SHARE NZ SERVICES LIMITED

IMPORTANT INFORMATION

Company number:	2389083
NZBN:	9429031698047
Status:	Registered
Date registered:	February 2, 2010
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	October Last filed October 5, 2025
Companies Office:	View

Addresses

Registered Office
Level 2, 132 Hurstmere Road, Takapuna, Auckland, 0622
Address for service
Level 2, 132 Hurstmere Road, Takapuna, Auckland, 0622

EXTRA INFORMATION

Business classification:

K641915 Financial service nec

Trading name:

Website:

www.sharenz.com

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Richard THOMAS

Appointed: February 2, 2010

Peter Richard LEITCH

Appointed: August 31, 2016

Jonathan Croydon PARSONS

Appointed: August 17, 2023

Mark Ronald ARMSTRONG

Appointed: September 21, 2017

Joshua Petelo CUTTANCE

Appointed: August 21, 2025

Joseph Weyland GREGORY

Appointed: August 21, 2025

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

32,401,556 total shares

< 0.01%

(1 shares)

8423306 - 45 SOUTH FINANCIAL SERVICES LIMITED

14.20%

(4,600,283 shares)

2056312 - THG MANAGEMENT LIMITED

4.27%

(1,382,011 shares)

2120873 - F G SMITH & CO LIMITED

2.43%

(786,284 shares)

1154209 - BOOTH FINANCIAL SERVICES LIMITED

3.52%

(1,138,920 shares)

3287992 - ARMSTRONG INSURANCE ADVISERS LIMITED

4.80%

(1,556,036 shares)

2384674 - TRANSFER YOUR RISK LIMITED

0.93%

(299,871 shares)

Paul Stanley COOTES

2.64%

(856,826 shares)

818810 - SHEARER & COMPANY LIMITED

3.34%

(1,083,736 shares)

8166580 - MICHAEL WHITE FINANCIAL SERVICES LIMITED

7.65%

(2,479,476 shares)

6884553 - STARLIGHT BROKERS LIMITED

1.09%

(354,748 shares)

8174752 - QUALITY ADVICE LIMITED

3.10%

(1,003,086 shares)

8388341 - SECOND LIGHT INSURANCE LIMITED

2.66%

(863,309 shares)

7928097 - MUTUAL FINANCIAL SUPPORT SERVICES LIMITED

3.96%

(1,284,484 shares)

5726787 - BUSINESS ARCHITECTS LIMITED

6.19%

(2,006,260 shares)

1187861 - CITY BROKERS LEITCH LIMITED

3.13%

(1,013,303 shares)

2203543 - PARSONS ADVISORY LIMITED

4.31%

(1,397,898 shares)

8297730 - TBA INSURANCE LIMITED

< 0.01%

(5 shares)

1834952 - CREATIVE INSURANCES LIMITED

< 0.01%

(1 shares)

4767599 - WILLIAMS FINANCIAL SERVICES LIMITED

< 0.01%

(11 shares)

Bruce Seymour MACQUEEN

< 0.01%

(5 shares)

Craig Fenton WINTERBURN

< 0.01%

(10 shares)

Anthony Charles ABRAHAMS

< 0.01%

(20 shares)

505387 - COMMIX GROUP LIMITED

< 0.01%

(10 shares)

1019283 - GRAEME SHANKS LIMITED

< 0.01%

(10 shares)

23929 - NOEL COOK SERVICES LIMITED

< 0.01%

(10 shares)

Sally Olivia BISSET

< 0.01%

(20 shares)

Graeme THOMAS

< 0.01%

(30 shares)

1918462 - RISK SPECIALISTS LIMITED

< 0.01%

(1 shares)

5969687 - FINANCIAL MANAGEMENT HAWKES BAY LIMITED

< 0.01%

(3 shares)

7526976 - AJC FINANCIAL SERVICES LIMITED

0.65%

(208,991 shares)

8692786 - MERSEY FINANCIAL SERVICES LIMITED

15.23%

(4,934,094 shares)

8483197 - THE ADVISORY LIMITED

1.59%

(514,108 shares)

5863110 - WOOLFORD INSURANCE LIMITED

1.26%

(409,267 shares)

5416822 - LA JOLLA ENTERPRISES LIMITED

7.14%

(2,314,123 shares)

1292201 - PARAGON INSURANCE & INVESTMENTS LIMITED

< 0.01%

(1 shares)

Kathryn KENNEDY

< 0.01%

(18 shares)

5981722 - MALCOLM PAUL RISK CONSULTANTS LIMITED

< 0.01%

(27 shares)

1953321 - MORGAN STEEL FINANCIAL SERVICES LIMITED

1.30%

(422,338 shares)

9250550 - ARLIDGE INSURANCE GROUP LIMITED

1.97%

(638,562 shares)

9319705 - PLANNING FOR PEACE OF MIND LIMITED

1.28%

(415,351 shares)

8147045 - MARCUS INVESTMENTS LIMITED

< 0.01%

(1 shares)

9252948 - ENSURA LIMITED

1.35%

(437,982 shares)

9183689 - EDEN FINANCIAL ADVICE LIMITED

Source: Companies Office