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Shirley Finance Limited

Type: NZ Limited Company (Ltd)
9429031876773
NZBN
133516
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
6 Eleanor Lane
Casebrook
Christchurch 8051
New Zealand
Physical address used since 06 Jul 2020
Kevin Hickman Village, 25 Steadman Road
Broomfield
Christchurch 8042
New Zealand
Registered & service address used since 23 Feb 2023
Kevin Hickman Village, 25 Steadman Road
Broomfield
Christchurch 8042
New Zealand
Registered & service address used since 05 Jul 2023

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).

Addresses

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

Contact info
64 02722 85347
28 Jun 2022 Sales
kkimberely143@gmail.com
26 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Wilson, Sara Elizabeth 25 Steadman Rd Broomfield
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1100
Individual Wilson, David George Broadfield
Christchurch
8042
New Zealand
Directors

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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