GENEVA FINANCE LIMITED
GENEVA FINANCE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429036382880, and its current status with New Zealand Companies Office is active. The company was incorporated on 19 August 2002 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for GENEVA FINANCE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 13 August 2026.
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Shareholders
5
Five shareholders are currently on record for GENEVA FINANCE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is David Gerard O`Connell &Vivienne Ellen O`Connell &Liston Trustee Services Ltd, holding 2% — the largest recorded stake — followed by Lynn Barbara KING at 1.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| David Gerard O`Connell &Vivienne Ellen O`Connell &Liston Trustee Services Ltd | 2% | New Zealand Companies Office | |
| Lynn Barbara KING | 1.8% | New Zealand Companies Office | |
| Austin Herbert Stewart KYLE | 1.4% | New Zealand Companies Office | |
| David William SMALE | 0.7% | New Zealand Companies Office | |
| Brent David FAIRWEATHER | 0.4% | New Zealand Companies Office |
Officers
5
The Director of GENEVA FINANCE LIMITED on record is John MANDENO; 5 officers are shown here, filed with New Zealand Companies Office.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GENEVA FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GENEVA FINANCE LIMITED sits 2 levels below its ultimate parent, FEDERAL PACIFIC GROUP LIMITED, registered in New Zealand. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to FEDERAL PACIFIC GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GENEVA FINANCE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FEDERAL PACIFIC GROUP LIMITED
New Zealand
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Frequently Asked Questions
Who owns GENEVA FINANCE LIMITED?
Five shareholders are currently on record for GENEVA FINANCE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is David Gerard O`Connell &Vivienne Ellen O`Connell &Liston Trustee Services Ltd, holding 2% — the largest recorded stake — followed by Lynn Barbara KING at 1.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GENEVA FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GENEVA FINANCE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GENEVA FINANCE LIMITED have on record?
5 shareholders are shown on record for GENEVA FINANCE LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.
What is GENEVA FINANCE LIMITED's company registration number?
GENEVA FINANCE LIMITED's registration number is 9429036382880, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is GENEVA FINANCE LIMITED still an active company?
GENEVA FINANCE LIMITED's status on New Zealand Companies Office is listed as active.
When was GENEVA FINANCE LIMITED incorporated?
GENEVA FINANCE LIMITED was incorporated on 19 August 2002, according to New Zealand Companies Office.
What is GENEVA FINANCE LIMITED's registered address?
The registered address on file for GENEVA FINANCE LIMITED is Auckland, New Zealand.
What legal structure is GENEVA FINANCE LIMITED registered as?
GENEVA FINANCE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of GENEVA FINANCE LIMITED?
The Director of GENEVA FINANCE LIMITED on record is John MANDENO; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at GENEVA FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GENEVA FINANCE LIMITED have a parent company or subsidiaries?
GENEVA FINANCE LIMITED sits 2 levels below its ultimate parent, FEDERAL PACIFIC GROUP LIMITED, registered in New Zealand. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GENEVA FINANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to GENEVA FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GENEVA FINANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like GENEVA FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 13 August 2026.