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Dealer Financial Services Limited

Type: NZ Limited Company (Ltd)
9429032690682
NZBN
2143246
Company Number
Registered
Company Status
Current address
302 Southampton Street
West
Hastings 4120
New Zealand
Registered & physical & service address used since 11 May 2011

Dealer Financial Services Limited, a registered company, was incorporated on 26 Jun 2008. 9429032690682 is the NZBN it was issued. This company has been supervised by 3 directors: Shelley Patrica Livina Wilson-Houghton - an active director whose contract started on 26 Jun 2008,
Peter Charles Houghton - an active director whose contract started on 26 Jun 2008,
Alan James Marlow - an active director whose contract started on 17 May 2022.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 302 Southampton Street, West, Hastings, 4120 (type: registered, physical).
Dealer Financial Services Limited had been using 162 Portsmouth Road, Flaxmere, Hastings as their registered address until 11 May 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 162 Portsmouth Road, Flaxmere, Hastings New Zealand

Registered & physical address used from 26 Jun 2008 to 11 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson-houghton, Shelley Patrica Livina Leopold
Victoria
3224
Australia
Shares Allocation #2 Number of Shares: 998
Individual Houghton, Peter Charles Leopold
Victoria
3224
Australia
Individual Wilson-houghton, Shelley Patrica Livina Leopold
Victoria
3224
Australia
Individual Todd, Gerald Balfour Victoria
Australia
3224
Australia
Shares Allocation #3 Number of Shares: 1
Individual Houghton, Peter Charles Leopold
Victoria
3224
Australia
Directors

Shelley Patrica Livina Wilson-houghton - Director

Appointment date: 26 Jun 2008

Address: Ieopold, Victoria, 3224 Australia

Address used since 14 Mar 2024

Address: Iropold, Victoria, 3224 Australia

Address used since 08 Mar 2023

Address: Poraiti, Napier, 4112 New Zealand

Address used since 15 Mar 2017


Peter Charles Houghton - Director

Appointment date: 26 Jun 2008

Address: Ieopold, Victoria, 3224 Australia

Address used since 14 Mar 2024

Address: Iropold, Victoria, 3224 Australia

Address used since 08 Mar 2023

Address: Poraiti, Napier, 4112 New Zealand

Address used since 15 Mar 2017


Alan James Marlow - Director

Appointment date: 17 May 2022

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 17 May 2022

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