General information
Pacific Financial Derivatives Limited
Type: NZ Limited Company (Ltd)9429037511500
New Zealand Business Number
973842
Company Number
Registered
Company Status
Pacific Financial Derivatives Limited (issued a business number of 9429037511500) was registered on 10 Aug 1999. 9 addresess are currently in use by the company: 12-26 Swanson Street, Level 8, Auckland Central, Auckland, 1010 (type: postal, office). 2A Fairview Road, Mount Eden, Auckland had been their registered address, up until 28 Jan 2016. Pacific Financial Derivatives Limited used other names, namely: Wsd Global Markets Limited from 16 Oct 2008 to 09 May 2011, Wsd Financial (Nz) Limited (06 Oct 2005 to 16 Oct 2008) and Prizm Financial Limited (27 Feb 2003 - 06 Oct 2005). 169668895 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 169668895 shares (100% of shares), namely:
Yoshioka, Shigeyasu (a director) located at 11, Union Street, Auckland Central postcode 1010. The Businesscheck information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12-26 Swanson Street, Level 8, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jan 2016 |
| 12-26 Swanson Street, Level 8, Auckland Central,, Auckland, 1010 | Records | 20 Jan 2016 |
| 12-26 Swanson Street, Level 8, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Jan 2016 |
| 12-26 Swanson Street, Level 8, Auckland Central, Auckland, 1010 | Postal & office & delivery | 04 Feb 2021 |
Contact info
64 9 6320121
Phone (Phone)
compliance@pfd-nz.com
Email
www.pfd-nz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shigeyasu Yoshioka
11, Union Street, Auckland Central, 1010
Address used since 02 Apr 2014 |
Director | 29 Oct 2010 - current |
|
Joseph Wilhelmes Van Wijk
Royal Oak, Auckland, 1023
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Joseph Van Wijk
Royal Oak, Auckland, 1023
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Mark Wynon Vickerman
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2021 |
Director | 21 Jun 2021 - current |
|
Subramaniam Veerabahu
Glen Eden, Auckland, 0602
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Robert Elvidge
Bluff Hill, Napier, 4110
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 23 Jun 2021 |
|
Stephen Robert Mockett
Parnell, Auckland, 1052
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 23 Oct 2015 |
|
Anil Lamba
Mount Eden, Auckland, 1024
Address used since 27 Sep 2010 |
Director | 27 Sep 2010 - 09 May 2011 |
|
Matthew Quin Haase
Chicago, Illinois, 60625
Address used since 03 Aug 2010 |
Director | 03 Aug 2010 - 29 Oct 2010 |
|
Joseph Van Wijk
Hamilton, 3210
Address used since 08 Sep 2008 |
Director | 08 Sep 2008 - 26 Oct 2010 |
|
Philip Joseph Bandalos Jr
Ronkonkoma, New York 11779-3101,
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 23 Oct 2010 |
|
Riaz Patel
Glendowie, Auckland, 1071
Address used since 04 Dec 2007 |
Director | 27 Feb 2003 - 24 Sep 2010 |
|
Sabyasachi Upadhyay
Chicago Il 60601, United States Of, America,
Address used since 05 Nov 2009 |
Director | 05 Nov 2009 - 03 Aug 2010 |
|
Jonathan Mark Bishop
Coatesville, Rd3, Albany 0793,
Address used since 13 Nov 2009 |
Director | 29 Jan 2009 - 30 Jun 2010 |
|
Matthew Peter Robson
Ellerslie, Auckland,
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 13 Nov 2009 |
