Company Profile

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.

Title Date Type
Geneva Subsidiary Renews Insurance Distribution Agreement Mon, May 02 2022 05:08 pm MKTUPDTE
Geneva Finance Half Year Results Mon, Nov 29 2021 02:36 pm HALFYR
Public Censure of Geneva Finance Limited Wed, Nov 17 2021 10:15 am DISCPLIN
Geneva Announces Interim Dividend Mon, Nov 08 2021 08:30 am CORPACT
D&O Ongoing Disclosure - DN Fri, Oct 29 2021 04:17 pm GENERAL
Results of Annual Meeting - 15 September 2021 Wed, Sep 15 2021 05:02 pm MEETING
Geneva Finance Annual Meeting Presentation Wed, Sep 15 2021 04:57 pm MEETING
Geneva Market Update Tue, Sep 14 2021 11:43 am MKTUPDTE
Geneva Finance Group 2021 Annual Meeting Mon, Aug 30 2021 03:31 pm MEETING
Directors and Executives
Albert Boy
Chief Financial Officer
Alan Hutchison
Non-Executive Director
Malcolm Johnston
Non-Executive Director
Robin King
Independent Chairman
Daran Nair
Independent Non-Executive Director
David O'Connell
Managing Director
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
First Listed: 01/07/2008
Balance Date: 31 March
AGM: 15/09/2021
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
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: 01/12/2021
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