Introduction
Watch Company
N
NEW ZEALAND (UK FINANCE) LIMITED
NEW ZEALAND (UK FINANCE) LIMITED is an active company incorporated on 2 November 2001 with the registered office located in St Heliers. NEW ZEALAND (UK FINANCE) LIMITED was registered 24 years ago.
Status
active
Active since 24 years ago
Company No
FC023620
OVERSEA-COMPANY Company
Age
24 Years
Incorporated 2 November 2001
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Mint Advisory Limited, Suite 6 8 Turua Street St Heliers, ,
No significant events found
Officers
20
3 Active
17 Resigned
Name
Role
Appointed
Status
BOOTH, David Patrick Ian
Active4 Temple Place, LondonWC2R 2PG
Born February 1974
Director
Appointed 08 May 2019
BOOTH, David Patrick Ian
4 Temple Place, LondonWC2R 2PG
Born February 1974
Director
08 May 2019
Active
HACKETT, Jeremy James
Active8 Turua Street, Auckland
Born May 1984
Director
Appointed 31 Oct 2023
HACKETT, Jeremy James
8 Turua Street, Auckland
Born May 1984
Director
31 Oct 2023
Active
WHITE, Kirsty
Active8 Turua Street, Auckland
Born May 1978
Director
Appointed 16 Oct 2023
WHITE, Kirsty
8 Turua Street, Auckland
Born May 1978
Director
16 Oct 2023
Active
ANDERSON, Murray Gilliland Charles
ResignedBrockley Combe, WeybridgeKT13 9QB
Secretary
Appointed 19 Dec 2001
Resigned 16 Dec 2008
ANDERSON, Murray Gilliland Charles
Brockley Combe, WeybridgeKT13 9QB
Secretary
19 Dec 2001
Resigned 16 Dec 2008
Resigned
CREEGAN, Bridget Mary
ResignedDurham Road, LondonSW20 0TN
Secretary
Appointed 12 Jan 2009
Resigned 09 Aug 2012
CREEGAN, Bridget Mary
Durham Road, LondonSW20 0TN
Secretary
12 Jan 2009
Resigned 09 Aug 2012
Resigned
ELLIS, Sallie
ResignedWater Street, LondonWC2R 3LA
Secretary
Appointed 10 Aug 2012
Resigned 04 Mar 2014
ELLIS, Sallie
Water Street, LondonWC2R 3LA
Secretary
10 Aug 2012
Resigned 04 Mar 2014
Resigned
GUTTRIDGE, Jonathan Michael
Resigned4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 08 May 2019
Resigned 24 Jan 2020
GUTTRIDGE, Jonathan Michael
4 Temple Place, LondonWC2R 2PG
Secretary
08 May 2019
Resigned 24 Jan 2020
Resigned
KERR, Sophie Louise Edmonds
ResignedWater Street, LondonWC2R 3LA
Secretary
Appointed 05 Mar 2014
Resigned 08 May 2019
KERR, Sophie Louise Edmonds
Water Street, LondonWC2R 3LA
Secretary
05 Mar 2014
Resigned 08 May 2019
Resigned
MARTIN, Oliver James
Resigned4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 24 Jan 2020
Resigned 15 May 2022
MARTIN, Oliver James
4 Temple Place, LondonWC2R 2PG
Secretary
24 Jan 2020
Resigned 15 May 2022
Resigned
CASEY, Robert James
ResignedCadogan Street, LondonSW3 2PR
Born December 1948
Director
Appointed 27 Jun 2008
Resigned 11 Mar 2019
CASEY, Robert James
Cadogan Street, LondonSW3 2PR
Born December 1948
Director
27 Jun 2008
Resigned 11 Mar 2019
Resigned
COHN, Anthony Michael Hardy
Resigned4 Temple Place, LondonWC2R 2PG
Born November 1969
Director
Appointed 08 May 2019
Resigned 16 Oct 2023
COHN, Anthony Michael Hardy
4 Temple Place, LondonWC2R 2PG
Born November 1969
Director
08 May 2019
Resigned 16 Oct 2023
Resigned
COLFER, Noelle
Resigned4 Temple Place, LondonWC2R 2PG
Born December 1968
Director
Appointed 08 May 2019
Resigned 31 Mar 2020
COLFER, Noelle
4 Temple Place, LondonWC2R 2PG
Born December 1968
Director
08 May 2019
Resigned 31 Mar 2020
Resigned
HARDMAN, Kenneth John
Resigned27 Stoke Park Road, BristolBS9 1JF
