Kaipara Finance Limited, a registered company, was registered on 20 Apr 2006. 9429034161159 is the number it was issued. This company has been supervised by 4 directors: Bruce Charles Mckenzie - an active director whose contract began on 20 Apr 2006,
Phillip Gregory Powell - an active director whose contract began on 20 Apr 2006,
Chloe Ruth Mckenzie - an active director whose contract began on 18 Sep 2023,
Philip Gregory Powell - an inactive director whose contract began on 20 Apr 2006 and was terminated on 31 Jul 2023.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (category: service, registered).
Kaipara Finance Limited had been using Vinery Lane, Whangarei as their service address until 26 Sep 2023.
A total of 30000 shares are issued to 4 shareholders (4 groups). The first group includes 7500 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7500 shares (25 per cent). Lastly we have the next share allocation (7500 shares 25 per cent) made up of 1 entity.
Previous address
Address #1: Vinery Lane, Whangarei New Zealand
Service address used from 20 Apr 2006 to 26 Sep 2023
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Ali, Shafeen Ahmed |
R D 3 Dargaville 0373 New Zealand |
18 Sep 2023 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Mckenzie, Chloe Ruth |
R D 3 Dargaville 0373 New Zealand |
18 Sep 2023 - |
Shares Allocation #3 Number of Shares: 7500 | |||
Individual | Mckenzie, Judy |
Rd 1 Te Kopuru 0371 New Zealand |
22 Jan 2008 - |
Shares Allocation #4 Number of Shares: 7500 | |||
Individual | Mckenzie, Bruce Charles |
Rd 1 Te Kopuru 0371 New Zealand |
20 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powell, Philip Gregory |
Paparoa Paparoa 0571 New Zealand |
30 Mar 2022 - 14 Sep 2023 |
Individual | Powell, Phillip Gregory |
Paparoa Paparoa 0571 New Zealand |
20 Apr 2006 - 30 Mar 2022 |
Individual | Mckenzie, Judy |
R D 1 Dargaville |
20 Apr 2006 - 27 Jun 2010 |
Bruce Charles Mckenzie - Director
Appointment date: 20 Apr 2006
Address: Te Kopuru, Dargaville, 0371 New Zealand
Address used since 18 May 2015
Phillip Gregory Powell - Director
Appointment date: 20 Apr 2006
Address: Paparoa, Paparoa, 0571 New Zealand
Address used since 18 May 2015
Chloe Ruth Mckenzie - Director
Appointment date: 18 Sep 2023
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 18 Sep 2023
Philip Gregory Powell - Director (Inactive)
Appointment date: 20 Apr 2006
Termination date: 31 Jul 2023
Address: Paparoa, Paparoa, 0571 New Zealand
Address used since 18 May 2015
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