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UDC FINANCE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429040968070
Incorporation Date
1938-04-01
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
udc.co.nz/
Source: New Zealand Companies Office

UDC FINANCE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040968070, and its current status with New Zealand Companies Office is active. The company was incorporated on 1 April 1938 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for UDC FINANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) โ€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of UDC FINANCE LIMITED

One shareholder is currently on record for UDC 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 SBI Shinsei Bank, Limited, holding 100% โ€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SBI Shinsei Bank, Limited 100% New Zealand Companies Office

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Officers

46

Directors and officers of UDC FINANCE LIMITED

The Director of UDC FINANCE LIMITED currently on record is Stuart MCLAUCHLAN; 11 of the 46 officer records shown for UDC FINANCE LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 35 records shown (Alister MAITLAND, Jeffrey PITT and 33 others) are former appointments that have since been resigned. Management authority at UDC 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 โ€” whether officers can act individually or must sign jointly to bind the company โ€” so that detail isn't available here.

SM
Stuart MCLAUCHLAN ACTIVE

Appointed
2011-06-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PN
Paul NORRIS ACTIVE

Appointed
2011-06-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MH
Mark HIDDLESTON ACTIVE

Appointed
2012-06-20
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

TM
Timothy Marshall Miles ACTIVE

Appointed
2019-03-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MV
Mark VERBIEST ACTIVE

Appointed
2019-03-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DR
David Raymond Morgan ACTIVE

Appointed
2020-09-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DM
David Morgan ACTIVE

Appointed
2020-09-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

YF
Yasuhiro Fujiki ACTIVE

Appointed
2021-11-01
Residence
๐Ÿ‡ฏ๐Ÿ‡ต Japan
Occupation
Director

RJ
Ravi Jerome Barnes ACTIVE

Appointed
2022-01-26
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RB
Ravi Barnes ACTIVE

Appointed
2022-01-26
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

WP
Wayne Percival ACTIVE

Appointed
2023-06-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AM
Alister MAITLAND RESIGNED

Appointed
1991-05-31
Resigned
1992-11-02
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JP
Jeffrey PITT RESIGNED

Appointed
1991-05-31
Resigned
1993-08-18
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RB
Robert BAKER RESIGNED

Appointed
1991-05-31
Resigned
1993-09-30
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PG
Peter GILBERT RESIGNED

Appointed
1991-05-31
Resigned
1993-09-30
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AP
Alan PICKERING RESIGNED

Appointed
1991-05-31
Resigned
1995-04-13
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

WD
Warwick David Brian Johnstone RESIGNED

Appointed
1991-06-18
Resigned
1995-04-13
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PJ
Peter John Charles Hawkins RESIGNED

Appointed
1992-11-02
Resigned
1995-04-13
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AW
Andrew WARD RESIGNED

Appointed
1993-08-25
Resigned
1997-12-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DB
David BUTLER RESIGNED

Appointed
1993-10-15
Resigned
2004-05-13
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

WJ
Walter JONES RESIGNED

Appointed
1995-04-20
Resigned
1996-11-30
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

BJ
Brian JOLLIFFE RESIGNED

Appointed
1995-04-20
Resigned
2000-06-15
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GM
Graham Michael Collinson RESIGNED

Appointed
1995-06-06
Resigned
1998-08-28
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DA
David AIREY RESIGNED

Appointed
1997-04-23
Resigned
1998-03-26
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MH
Murray HORN RESIGNED

Appointed
1998-03-17
Resigned
2002-11-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PC
Peter Clarence Mcmahon RESIGNED

Appointed
1998-04-02
Resigned
2002-02-28
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DH
David HISCO RESIGNED

Appointed
1999-02-03
Resigned
2000-06-23
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MG
Michael GUERIN RESIGNED

Appointed
2000-07-10
Resigned
2002-05-10
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

EP
Elizabeth PROUST RESIGNED

Appointed
2002-03-04
Resigned
2005-12-09
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

BI
Brenton Ian Knight RESIGNED

Appointed
2002-06-11
Resigned
2003-11-14
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GC
Gregory CAMM RESIGNED

Appointed
2002-12-06
Resigned
2004-02-20
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JC
James COX RESIGNED

Appointed
2003-12-04
Resigned
2004-01-09
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GF
Garry FISSENDEN RESIGNED

Appointed
2004-01-12
Resigned
2005-11-04
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

CS
Craig SIMS RESIGNED

Appointed
2004-03-05
Resigned
2006-02-15
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MR
Michael ROWLAND RESIGNED

Appointed
2004-05-11
Resigned
2006-10-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

SF
Steven FYFE RESIGNED

Appointed
2005-02-14
Resigned
2011-03-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GT
Glenn TASKER RESIGNED

Appointed
2005-11-04
Resigned
2006-03-06
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JK
Jeffrey Kenneth Greenslade RESIGNED

Appointed
2006-02-28
Resigned
2008-02-07
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MT
Malcolm TILBROOK RESIGNED

Appointed
2006-03-06
Resigned
2008-04-24
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

WB
Wayne BESANT RESIGNED

Appointed
2006-12-13
Resigned
2010-01-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JR
Jeremy ROBSON RESIGNED

Appointed
2007-05-07
Resigned
2009-11-16
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

BA
Bruce ANDERSON RESIGNED

Appointed
2007-05-24
Resigned
2008-04-24
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GT
Graham TURLEY RESIGNED

Appointed
2008-06-10
Resigned
2016-08-26
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RA
Richard Arthur Wilks RESIGNED

Appointed
2010-01-05
Resigned
2012-05-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PF
Penelope FORD RESIGNED

Appointed
2010-10-01
Resigned
2013-11-11
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AW
Antonia WATSON RESIGNED

Appointed
2014-03-19
Resigned
2019-02-28
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of UDC FINANCE LIMITED

UDC FINANCE LIMITED sits 3 levels below its ultimate parent, SBI Holdings Co., Ltd. . The full chain up to SBI Holdings Co., Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UDC FINANCE LIMITED's own shareholder record.

Ultimate HQ
SBI Holdings Co., Ltd.

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on UDC FINANCE LIMITED?

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Frequently Asked Questions

Who owns UDC FINANCE LIMITED?

One shareholder is currently on record for UDC 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 SBI Shinsei Bank, Limited, holding 100% โ€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UDC FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UDC FINANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UDC FINANCE LIMITED have on record?

1 shareholder is shown on record for UDC FINANCE LIMITED.

What is UDC FINANCE LIMITED's company registration number?

UDC FINANCE LIMITED's registration number is 9429040968070, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is UDC FINANCE LIMITED still an active company?

UDC FINANCE LIMITED's status on New Zealand Companies Office is listed as active.

When was UDC FINANCE LIMITED incorporated?

UDC FINANCE LIMITED was incorporated on 1 April 1938, according to New Zealand Companies Office.

What is UDC FINANCE LIMITED's registered address?

The registered address on file for UDC FINANCE LIMITED is Auckland, New Zealand.

What legal structure is UDC FINANCE LIMITED registered as?

UDC FINANCE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of UDC FINANCE LIMITED?

The Director of UDC FINANCE LIMITED currently on record is Stuart MCLAUCHLAN; 11 of the 46 officer records shown for UDC FINANCE LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 35 records shown (Alister MAITLAND, Jeffrey PITT and 33 others) are former appointments that have since been resigned. Management authority at UDC FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UDC FINANCE LIMITED have a parent company or subsidiaries?

UDC FINANCE LIMITED sits 3 levels below its ultimate parent, SBI Holdings Co., Ltd. .

Can Zavia monitor changes to UDC 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 UDC 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 UDC 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 UDC 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 25 September 2026.

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