Born November 1952
Director
Appointed 19 Dec 2001
Resigned 19 Dec 2014
HARDMAN, Kenneth John
27 Stoke Park Road, BristolBS9 1JF
Born November 1952
Director
19 Dec 2001
Resigned 19 Dec 2014
Resigned
KHANGURA, Hardeep
Resigned237 Tamaki Drive, Kohimarama, Auckland
Born December 1972
Director
Appointed 10 Sept 2020
Resigned 31 Dec 2021
KHANGURA, Hardeep
237 Tamaki Drive, Kohimarama, Auckland
Born December 1972
Director
10 Sept 2020
Resigned 31 Dec 2021
Resigned
MATTHIESEN, Stephen
Resigned237 Tamaki Drive, Kohimarama, Auckland
Born June 1977
Director
Appointed 31 Dec 2021
Resigned 31 Oct 2023
MATTHIESEN, Stephen
237 Tamaki Drive, Kohimarama, Auckland
Born June 1977
Director
31 Dec 2021
Resigned 31 Oct 2023
Resigned
RAYNER, Paul Ashley
ResignedEarley House, AscotSL5 9JY
Born March 1954
Director
Appointed 19 Dec 2001
Resigned 30 Apr 2008
RAYNER, Paul Ashley
Earley House, AscotSL5 9JY
Born March 1954
Director
19 Dec 2001
Resigned 30 Apr 2008
Resigned
RUSH, Stephen James
ResignedWater Street, LondonWC2R 3LA
Born September 1967
Director
Appointed 21 Sept 2015
Resigned 30 Jun 2020
RUSH, Stephen James
Water Street, LondonWC2R 3LA
Born September 1967
Director
21 Sept 2015
Resigned 30 Jun 2020
Resigned
SNOOK, Nicola
Resigned23 Humber Road, LondonSE3 7LS
Born March 1958
Director
Appointed 27 Jun 2008
Resigned 01 Jun 2017
SNOOK, Nicola
23 Humber Road, LondonSE3 7LS
Born March 1958
Director
27 Jun 2008
Resigned 01 Jun 2017
Resigned
STEVENS, John Benedict
ResignedWater Street, LondonWC2R 3LA
Born July 1959
Director
Appointed 22 May 2008
Resigned 05 Aug 2019
STEVENS, John Benedict
Water Street, LondonWC2R 3LA
Born July 1959
Director
22 May 2008
Resigned 05 Aug 2019
Resigned
SWANN, David Andrew
Resigned140 Mill Lane, ReadingRG6 3UN
Born March 1961
Director
Appointed 19 Dec 2001
Resigned 23 May 2008
SWANN, David Andrew
140 Mill Lane, ReadingRG6 3UN
Born March 1961
Director
19 Dec 2001
Resigned 23 May 2008
Resigned
Filing History
81
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 December 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 November 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 November 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
15 June 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 May 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 February 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
2 June 2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
26 May 2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
26 May 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 November 2020
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
29 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 August 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
25 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 July 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 January 2015
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
9 December 2014
Legacy
11 June 2003
BR6BR6
Legacy
BR6BR6
11 June 2003
No document
Legacy
19 December 2001
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
19 December 2001
No document
Legacy
19 December 2001
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
19 December 2001
No document
Legacy
19 December 2001
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
19 December 2001
No document