Whangarei Money Lender Trustee Limited, a registered company, was started on 31 May 2004. 9429035363750 is the NZ business number it was issued. "Non-depository financing" (business classification K623030) is how the company is classified. This company has been managed by 1 director, named Wayne Errol Dean - an active director whose contract started on 31 May 2004.
Last updated on 03 Apr 2024, our data contains detailed information about 4 addresses the company registered, specifically: 485 Kamo Road, Kamo, Whangarei, 0112 (postal address),
485 Kamo Road, Kamo, Whangarei, 0112 (office address),
485 Kamo Road, Kamo, Whangarei, 0112 (delivery address),
485 Kamo Road, Kamo, Whangarei, 0112 (registered address) among others.
Whangarei Money Lender Trustee Limited had been using 47 Port Road, Whangarei, Whangarei as their registered address up until 10 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: 485 Kamo Road, Kamo, Whangarei, 0112 New Zealand
Postal & office & delivery address used from 04 Aug 2020
Principal place of activity
485 Kamo Road, Kamo, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 47 Port Road, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 29 Jul 2015 to 10 Aug 2017
Address #2: 64 James St, Whangarei New Zealand
Registered & physical address used from 18 Sep 2006 to 29 Jul 2015
Address #3: C/-russell Turner, 13 Rust Avenue, Whangarei
Physical & registered address used from 31 May 2004 to 18 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dean, Wayne Errol |
Kamo Whangarei 0112 New Zealand |
31 May 2004 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Dean, Wayne Errol |
Kamo Whangarei 0112 New Zealand |
31 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Russell Turner Trustees Limited Shareholder NZBN: 9429036348664 Company Number: 1236466 |
31 May 2004 - 20 Dec 2011 | |
| Entity | Russell Turner Trustees Limited Shareholder NZBN: 9429036348664 Company Number: 1236466 |
31 May 2004 - 20 Dec 2011 |
Wayne Errol Dean - Director
Appointment date: 31 May 2004
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 13 Jul 2023
Address: Whangarei, Whangarei, 0112 New Zealand
Address used since 04 Jul 2018
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 20 Jul 2015
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