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Wecare Finance Limited

Type: NZ Limited Company (Ltd)
9429041752012
NZBN
5700788
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
37c Harwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 21 Dec 2021

Wecare Finance Limited was registered on 14 May 2015 and issued a New Zealand Business Number of 9429041752012. The registered LTD company has been supervised by 7 directors: Imran Mahboob Raza - an active director whose contract began on 14 May 2015,
Imran Raza - an active director whose contract began on 14 May 2015,
Kenneth Ivan Williamson - an active director whose contract began on 23 Feb 2023,
Kenneth John Healey - an active director whose contract began on 23 Feb 2023,
Peter Michael De Luca - an inactive director whose contract began on 16 Nov 2016 and was terminated on 23 Feb 2023.
According to BizDb's data (last updated on 10 Apr 2024), the company uses 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Until 21 Dec 2021, Wecare Finance Limited had been using 42 Moorhouse Street, Morrinsville as their physical address.
BizDb identified other names for the company: from 12 May 2015 to 28 Jul 2015 they were called I Finance Cars and Loans Limited.
A total of 120000 shares are allotted to 6 groups (12 shareholders in total). In the first group, 20000 shares are held by 3 entities, namely:
Williamson, Julie Anne (an individual) located at Hamilton Lake, Hamilton postcode 3204,
Williamson, Kenneth Ivan (an individual) located at Hamilton Lake, Hamilton postcode 3204,
Williamson, Kate (an individual) located at Hamilton Lake, Hamilton postcode 3204.
The second group consists of 3 shareholders, holds 16.67% shares (exactly 20000 shares) and includes
Morrinsville Professional Trustee 2021 Limited - located at Morrinsville, Morrinsville,
Ellis, Jennifer Susan - located at Papamoa Beach, Papamoa,
Ellis, James George - located at Papamoa Beach, Papamoa.
The next share allocation (20000 shares, 16.67%) belongs to 1 entity, namely:
Williamson, Kenneth Ivan, located at Hamilton Lake, Hamilton (an individual). Wecare Finance Limited has been categorised as "Finance company operation" (business classification K623010).

Addresses

Previous address

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 14 May 2015 to 21 Dec 2021

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Williamson, Julie Anne Hamilton Lake
Hamilton
3204
New Zealand
Individual Williamson, Kenneth Ivan Hamilton Lake
Hamilton
3204
New Zealand
Individual Williamson, Kate Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) Morrinsville Professional Trustee 2021 Limited
Shareholder NZBN: 9429049254792
Morrinsville
Morrinsville
3300
New Zealand
Individual Ellis, Jennifer Susan Papamoa Beach
Papamoa
3118
New Zealand
Individual Ellis, James George Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 20000
Individual Williamson, Kenneth Ivan Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 20000
Individual Healey, Kenneth John Queenwood
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 20000
Entity (NZ Limited Company) Sjm Trustees Limited
Shareholder NZBN: 9429035602156
154-156 Remuera Road
Remuera, Auckland

New Zealand
Individual Tuckey, Janette Merlene Glendowie
Auckland
1071
New Zealand
Individual Tuckey, John Andrew Glendowie
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 20000
Individual Raza, Imran Mahboob Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Entity Ca Trustees (williamson) Limited
Shareholder NZBN: 9429047018457
Company Number: 7028094
Morrinsville
3300
New Zealand
Entity Ca Trustees (1) Limited
Shareholder NZBN: 9429030683235
Company Number: 3804136
Morrinsville
3300
New Zealand
Director Raza, Imran Rototuna
Hamilton
3210
New Zealand
Director Raza, Imran Rototuna
Hamilton
3210
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Morrinsville
3300
New Zealand
Individual Dewar, John Buchanan Huntington
Hamilton
3210
New Zealand
Entity Ca Trustees (1) Limited
Shareholder NZBN: 9429030683235
Company Number: 3804136
Morrinsville
3300
New Zealand
Individual Williamson, Kenneth Ivan Rd 1
Hamilton
3281
New Zealand
Directors

Imran Mahboob Raza - Director

Appointment date: 14 May 2015

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 14 May 2015


Imran Raza - Director

Appointment date: 14 May 2015

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 14 May 2015


Kenneth Ivan Williamson - Director

Appointment date: 23 Feb 2023

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 23 Feb 2023


Kenneth John Healey - Director

Appointment date: 23 Feb 2023

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 23 Feb 2023


Peter Michael De Luca - Director (Inactive)

Appointment date: 16 Nov 2016

Termination date: 23 Feb 2023

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 02 Aug 2022

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 16 Nov 2016


James George Ellis - Director (Inactive)

Appointment date: 14 May 2015

Termination date: 28 Oct 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Aug 2020

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 14 May 2015


John Buchanan Dewar - Director (Inactive)

Appointment date: 14 May 2015

Termination date: 05 Jul 2019

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 14 May 2015

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