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).
Previous address
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 14 May 2015 to 21 Dec 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Williamson, Julie Anne |
Hamilton Lake Hamilton 3204 New Zealand |
11 Apr 2023 - |
Individual | Williamson, Kenneth Ivan |
Hamilton Lake Hamilton 3204 New Zealand |
02 Nov 2022 - |
Individual | Williamson, Kate |
Hamilton Lake Hamilton 3204 New Zealand |
28 Jun 2019 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Morrinsville Professional Trustee 2021 Limited Shareholder NZBN: 9429049254792 |
Morrinsville Morrinsville 3300 New Zealand |
07 Nov 2022 - |
Individual | Ellis, Jennifer Susan |
Papamoa Beach Papamoa 3118 New Zealand |
14 May 2015 - |
Individual | Ellis, James George |
Papamoa Beach Papamoa 3118 New Zealand |
14 May 2015 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Individual | Williamson, Kenneth Ivan |
Hamilton Lake Hamilton 3204 New Zealand |
02 Nov 2022 - |
Shares Allocation #4 Number of Shares: 20000 | |||
Individual | Healey, Kenneth John |
Queenwood Hamilton 3210 New Zealand |
14 May 2015 - |
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 |
09 Feb 2016 - |
Individual | Tuckey, Janette Merlene |
Glendowie Auckland 1071 New Zealand |
09 Feb 2016 - |
Individual | Tuckey, John Andrew |
Glendowie Auckland 1071 New Zealand |
09 Feb 2016 - |
Shares Allocation #6 Number of Shares: 20000 | |||
Individual | Raza, Imran Mahboob |
Rototuna Hamilton 3210 New Zealand |
15 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
14 May 2015 - 07 Nov 2022 |
Entity | Ca Trustees (williamson) Limited Shareholder NZBN: 9429047018457 Company Number: 7028094 |
Morrinsville 3300 New Zealand |
28 Jun 2019 - 11 Apr 2023 |
Entity | Ca Trustees (1) Limited Shareholder NZBN: 9429030683235 Company Number: 3804136 |
Morrinsville 3300 New Zealand |
19 May 2015 - 06 Sep 2022 |
Director | Raza, Imran |
Rototuna Hamilton 3210 New Zealand |
14 May 2015 - 15 Nov 2017 |
Director | Raza, Imran |
Rototuna Hamilton 3210 New Zealand |
14 May 2015 - 15 Nov 2017 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville Morrinsville 3300 New Zealand |
14 May 2015 - 07 Nov 2022 |
Individual | Dewar, John Buchanan |
Huntington Hamilton 3210 New Zealand |
14 May 2015 - 02 Nov 2022 |
Entity | Ca Trustees (1) Limited Shareholder NZBN: 9429030683235 Company Number: 3804136 |
Morrinsville 3300 New Zealand |
19 May 2015 - 06 Sep 2022 |
Individual | Williamson, Kenneth Ivan |
Rd 1 Hamilton 3281 New Zealand |
14 May 2015 - 19 May 2015 |
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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