Commercial Finance and Factors Limited was started on 01 May 2006 and issued an NZ business number of 9429034195666. This registered LTD company has been supervised by 3 directors: Terence John Frederick Haydon - an active director whose contract started on 01 May 2006,
Martin Charles John Haydon - an active director whose contract started on 20 Feb 2025,
Patricia Haydon - an inactive director whose contract started on 01 May 2006 and was terminated on 27 Sep 2010.
As stated in our database (updated on 05 Jun 2025), this company uses 1 address: 1St Floor, Building 2, 195 Main Highway, Ellerslie (category: physical, registered).
Until 20 Aug 2007, Commercial Finance and Factors Limited had been using 644 Great South Road, Penrose, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Haydon, Patricia (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Haydon, Terry - located at Remuera, Auckland.
Previous address
Address: 644 Great South Road, Penrose, Auckland
Physical & registered address used from 01 May 2006 to 20 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Haydon, Patricia |
Remuera Auckland 1050 New Zealand |
01 May 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Haydon, Terry |
Remuera Auckland 1050 New Zealand |
01 May 2006 - |
Terence John Frederick Haydon - Director
Appointment date: 01 May 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2011
Martin Charles John Haydon - Director
Appointment date: 20 Feb 2025
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Feb 2025
Patricia Haydon - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 27 Sep 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 16 Jun 2010
Bruce Scott Stevens Trustee Company 2010 Limited
Level 1,building 4
Bruce Scott Stevens Trustee Company 2009 Limited
Level 1 Building 4
Bruce Scott Stevens Trustee Company 2008 Limited
Level 1 Building 4
The Breakthrough Company Limited
195 Main Highway
S & S Ellerslie Holdings Limited
Level 1 Building 4
Commercial Factors And Finance Limited
1st Floor