General information
Finance Directors Limited
Type: NZ Limited Company (Ltd)9429040705439
New Zealand Business Number
55058
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Finance Directors Limited (issued a New Zealand Business Number of 9429040705439) was launched on 10 Apr 1957. 5 addresess are in use by the company: 411 Great South Rd, Ellerslie, Auckland, 1051 (type: registered, physical). 411 Great South Rd, Penrose, Auckland 1061 had been their physical address, until 13 Aug 2019. Finance Directors Limited used more names, namely: Castle Investments Limited from 10 Apr 1957 to 22 Jul 1966. 4355225 shares are allotted to 25 shareholders who belong to 21 shareholder groups. The first group is composed of 1 entity and holds 350000 shares (8.04% of shares), namely:
P D & R L Taylor Ltd (an other) located at Hamilton East, Newcastle postcode 2303. When considering the second group, a total of 1 shareholder holds 3.44% of all shares (150000 shares); it includes
Finance Directors Limited (an entity) - located at Ellerslie, Auckland. Next there is the next group of shareholders, share allocation (420400 shares, 9.65%) belongs to 1 entity, namely:
Falcon Advances Limited, located at Penrose, Auckland (an entity). "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued to Finance Directors Limited. Our data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 2150, Auckland, 1140 | Postal | 05 Aug 2019 |
| 411 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 05 Aug 2019 |
| 411 Great South Rd, Ellerslie, Auckland, 1051 | Registered & physical & service | 13 Aug 2019 |
Contact info
64 9 5894182
Phone (Phone)
nigel@falconadvances.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@falconadvances.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Nigel Kenrick Brown
Orakei, Auckland, 1071
Address used since 28 Aug 2009 |
Director | 27 Aug 1985 - current |
|
John Miles Kenrick Brown
Remuera, Auckland, 1050
Address used since 09 Nov 2011 |
Director | 09 Nov 2011 - 07 Aug 2014 |
|
Geoffrey Malcolm John Brown
Auckland 5,
Address used since 27 Aug 1985 |
Director | 27 Aug 1985 - 14 Oct 2008 |
Addresses
Principal place of activity
| 411 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 411 Great South Rd, Penrose, Auckland 1061 | Physical & registered | 04 Sep 2009 - 13 Aug 2019 |
| 411 Great South Rd, Penrose | Registered & physical | 12 Aug 2004 - 04 Sep 2009 |
| 8 Manukau Road, Newmarket, Auckland 1 | Physical | 01 Jul 1997 - 12 Aug 2004 |
| 1 Princes Street, Auckland | Registered | 01 Dec 1996 - 12 Aug 2004 |
Financial Data
Financial info
4355225
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
P D & R L Taylor Ltd Other (Other) |
Hamilton East Newcastle 2303 |
21 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance Directors Limited Shareholder NZBN: 9429040705439 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
23 Aug 2010 - current |
Shares Allocation #3 Number of Shares: 420400
| Shareholder Name | Address | Period |
|---|---|---|
|
Falcon Advances Limited Shareholder NZBN: 9429040699929 Entity (NZ Limited Company) |
Penrose Auckland |
04 Aug 2016 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
C B Trustees Limited Shareholder NZBN: 9429036207404 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
27 Mar 2024 - current |
|
Barltrop, Ann Individual |
Remuera Auckland 1050 |
13 Oct 2009 - current |
|
Barltrop, Michael Individual |
Remuera Auckland 1050 |
13 Oct 2009 - current |
Shares Allocation #5 Number of Shares: 292886
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2015 Limited Shareholder NZBN: 9429041475959 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
11 Jan 2016 - current |
|
Martin, Anne Individual |
Rd2 Papakura 2582 |
25 Aug 2008 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance Directors Limited Shareholder NZBN: 9429040705439 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
23 Aug 2010 - current |
Shares Allocation #7 Number of Shares: 3814
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance Directors Limited Shareholder NZBN: 9429040705439 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
23 Aug 2010 - current |
Shares Allocation #8 Number of Shares: 566173
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Cynthia Ermin Individual |
Orakei Auckland 1071 |
27 Aug 2014 - current |
Shares Allocation #9 Number of Shares: 37935
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance Directors Limited Shareholder NZBN: 9429040705439 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
23 Aug 2010 - current |
Shares Allocation #10 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Translation Express Limited Shareholder NZBN: 9429039571946 Entity (NZ Limited Company) |
