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Kaipara Finance Limited

Type: NZ Limited Company (Ltd)
9429034161159
NZBN
1806562
Company Number
Registered
Company Status
Current address
Vinery Lane
Whangarei New Zealand
Physical & registered address used since 20 Apr 2006
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Service address used since 26 Sep 2023

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.

Addresses

Previous address

Address #1: Vinery Lane, Whangarei New Zealand

Service address used from 20 Apr 2006 to 26 Sep 2023

Financial Data

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
Shares Allocation #1 Number of Shares: 7500
Individual Ali, Shafeen Ahmed R D 3
Dargaville 0373
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Mckenzie, Chloe Ruth R D 3
Dargaville 0373
New Zealand
Shares Allocation #3 Number of Shares: 7500
Individual Mckenzie, Judy Rd 1
Te Kopuru
0371
New Zealand
Shares Allocation #4 Number of Shares: 7500
Individual Mckenzie, Bruce Charles Rd 1
Te Kopuru
0371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powell, Philip Gregory Paparoa
Paparoa
0571
New Zealand
Individual Powell, Phillip Gregory Paparoa
Paparoa
0571
New Zealand
Individual Mckenzie, Judy R D 1
Dargaville
Directors

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