GENEVA FINANCE LIMITED

Shareholders of Geneva Finance Limited

The New Zealand Companies Register publishes the share register for Geneva Finance Limited. Total issued capital recorded on the register is 72,935,275 shares, and the register flags the company as one with extensive shareholdings, meaning only the largest parcels are shown publicly. The position below reflects the register as last updated on 30 July 2026.

Only one substantial holder is disclosed: Federal Pacific Group Nominees Limited, with 70.42 per cent. No other holder on the published register reaches 5 per cent, and the remaining disclosed parcels are individual and family holdings below 2.1 per cent.

Ultimate beneficial ownership

Federal Pacific Group Nominees Limited is itself wholly owned by Federal Pacific Group Limited (New Zealand, company number 593943), which holds all 1,000 of its shares. Control of the 70.42 per cent block therefore traces to Federal Pacific Group Limited. The register does not state whether Federal Pacific Group Nominees Limited holds the Geneva Finance shares beneficially or in a nominee capacity for others, and its name does not on its own settle that question. No ultimate holding company is recorded against Geneva Finance Limited on the Companies Register, and no natural person is identified there as the ultimate beneficial owner.

Several of the disclosed parcels are held through trustee arrangements — for example Liston Trustee Services Ltd as a co-holder alongside two named individuals, and SDM Trustee Company alongside two named individuals. A trustee company named on a share register is the legal holder, not the beneficial owner. New Zealand does not publish the beneficiaries of private trusts, so the persons ultimately entitled to those parcels are not disclosed in any public source. Custodial Services Limited holds in a custodial capacity for underlying clients who are not named on the register.

Data availability

The structured record behind this page contained only individual positions in the range of roughly 0.44 per cent to 1.98 per cent — Brent David Fairweather, Lynn Barbara King, David William Smale, Austin Herbert Stewart Kyle and a trustee combination including Liston Trustee Services Ltd. That extract was the tail of the share register and was not representative of ownership: it omitted the controlling 70.42 per cent holding. The figures above supersede it. Percentages are as published by the Companies Register and include shares held by the company itself. New Zealand does not operate a separate public beneficial ownership register, so information on individuals behind nominee, custodial and trustee holdings is not available from official sources.

Directors and officers of Geneva Finance Limited

The following directors are recorded as currently in office on the New Zealand Companies Register for company number 1230526.

Recent officer changes

• David William Smale ceased to be a director on 31 March 2024 (appointed 7 September 2023).
• Grant Ian Hally was appointed a director on 12 February 2024.
• Harley Edward Aish was appointed a director on 1 December 2023.

Data availability

The officer list held for this page was out of date and has been corrected against the register. David Gerard O’Connell was shown as an active director; he was appointed on 19 June 2007 and ceased on 11 August 2023. Alan Leighton Maiai Hutchison, Malcolm Cliff Johnston and Grant Ian Hally were absent from that record and are in office. John Wayne Mandeno was a director from 19 August 2002 to 27 August 2003, as previously recorded.

The New Zealand register publishes directors’ residential addresses; those are deliberately not reproduced here. The register does not publish directors’ dates of birth, nationality or citizenship, so nationality is shown as not disclosed rather than inferred. New Zealand company law requires at least one director resident in New Zealand or in an enforcement country; which individual satisfies that requirement is not separately published. Senior management below board level is not recorded on the Companies Register.

Group structure of Geneva Finance Limited

The relationships below are taken from the New Zealand Companies Register share registers of the entities concerned.

On the capacity of the intermediate company: Federal Pacific Group Nominees Limited is the registered holder of the 70.42 per cent block, and it is in turn wholly owned by Federal Pacific Group Limited. Its name indicates a nominee vehicle, and the register does not state whether it holds the Geneva Finance shares beneficially or on behalf of one or more other parties. It should therefore be treated as the immediate shareholder of record rather than confirmed as the beneficial immediate parent. Federal Pacific Group Limited is the ultimate parent of that shareholding chain on the basis of its 100 per cent holding in the nominee company; Geneva Finance Limited itself has no ultimate holding company recorded on its own register entry.

Data availability

No subsidiaries of Geneva Finance Limited are identified here. New Zealand’s Companies Register records shareholdings of each company but does not publish a consolidated group tree, so subsidiaries can only be established from the group’s own audited financial statements, which were not verified for this page. The underlying record for this page also listed Valley 215 Limited (New Zealand, company number 4414199) as a possible sister entity and Stellar Collections Limited as a related entity; neither relationship was confirmed from the register and both are excluded from the table above rather than asserted. Geneva Finance Limited also holds 805,286 of its own shares (1.10 per cent), which is a treasury position and not a group relationship.