Penrose Auckland 1051 |
30 Aug 2018 - current |
Shares Allocation #11 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Raymond Individual |
Rd 8 Whanganui 4578 |
12 May 2021 - current |
Shares Allocation #12 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Harvey Pierce Individual |
Remuera Auckland 1051 |
02 Jul 2008 - current |
Shares Allocation #13 Number of Shares: 655400
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Geoffrey Nigel Kenrick Individual |
Orakei Auckland 1071 |
10 Apr 1957 - current |
|
Brown, Anne Bethell Individual |
Orakei Auckland 1071 |
24 Mar 2010 - current |
Shares Allocation #14 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Joiner, Lindsay Jane Individual |
Mount Roskill Auckland 1041 |
13 Oct 2010 - current |
Shares Allocation #15 Number of Shares: 116517
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Anne Individual |
Rd2 Papakura 2582 |
25 Aug 2008 - current |
Shares Allocation #16 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Cynthia Ermin Individual |
Orakei Auckland 1071 |
27 Aug 2014 - current |
Shares Allocation #17 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Paul Desmond Individual |
Hamilton East New South Wales 2303 |
21 Mar 2016 - current |
Shares Allocation #18 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance Directors Limited Shareholder NZBN: 9429040705439 Entity (NZ Limited Company) |
Ellerslie Auckland Null 1051 |
23 Aug 2010 - current |
Shares Allocation #19 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Peter Hugh Individual |
East Tamaki Auckland 2013 |
17 Oct 2008 - current |
Shares Allocation #20 Number of Shares: 535000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, John Miles Kenrick Individual |
Remuera Auckland 1050 |
02 Jul 2008 - current |
Shares Allocation #21 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Anthony Christpher Individual |
Penrose Auckland 1061 |
24 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxury European Rentals Limited Shareholder NZBN: 9429037670788 Company Number: 944021 Entity |
09 Nov 2011 - 04 Aug 2016 | |
|
Brown, Geoffrey Malcolm John Individual |
Orakei Auckland 1071 |
10 Apr 1957 - 20 Jun 2022 |
|
Black Eagle Holdings Limited Shareholder NZBN: 9429032090895 Company Number: 2289754 Entity |
1 Wesley Street Pukekohe 2120 |
07 Oct 2009 - 10 Apr 2019 |
|
Wright, Dianne Faye Individual |
Ellerslie Auckland 1051 |
02 Jul 2008 - 20 Aug 2012 |
|
Luxury European Rentals Limited Shareholder NZBN: 9429037670788 Company Number: 944021 Entity |
09 Nov 2011 - 04 Aug 2016 | |
|
Grey, Steven John Individual |
Henderson Auckland 0610 |
02 Jul 2008 - 05 Apr 2018 |
|
Rod & Anne Martin Trust Other |
25 Aug 2008 - 25 Aug 2008 | |
|
Anderson Family Trust Other |
02 Jul 2008 - 17 Oct 2008 | |
|
Woodward, Marc Denis Individual |
Geneva 1208 |
02 Jul 2008 - 30 Aug 2018 |
|
Black Eagle Holdings Limited Shareholder NZBN: 9429032090895 Company Number: 2289754 Entity |
1 Wesley Street Pukekohe 2120 |
07 Oct 2009 - 10 Apr 2019 |
|
Taylor, Paul Desmond Individual |
Hamilton East Newcastle 2303 |
02 Jul 2008 - 21 Mar 2014 |
|
Grey, Patricia Individual |
Henderson Auckland 0610 |
02 Jul 2008 - 05 Apr 2018 |
|
Woodward, Michelle Individual |
Geneva 1208 |
02 Jul 2008 - 30 Aug 2018 |
|
Martin, Sam Individual |
Rd2 Papakura 2582 |
17 Oct 2008 - 28 Aug 2009 |
|
Null - Anderson Family Trust Other |
02 Jul 2008 - 17 Oct 2008 | |
|
Null - Rod & Anne Martin Trust Other |
25 Aug 2008 - 25 Aug 2008 | |
|
Brown, James Graham Individual |
Penrose Auckland 1061 |
02 Jul 2008 - 13 Oct 2010 |
|
Massey, Graeme Alexander Individual |
Rd 4 Waiuku 2684 |
02 Jul 2008 - 09 Nov 2011 |
|
Keith Brian, Wright Individual |
Ellerslie Auckland 1051 |
24 Mar 2010 - 20 Aug 2012 |
|
Anderson, Helen Individual |
East Tamaki Auckland 2013 |
17 Oct 2008 - 28 Apr 2015 |
|
Corvette Finance Limited Shareholder NZBN: 9429037670788 Company Number: 944021 Entity |
09 Nov 2011 - 04 Aug 2016 | |
|
Taylor, Irene Dawn Individual |
Kumeu Auckland 0812 |
02 Jul 2008 - 07 Aug 2017 |
|
Corvette Finance Limited Shareholder NZBN: 9429037670788 Company Number: 944021 Entity |
09 Nov 2011 - 04 Aug 2016 |
Location
Companies nearby
 |
Churches Youth Ministry Association Trust Methodist Church Offices |
|
Sustainz Limited 411 Great South Road |
|
Falcon Advances Limited 411 Great South Rd |
|
Sitetech Employee Share Trust Limited 411 Great South Road |
|
Christian Research Trust Of The Christian Research Association Of Aotearoa New Zealand 409 Great South Road |
|
Te Taha Maori Property Trust 409 Great South Road |
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