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Mainland Finance Limited

Type: NZ Limited Company (Ltd)
9429030875890
NZBN
3666130
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
Suite 1 Floor 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 15 Jun 2020
Suite 1 Floor 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 29 Mar 2021

Mainland Finance Limited, a registered company, was started on 23 Nov 2011. 9429030875890 is the NZBN it was issued. "Finance company operation" (ANZSIC K623010) is how the company was classified. This company has been managed by 5 directors: David Renall - an active director whose contract began on 23 Nov 2011,
Steven Males - an active director whose contract began on 23 Nov 2011,
Craig Sharp - an active director whose contract began on 23 Nov 2011,
Philip Anthony Heath - an active director whose contract began on 07 Jul 2023,
Joanne Clarie Varney - an active director whose contract began on 07 Jul 2023.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: postal, office).
Mainland Finance Limited had been using 1423B Hinemoa Street, Rotorua as their physical address up until 15 Jun 2020.
A total of 9000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1200 shares (13.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2600 shares (28.89%). Finally there is the third share allotment (2600 shares 28.89%) made up of 1 entity.

Addresses

Principal place of activity

Unit 2, 9 Smales Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 11 Mar 2020 to 15 Jun 2020

Address #2: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 05 Dec 2016 to 11 Mar 2020

Address #3: Unit 2, 9 Smales Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Jul 2013 to 05 Dec 2016

Address #4: 62 Sir William Ave, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 23 Nov 2011 to 05 Jul 2013

Contact info
64 800 466246
13 Feb 2019 Phone
tina@mainlandfinance.org.nz
Email
advice@alliott.co.nz
29 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.mainlandfinance.org.nz/
03 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Director Varney, Joanne Clarie Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2600
Entity (NZ Limited Company) Moro Holdings Limited
Shareholder NZBN: 9429041508053
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 2600
Entity (NZ Limited Company) Essential Holdings Limited
Shareholder NZBN: 9429041508114
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 2600
Entity (NZ Limited Company) Casper Incorporated Limited
Shareholder NZBN: 9429041508091
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Males, Steven East Tamaki
Auckland
2013
New Zealand
Individual Sharp, Craig East Tamaki
Auckland
2013
New Zealand
Individual Renall, David East Tamaki
Auckland
2013
New Zealand
Directors

David Renall - Director

Appointment date: 23 Nov 2011

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Feb 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Feb 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Mar 2020

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 16 Feb 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Feb 2019


Steven Males - Director

Appointment date: 23 Nov 2011

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 16 Feb 2017


Craig Sharp - Director

Appointment date: 23 Nov 2011

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 16 Feb 2017


Philip Anthony Heath - Director

Appointment date: 07 Jul 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Jul 2023


Joanne Clarie Varney - Director

Appointment date: 07 Jul 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 07 Jul 2023

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