|
Richard Westwood Worth
Remuera, Auckland,
Address used since 19 Sep 2008 |
Director | 19 Sep 2008 - 01 Jan 2009 |
|
Bernard Joseph Sheridan
Birkenhead, North Shore City, Auckland,
Address used since 07 Oct 2005 |
Director | 07 Oct 2005 - 03 Sep 2008 |
|
Murray Gordon Wells
Ellerslie, Auckland,
Address used since 14 Dec 2006 |
Director | 07 Oct 2005 - 03 Sep 2008 |
|
Tapas Kumar Banerjee
Talisman Way, Wembley Ha9 8jj,
Address used since 07 Oct 2005 |
Director | 07 Oct 2005 - 07 Feb 2006 |
|
Mark Gerard Mcsweeney
Herne Bay, Auckland,
Address used since 16 Apr 2004 |
Director | 10 Aug 1999 - 25 Oct 2005 |
|
Derek Arthur Sicklen
Mosman, Nsw 2088, Australia,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 18 May 2001 |
|
Jonathan Millhouse Lee
Devonport, Auckland,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 10 Nov 2000 |
|
Todd Stewart Strathdee
Regents Park, London Nw1 7an, England,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 10 Nov 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12-26 Swanson Street, Level 8, Auckland Central, Auckland, 1010 | Postal & office & delivery | 04 Feb 2021 |
Principal place of activity
| 12-26 Swanson Street, Level 8 , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 2a Fairview Road, Mount Eden, Auckland, 1024 | Registered | 12 Feb 2014 - 28 Jan 2016 |
| 2a Fairview Road, Mount Eden, Auckland, 1024 | Registered | 16 May 2011 - 12 Feb 2014 |
| 2a Fairview Road, Mount Eden, Auckland, 1024 | Physical | 16 May 2011 - 28 Jan 2016 |
| Wsd House Level 1-east Wing, 475 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 14 Nov 2005 - 16 May 2011 |
| Level1, 475 Mt Eden Road, Mt Eden, Auckland | Registered | 14 Oct 2005 - 14 Nov 2005 |
| Level1, 475 Mt. Eden Road, Mt Eden, Auckland | Physical | 14 Oct 2005 - 14 Nov 2005 |
| 560 Rosebank Road, Avondale, Auckland | Physical | 23 Apr 2004 - 14 Oct 2005 |
| Level 12, Sofrana House, 396 Queen St, Auckland | Physical | 23 Apr 2003 - 23 Apr 2004 |
| Level 12, Sofrana House, 396 Queen St, Auckland | Registered | 23 Apr 2003 - 14 Oct 2005 |
| 560 Rosebank Road, Avondale, Auckland | Registered & physical | 25 Jun 2002 - 23 Apr 2003 |
| Level 6, 70 Shortland Street, Auckland | Physical | 11 Jun 2002 - 25 Jun 2002 |
| 560 Rosebank Road, Auckland | Registered | 22 May 2002 - 25 Jun 2002 |
| 560 Rosebank Road, Auckland | Physical | 22 May 2002 - 11 Jun 2002 |
| 560 Rosebank Rd, Auckland | Physical & registered | 13 May 2002 - 22 May 2002 |
| Level 6, 70 Shorland Street, Auckland | Registered | 12 Apr 2000 - 13 May 2002 |
| Level 6, 70 Shorland Street, Auckland | Registered | 03 Feb 2000 - 12 Apr 2000 |
| Level 6, 70 Shortland Street, Auckland | Registered | 10 Aug 1999 - 03 Feb 2000 |
| Level 6, 70 Shorland Street, Auckland | Physical | 10 Aug 1999 - 10 Aug 1999 |
Financial Data
Financial info
169668895
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 169668895
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoshioka, Shigeyasu Director |
11, Union Street Auckland Central 1010 |
11 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jdw Trust Management Limited Shareholder NZBN: 9429035311812 Company Number: 1529325 Entity |
30 Dec 2005 - 30 Dec 2005 | |
|
Merchant Credit And Guarantee Corporation Limited Shareholder NZBN: 9429037165512 Company Number: 1058712 Entity |
