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D4 Cash Investors Limited

Type: NZ Limited Company (Ltd)
9429042056867
NZBN
5838987
Company Number
Registered
Company Status
Current address
Level 11, 19-21 Como Street
Takapuna
Auckland 0740
New Zealand
Registered & physical & service address used since 06 Jul 2022

D4 Cash Investors Limited, a registered company, was launched on 20 Nov 2015. 9429042056867 is the NZ business identifier it was issued. The company has been managed by 3 directors: Anthony Richard Polglase - an active director whose contract began on 20 Nov 2015,
Timothy Terence Manning - an active director whose contract began on 20 Nov 2015,
Scott Jason Newman - an active director whose contract began on 20 Nov 2015.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Level 11, 19-21 Como Street, Takapuna, Auckland, 0740 (type: registered, physical).
D4 Cash Investors Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up until 06 Jul 2022.
A total of 10000 shares are allotted to 15 shareholders (9 groups). The first group consists of 650 shares (6.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (0.5 per cent). Lastly the next share allotment (650 shares 6.5 per cent) made up of 3 entities.

Addresses

Previous address

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Nov 2015 to 06 Jul 2022

Contact info
64 275 103743
31 Oct 2018 Phone
scottjn@hotmail.com
31 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 650
Individual Brown, Stephen William Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Newman, Scott Jason Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 650
Entity (NZ Limited Company) Mawhinney O'dea Trustees Limited
Shareholder NZBN: 9429037618957
Queenstown
9300
New Zealand
Individual Stewart, Emma Rachael Williamstown
Melbourne
3016
Australia
Individual Stewart, Andrew Muir Williamstown
Melbourne
3016
Australia
Shares Allocation #4 Number of Shares: 2000
Individual Lyttle, Nicholas Garfield St Albans
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 1000
Director Polglase, Anthony Richard Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 2000
Individual Simunovich, Peter John Parnell
Auckland
1052
New Zealand
Shares Allocation #7 Number of Shares: 2000
Director Manning, Timothy Terence Milford
Auckland
0620
New Zealand
Shares Allocation #8 Number of Shares: 1000
Individual Mildren, Nadine Maree Rd 3
Waimauku
0883
New Zealand
Individual Mayo, Tracy Massey
Auckland
0614
New Zealand
Shares Allocation #9 Number of Shares: 650
Individual Mcgregor, Jessica Rose Mairangi Bay
Auckland
0630
New Zealand
Individual Newman, Janiene Lee Mairangi Bay
Auckland
0630
New Zealand
Director Newman, Scott Jason Mairangi Bay
Auckland
0630
New Zealand
Individual Newman, Paul Charles Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mayo, Craige Andrew Massey
Auckland
0614
New Zealand
Individual Mayo, Reginald Massey
Auckland
0614
New Zealand
Directors

Anthony Richard Polglase - Director

Appointment date: 20 Nov 2015

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 20 Nov 2015


Timothy Terence Manning - Director

Appointment date: 20 Nov 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Dec 2022

Address: 19-21 Como Street, Auckland, 0622 New Zealand

Address used since 01 Oct 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 20 Nov 2015


Scott Jason Newman - Director

Appointment date: 20 Nov 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 20 Nov 2015

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