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Tudor Finance Limited

Type: NZ Limited Company (Ltd)
9429037573430
NZBN
961812
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
2 Kings Road
Panmure
Auckland 1072
New Zealand
Physical & registered & service address used since 02 Jul 2013
Po Box 217136
Botany Junction
Auckland 2164
New Zealand
Postal address used since 20 Feb 2020
2 Kings Road
Panmure
Auckland 1072
New Zealand
Office & delivery address used since 20 Feb 2020

Tudor Finance Limited was registered on 17 Jun 1999 and issued a number of 9429037573430. This registered LTD company has been run by 2 directors: Ellis Owen Payne - an active director whose contract began on 17 Jun 1999,
Elizabeth Anne Payne - an active director whose contract began on 17 Jun 1999.
As stated in BizDb's database (updated on 11 Apr 2024), this company filed 1 address: Po Box 217136, Botany Junction, Auckland, 2164 (category: postal, office).
Until 02 Jul 2013, Tudor Finance Limited had been using 5/8 Laidlaw Way, East Tamaki, Auckland as their registered address.
A total of 1 share is issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Payne, Ellis Owen (an individual) located at Pakuranga Heights, Auckland postcode 2010,
Payne, Elizabeth Anne (an individual) located at Pakuranga Heights, Auckland postcode 2010. Tudor Finance Limited has been classified as "Finance company operation" (ANZSIC K623010).

Addresses

Principal place of activity

2 Kings Road, Panmure, Auckland, 1072 New Zealand


Previous addresses

Address #1: 5/8 Laidlaw Way, East Tamaki, Auckland, 2016 New Zealand

Registered & physical address used from 05 Mar 2012 to 02 Jul 2013

Address #2: 1 Domain Road, Panmure New Zealand

Registered address used from 13 Apr 2000 to 05 Mar 2012

Address #3: 1 Domain Road, Panmure

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 1 Domain Road, Panmure New Zealand

Physical address used from 21 Jun 1999 to 05 Mar 2012

Contact info
64 9 2739323
Phone
64 21 902641
22 Feb 2023
64 9 5760079
11 Feb 2021 Phone
elipay@xtra.co.nz
22 Feb 2023 Email
forestfinancial@xtra.co.nz
22 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Payne, Ellis Owen Pakuranga Heights
Auckland
2010
New Zealand
Individual Payne, Elizabeth Anne Pakuranga Heights
Auckland
2010
New Zealand
Directors

Ellis Owen Payne - Director

Appointment date: 17 Jun 1999

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 16 Dec 2006


Elizabeth Anne Payne - Director

Appointment date: 17 Jun 1999

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 16 Dec 2006

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