kirstin Anne Individual |
Grey Lynn Auckland 1021 |
05 Aug 2021 - 11 May 2022 |
|
Poole, Kirstin Anne Individual |
Grey Lynn Auckland 1021 |
05 Aug 2021 - 11 May 2022 |
|
Lott, Richard Individual |
Half Moon Bay Auckland 2012 |
05 Aug 2021 - 05 May 2022 |
|
Croad, Wayne Darrin Individual |
Mellons Bay, Auckland 2014 |
05 Aug 2021 - 12 Apr 2022 |
|
Blackwell Global Holdings Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 Entity |
23 Jan 2008 - 31 Mar 2011 | |
|
Croad, Wayne Darrin Individual |
Mellons Bay Auckland 2014 |
23 Sep 1999 - 05 Aug 2021 |
|
Croad, Wayne Darrin Individual |
Mellons Bay Auckland 2014 |
23 Sep 1999 - 05 Aug 2021 |
|
Charlotte Carlton Lee & Vickie Maree Loach (jointly) Other |
Mellons Bay Auckland 2014 |
20 Mar 2017 - 05 Aug 2021 |
|
Mounterowen Limited Shareholder NZBN: 9429037389321 Company Number: 1010155 Entity |
28 Jul 2004 - 07 Apr 2006 | |
|
Greig, Murray Robert Individual |
Onehunga Auckland |
23 Sep 1999 - 28 Jul 2004 |
|
Croad, Wayne Darrin Individual |
Mellons Bay Auckland 2014 |
23 Sep 1999 - 05 Aug 2021 |
|
Croad, Tania Kim Individual |
Mellons Bay, Manukau (as Trustees Of Gateway Family Trust) 2014 |
23 Sep 1999 - 05 Aug 2021 |
|
Croad, Tania Kim Individual |
Mellons Bay Auckland 2014 |
23 Sep 1999 - 05 Aug 2021 |
|
Croad, Tania Kim Individual |
Mellons Bay Auckland 2014 |
23 Sep 1999 - 05 Aug 2021 |
|
Lott, Richard Director |
Half Moon Bay Manukau 2012 |
01 Jul 2016 - 05 Aug 2021 |
|
Lott, Richard Director |
Half Moon Bay Manukau 2012 |
01 Jul 2016 - 05 Aug 2021 |
|
Poole, Kirstin Anne Director |
Grey Lynn Auckland 1021 |
08 Jun 2020 - 05 Aug 2021 |
|
Waters, John William Individual |
Mount Wellington Auckland 1060 |
13 Dec 2019 - 05 Aug 2021 |
|
Lott, Richard Individual |
Half Moon Bay, Auckland (as Trustees Of R & M Lott Trust) 2012 |
06 Aug 2012 - 01 Jul 2016 |
|
Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 Entity |
23 Sep 1999 - 28 Jul 2004 | |
|
Nzf Group Limited Shareholder NZBN: 9429035588603 Company Number: 1474151 Entity |
23 Jan 2008 - 31 Mar 2011 | |
|
Mitchell, Paul Jason Individual |
Auckland |
23 Sep 1999 - 28 Jul 2004 |
|
Greig, Karen Individual |
Remuera Auckland |
28 Jul 2004 - 23 Jan 2008 |
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