Shirley Finance Limited was incorporated on 27 Mar 1972 and issued a number of 9429031876773. The registered LTD company has been managed by 2 directors: David George Wilson - an active director whose contract began on 01 Jul 1992,
Sara Elizabeth Wilson - an inactive director whose contract began on 01 Jul 1992 and was terminated on 18 Sep 2023.
As stated in our database (last updated on 02 Apr 2024), this company uses 3 addresses: Kevin Hickman Village, 25 Steadman Road, Broomfield, Christchurch, 8042 (registered address),
Kevin Hickman Village, 25 Steadman Road, Broomfield, Christchurch, 8042 (service address),
Kevin Hickman Village, 25 Steadman Road, Broomfield, Christchurch, 8042 (registered address),
Kevin Hickman Village, 25 Steadman Road, Broomfield, Christchurch, 8042 (service address) among others.
Up to 23 Feb 2023, Shirley Finance Limited had been using 6 Eleanor Lane, Casebrook, Christchurch as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Wilson, Sara Elizabeth (an individual) located at 25 Steadman Rd Broomfield, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 55 per cent shares (exactly 1100 shares) and includes
Wilson, David George - located at Broadfield, Christchurch. Shirley Finance Limited has been categorised as "Mortgage broking service" (business classification K641930).
Principal place of activity
6 Eleanor Lane, Casebrook, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 6 Eleanor Lane, Casebrook, Christchurch, 8051 New Zealand
Registered & service address used from 06 Jul 2020 to 23 Feb 2023
Address #2: Level 1, 52 Cashel Street, Christchurch New Zealand
Physical & registered address used from 26 Jun 2003 to 06 Jul 2020
Address #3: C/- D J Knibb, Level 1, 52 Cashel Street, Christchurch
Physical address used from 17 Jul 2002 to 26 Jun 2003
Address #4: C/- S J Knibb, Level 1,52 Cashel Street, Christchurch
Registered address used from 17 Jul 2002 to 26 Jun 2003
Address #5: C/- Horrocks Mcnabb & Co, 291 Madras Street, Christchurch
Registered & physical address used from 01 Jul 1997 to 17 Jul 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Wilson, Sara Elizabeth |
25 Steadman Rd Broomfield Christchurch 8042 New Zealand |
27 Mar 1972 - |
Shares Allocation #2 Number of Shares: 1100 | |||
Individual | Wilson, David George |
Broadfield Christchurch 8042 New Zealand |
27 Mar 1972 - |
David George Wilson - Director
Appointment date: 01 Jul 1992
Address: 25 Steadman Rd. Broomfield, Christchurch, 8042 New Zealand
Address used since 17 Apr 2023
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 26 Jun 2020
Address: Christchurch, 8042 New Zealand
Address used since 06 Aug 2015
Sara Elizabeth Wilson - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 18 Sep 2023
Address: Broomfield, Christchurch, 8042 New Zealand
Address used since 15 May 2023
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 26 Jun 2020
Address: Christchurch, 8042 New Zealand
Address used since 06 Aug 2015
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