10 Oct 2005 - 14 Aug 2007 | |
|
Pan Trust Management Limited Shareholder NZBN: 9429031941297 Company Number: 2317831 Entity |
15 Oct 2009 - 21 Oct 2010 | |
|
Pairoot Trustees Limited Shareholder NZBN: 9429031291590 Company Number: 3209646 Entity |
34 Shortland Street Auckland 1010 |
28 Feb 2011 - 11 Sep 2023 |
|
Tasman Renewables Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 Entity |
25 Nov 2008 - 02 Nov 2010 | |
|
Merchant Credit And Guarantee Corporation Limited Shareholder NZBN: 9429037165512 Company Number: 1058712 Entity |
16 Aug 2006 - 10 Dec 2009 | |
|
Pan Trust Management Limited Shareholder NZBN: 9429031941297 Company Number: 2317831 Entity |
02 Nov 2010 - 06 May 2011 | |
|
Tasman Renewables Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 Entity |
25 Nov 2008 - 02 Nov 2010 | |
|
Merchant Credit And Guarantee Corporation Limited Shareholder NZBN: 9429037165512 Company Number: 1058712 Entity |
16 Aug 2006 - 10 Dec 2009 | |
|
Pan Trust Management Limited Shareholder NZBN: 9429031941297 Company Number: 2317831 Entity |
15 Oct 2009 - 21 Oct 2010 | |
|
Worth, Lynne Individual |
Remuera Auckland |
20 Jan 2009 - 20 Jan 2009 |
|
Tasman Capital Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 Entity |
25 Nov 2008 - 02 Nov 2010 | |
|
Pan Trust Management Limited Shareholder NZBN: 9429031941297 Company Number: 2317831 Entity |
02 Nov 2010 - 06 May 2011 | |
|
Jdw Trust Management Limited Shareholder NZBN: 9429035311812 Company Number: 1529325 Entity |
30 Dec 2005 - 30 Dec 2005 | |
|
Null - Capital & Asset Management International Limited Other |
10 Aug 1999 - 10 Oct 2005 | |
|
Northern Bay Limited Shareholder NZBN: 9429032335682 Company Number: 2222989 Entity |
19 Aug 2010 - 04 Nov 2010 | |
|
Tasman Capital Nominees Limited Shareholder NZBN: 9429032929522 Company Number: 2089336 Entity |
25 Nov 2008 - 02 Nov 2010 | |
|
Tasman Capital Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 Entity |
25 Nov 2008 - 02 Nov 2010 | |
|
NZ Trade Credit And Guarantee Company Limited Shareholder NZBN: 9429036569991 Company Number: 1198029 Entity |
10 Oct 2005 - 16 Aug 2006 | |
|
Jdw Trust Management Limited Shareholder NZBN: 9429035311812 Company Number: 1529325 Entity |
23 Jun 2006 - 03 Apr 2009 | |
|
Tasman Capital Nominees Limited Shareholder NZBN: 9429032929522 Company Number: 2089336 Entity |
25 Nov 2008 - 02 Nov 2010 | |
|
Jdw Trust Management Limited Shareholder NZBN: 9429035311812 Company Number: 1529325 Entity |
23 Jun 2006 - 03 Apr 2009 | |
|
Worth, Richard Westwood Individual |
Remuera Auckland |
07 Nov 2008 - 20 Jan 2009 |
|
Northern Bay Limited Shareholder NZBN: 9429032335682 Company Number: 2222989 Entity |
19 Aug 2010 - 04 Nov 2010 | |
|
Merchant Credit And Guarantee Corporation Limited Shareholder NZBN: 9429037165512 Company Number: 1058712 Entity |
10 Oct 2005 - 14 Aug 2007 | |
|
Capital & Asset Management International Limited Other |
10 Aug 1999 - 10 Oct 2005 | |
|
Jdw Trust Management Limited Shareholder NZBN: 9429035311812 Company Number: 1529325 Entity |
30 Dec 2005 - 30 Dec 2005 | |
|
NZ Trade Credit And Guarantee Company Limited Shareholder NZBN: 9429036569991 Company Number: 1198029 Entity |
10 Oct 2005 - 16 Aug 2006 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |