Hopper Finance Limited, a registered company, was launched on 28 Mar 2006. 9429034256855 is the business number it was issued. "Non-depository financing" (ANZSIC K623030) is how the company has been categorised. The company has been run by 7 directors: Timothy Robert Brooks - an active director whose contract started on 28 Sep 2016,
Andrew Alistair Grey - an active director whose contract started on 05 May 2017,
Leigh Allen Hopper - an inactive director whose contract started on 28 Mar 2006 and was terminated on 05 May 2017,
Gray Linden Hopper - an inactive director whose contract started on 28 Sep 2016 and was terminated on 05 May 2017,
William Evans Young - an inactive director whose contract started on 28 Mar 2006 and was terminated on 28 Sep 2016.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (registered address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (physical address),
Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (service address),
Po Box 110, Orewa, Orewa, 0946 (postal address) among others.
Hopper Finance Limited had been using Elan House, 14 Tamariki Avenue, Orewa as their registered address up to 02 Oct 2020.
Previous names for this company, as we managed to find at BizDb, included: from 28 Mar 2006 to 05 May 2017 they were named Marsden Cove Marinas Limited.
A total of 100 shares are allocated to 8 shareholders (3 groups). The first group includes 26 shares (26%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 52 shares (52%). Finally the third share allocation (22 shares 22%) made up of 3 entities.
Principal place of activity
14 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: Elan House, 14 Tamariki Avenue, Orewa, 0931 New Zealand
Registered & physical address used from 11 May 2020 to 02 Oct 2020
Address #2: Elan House, 19 Tamariki Avenue, Orewa New Zealand
Registered address used from 15 Jan 2008 to 11 May 2020
Address #3: Elan House, 19 Tamariki Avenue, Orwea New Zealand
Physical address used from 15 Jan 2008 to 11 May 2020
Address #4: C/-eaves Associates, The Village, 294 Hibiscus Coast Highway, Orewa
Registered & physical address used from 28 Mar 2006 to 15 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26 | |||
| Individual | Hopper, Leigh Allen |
Whitianga Whitianga 3510 New Zealand |
17 Dec 2021 - |
| Entity (NZ Limited Company) | Gellert Ivanson Trustee No 10 Limited Shareholder NZBN: 9429042046790 |
St Heliers Auckland 1071 New Zealand |
22 Apr 2016 - |
| Individual | Brooks, Timothy Robert |
Whangaparaoa New Zealand |
09 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 52 | |||
| Individual | Hopper, Leigh Allen |
Whitianga Whitianga 3510 New Zealand |
17 Dec 2021 - |
| Individual | Brooks, Timothy Robert |
Whangaparaoa New Zealand |
09 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 22 | |||
| Individual | Grey, Alistair Hudson |
Pauanui 3579 New Zealand |
09 Jul 2009 - |
| Individual | Grey, Gay |
Pauanui Beach New Zealand |
09 Jul 2009 - |
| Individual | Grey, Andrew Alistair |
Riverhead Riverhead 0820 New Zealand |
08 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hopper, Leigh Allan |
Orewa New Zealand |
09 Jul 2009 - 17 Dec 2021 |
| Individual | Hopper, Leigh Allan |
Orewa New Zealand |
09 Jul 2009 - 17 Dec 2021 |
| Individual | Hopper, Leigh Allan |
Orewa New Zealand |
09 Jul 2009 - 17 Dec 2021 |
| Entity | Hopper Developments Limited Shareholder NZBN: 9429040700311 Company Number: 57183 |
28 Mar 2006 - 16 Nov 2007 | |
| Entity | Marsden Maritime Holdings Limited Shareholder NZBN: 9429039463005 Company Number: 389360 |
28 Mar 2006 - 27 Jun 2010 | |
| Entity | Hopper Developments Limited Shareholder NZBN: 9429040700311 Company Number: 57183 |
28 Mar 2006 - 16 Nov 2007 | |
| Individual | Hopper, Ian Beverley |
Pauanui Beach New Zealand |
09 Jul 2009 - 08 Mar 2016 |
| Entity | Marsden Maritime Holdings Limited Shareholder NZBN: 9429039463005 Company Number: 389360 |
28 Mar 2006 - 27 Jun 2010 |
Timothy Robert Brooks - Director
Appointment date: 28 Sep 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 28 Sep 2016
Andrew Alistair Grey - Director
Appointment date: 05 May 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 05 May 2017
Leigh Allen Hopper - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 05 May 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Mar 2010
Gray Linden Hopper - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 05 May 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 28 Sep 2016
William Evans Young - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 28 Sep 2016
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 01 Jan 2015
James Smillie - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 19 Oct 2007
Address: Whangarei, New Zealand,
Address used since 28 Mar 2006
Michael Walter Daniel - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 19 Oct 2007
Address: Rd 4, Hikurangi, New Zealand,
Address used since 28 Mar 2006
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