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
Substantial Shareholder Movement Wed, Jul 03 2024 05:21 pm SHINTR
D&O Ongoing Disclosure – Laurence Goodman Wed, Jul 03 2024 05:07 pm SHINTR
D&O Ongoing Disclosure – David Smale Wed, Jul 03 2024 05:07 pm SHINTR
Geneva Annual Report March 2024 Mon, Jul 01 2024 08:30 am ANNREP
Geneva Finance: Proposed delisting – Questions and Answers Mon, Jun 24 2024 03:00 pm MKTUPDTE
Proposal to delist from the NZX Main Board and list on USX Mon, Jun 17 2024 01:36 pm MEETING
Geneva Mar 24 Full year result Thu, May 30 2024 04:01 pm FLLYR
Geneva Finance – NZMDT response Thu, Mar 21 2024 11:38 am GENERAL
Public Censure of Geneva Finance Limited Thu, Mar 21 2024 08:57 am DISCPLIN
Geneva Announces Interim Dividend Mon, Mar 18 2024 05:08 pm CORPACT

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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