Ilender Financial Services Limited was registered on 12 Mar 2012 and issued a New Zealand Business Number of 9429030754744. This registered LTD company has been run by 4 directors: Jeffrey Royle - an active director whose contract started on 10 Sep 2012,
Heather Marie-Annette Royle - an active director whose contract started on 17 Jan 2017,
Craig William Baldwin - an inactive director whose contract started on 10 Sep 2012 and was terminated on 05 May 2014,
Kevin Gary Garner - an inactive director whose contract started on 12 Mar 2012 and was terminated on 23 Oct 2012.
As stated in the BizDb data (updated on 22 Mar 2024), this company registered 3 addresses: 65A Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (physical address),
65A Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (registered address),
65A Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (service address),
Po Box 889, Whangaparaoa, Whangaparaoa, 0943 (postal address) among others.
Up to 10 Apr 2019, Ilender Financial Services Limited had been using 16 Bonham Street, Rd 1, Paparoa as their registered address.
BizDb identified previous aliases for this company: from 12 Mar 2012 to 18 Jan 2017 they were named Ilender Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Royle, Jeffrey (a director) located at Matakatia, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Royle, Heather Marie-Annette - located at Matakatia, Whangaparaoa. Ilender Financial Services Limited is classified as "Mortgage broking service" (ANZSIC K641930).
Principal place of activity
Suite 10, 707 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 16 Bonham Street, Rd 1, Paparoa, 0571 New Zealand
Registered & physical address used from 14 May 2018 to 10 Apr 2019
Address #2: Suite 10, 707 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 12 Apr 2017 to 14 May 2018
Address #3: 54 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 18 Sep 2012 to 12 Apr 2017
Address #4: 92 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 12 Mar 2012 to 18 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Royle, Jeffrey |
Matakatia Whangaparaoa 0930 New Zealand |
07 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Royle, Heather Marie-annette |
Matakatia Whangaparaoa 0930 New Zealand |
03 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garner, Kevin Gary |
York Bay Lower Hutt 5013 New Zealand |
12 Mar 2012 - 10 Sep 2012 |
Director | Kevin Gary Garner |
York Bay Lower Hutt 5013 New Zealand |
12 Mar 2012 - 10 Sep 2012 |
Entity | Haven Mortgages Limited Shareholder NZBN: 9429034520772 Company Number: 1701157 |
10 Sep 2012 - 07 May 2014 | |
Entity | Haven Mortgages Limited Shareholder NZBN: 9429034520772 Company Number: 1701157 |
10 Sep 2012 - 07 May 2014 |
Jeffrey Royle - Director
Appointment date: 10 Sep 2012
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 19 Jun 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 10 Sep 2012
Heather Marie-annette Royle - Director
Appointment date: 17 Jan 2017
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 19 Jun 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 17 Jan 2017
Craig William Baldwin - Director (Inactive)
Appointment date: 10 Sep 2012
Termination date: 05 May 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2013
Kevin Gary Garner - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 23 Oct 2012
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 12 Mar 2012
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