Geneva Finance

The company was established in 2002, with the aim of providing personal loans; hire purchase finance; motor vehicle financing; home loans; and insurance and commercial finance to SME's.


Company Details

Registered Office: 6B Pacific Rise, Mt. Wellington, Auckland
Postal Address: 6B Pacific Rise, Mt. Wellington, Auckland
Telephone: (09) 573 2940
Facsimile: n/a
Website: http://www.genevafinance.co.nz/
First Listed: 01/07/2008
Balance Date: 31 March
AGM: 27/09/2023

Directors and Executives

Harley Aish
Independent Non-Executive Director
Albert Boy
Chief Financial Officer
Laurence Goodman
Non-Executive Director
Grant Hally
Independent Non-Executive Director
Alan Hutchison
Non-Executive Director
Malcolm Johnston
Managing Director
Robin King
Independent Chairman
David Smale
Independent Director
Aaron Underdown
Company Secretary

Announcements

Title Date Type
Geneva Appoints Independent Director Mon, Feb 12 2024 12:43 pm ADMIN
Geneva Confirms Permanent Chief Technology Officer Wed, Jan 24 2024 12:56 pm ADMIN
Geneva Director Resignation Thu, Jan 18 2024 03:47 pm ADMIN
Geneva Appoints New Insurance Head of Sales and Marketing Fri, Dec 29 2023 11:28 am ADMIN
Geneva Appoints Independent Director Fri, Dec 01 2023 04:29 pm ADMIN
Results of Extraordinary General Meeting - 29 November 2023 Thu, Nov 30 2023 08:30 am MEETING
Geneva Half Year Results - Sep 2023 Wed, Nov 29 2023 03:55 pm HALFYR
Quest Head of Insurance Leaving Thu, Nov 16 2023 10:35 am MKTUPDTE
Geneva Appoints New Acting Chief Technology Officer Wed, Nov 08 2023 03:42 pm ADMIN
Geneva Finance Extraordinary Meeting - Appraisal Report Thu, Nov 02 2023 10:34 am MEETING

Major Holdings Announcements

Date Name No. Held % Current
06/07/20 Federal Pacific Group Nominees Limi 45,707,267 61.42 62.67

Director’s Interests Announcements

Date Name No. Held % Details Other
29/10/21 Daran Nair 13,065 - - -
21/04/20 Ronald Robin King 2,051,206 - - -
22/03/16 David Gerard O'Connell 8,056,234 1.63 - -
24/02/16 Albert Charles Boy 2,000,000 0.41 - -

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.
Last Updated: 26/09/2023


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