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Hopper Finance Limited

Type: NZ Limited Company (Ltd)
9429034256855
NZBN
1781340
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
Po Box 110
Orewa
Orewa 0946
New Zealand
Postal address used since 28 Apr 2020
14 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Office & delivery address used since 28 Apr 2020
Shop 4, 14 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 02 Oct 2020

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 8 directors: Andrew Alistair Grey - an active director whose contract started on 05 May 2017,
James Leslie Hedgman - an active director whose contract started on 27 May 2024,
Timothy Robert Brooks - an inactive director whose contract started on 28 Sep 2016 and was terminated on 27 May 2024,
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.
Updated on 03 Jun 2025, 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 22 shares (22%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 26 shares (26%). Finally the third share allocation (52 shares 52%) made up of 2 entities.

Addresses

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

Contact info
64 9 4270015
26 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22
Individual Grey, Alistair Hudson Pauanui
3579
New Zealand
Individual Grey, Gay Pauanui Beach

New Zealand
Individual Grey, Andrew Alistair Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Hopper, Leigh Allen Whitianga
Whitianga
3510
New Zealand
Entity (NZ Limited Company) Gellert Ivanson Trustee No 10 Limited
Shareholder NZBN: 9429042046790
St Heliers
Auckland
1071
New Zealand
Individual Brooks, Timothy Robert Whangaparaoa

New Zealand
Shares Allocation #3 Number of Shares: 52
Individual Hopper, Leigh Allen Whitianga
Whitianga
3510
New Zealand
Individual Brooks, Timothy Robert Whangaparaoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hopper, Leigh Allan Orewa
New Zealand
Individual Hopper, Leigh Allan Orewa
New Zealand
Individual Hopper, Leigh Allan Orewa
New Zealand
Entity Hopper Developments Limited
Shareholder NZBN: 9429040700311
Company Number: 57183
Entity Marsden Maritime Holdings Limited
Shareholder NZBN: 9429039463005
Company Number: 389360
Entity Hopper Developments Limited
Shareholder NZBN: 9429040700311
Company Number: 57183
Individual Hopper, Ian Beverley Pauanui Beach

New Zealand
Entity Marsden Maritime Holdings Limited
Shareholder NZBN: 9429039463005
Company Number: 389360
Directors

Andrew Alistair Grey - Director

Appointment date: 05 May 2017

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 05 May 2017


James Leslie Hedgman - Director

Appointment date: 27 May 2024

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 May 2024


Timothy Robert Brooks - Director (Inactive)

Appointment date: 28 Sep 2016

Termination date: 27 May 2024

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 28 Sep 2016


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


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


James Smillie - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 19 Oct 2007

Address: Whangarei, New Zealand,

Address used since 28 Mar 2006

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