Caversham Finance Limited was launched on 06 Sep 2005 and issued an NZ business number of 9429034598696. The registered LTD company has been run by 5 directors: Wayne D'arcy Morris - an active director whose contract started on 26 Sep 2006,
Gillian Elspeth Morris - an active director whose contract started on 01 Jul 2011,
Dean Kelly Smith - an active director whose contract started on 01 Jul 2011,
Vicky Marie Smith - an active director whose contract started on 01 Jul 2011,
Ramon Walter Parker - an inactive director whose contract started on 06 Sep 2005 and was terminated on 26 Sep 2006.
As stated in the BizDb database (last updated on 18 Mar 2024), this company registered 4 addresses: 26 Bank Street, North East Valley, Dunedin, 9010 (postal address),
26 Bank Street, North East Valley, Dunedin, 9010 (office address),
26 Bank Street, North East Valley, Dunedin, 9010 (delivery address),
28 Seaview Road, Brighton, Dunedin, 9035 (registered address) among others.
Up until 18 Nov 2019, Caversham Finance Limited had been using 3 Windsor St, Dunedin as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Smith, Dean Kelly (an individual) located at South Dunedin, Dunedin postcode 9012.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Morris, Gillian Elspeth - located at Brighton, Dunedin.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Morris, Dr Wayne D'arcy, located at Brighton, Dunedin (an individual).
Other active addresses
Address #4: 26 Bank Street, North East Valley, Dunedin, 9010 New Zealand
Postal & office & delivery address used from 29 Oct 2022
Principal place of activity
28 Seaview Road, Brighton, Dunedin, 9035 New Zealand
Previous addresses
Address #1: 3 Windsor St, Dunedin New Zealand
Registered & physical address used from 17 Nov 2006 to 18 Nov 2019
Address #2: Level 4, Air New Zealand Building, 18 Princes Street, Dunedin
Registered & physical address used from 06 Sep 2005 to 17 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Smith, Dean Kelly |
South Dunedin Dunedin 9012 New Zealand |
29 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Morris, Gillian Elspeth |
Brighton Dunedin 9035 New Zealand |
29 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Morris, Dr Wayne D'arcy |
Brighton Dunedin 9035 New Zealand |
12 Nov 2006 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Smith, Vicky Marie |
South Dunedin Dunedin 9012 New Zealand |
29 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Ramon Walter |
Dunedin |
06 Sep 2005 - 15 May 2006 |
Wayne D'arcy Morris - Director
Appointment date: 26 Sep 2006
Address: Brighton, Dunedin, 9035 New Zealand
Address used since 08 Nov 2019
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 21 Jan 2010
Gillian Elspeth Morris - Director
Appointment date: 01 Jul 2011
Address: Brighton, Dunedin, 9035 New Zealand
Address used since 08 Nov 2019
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 01 Jul 2011
Dean Kelly Smith - Director
Appointment date: 01 Jul 2011
Address: Dunedin, 9012 New Zealand
Address used since 29 Oct 2022
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 14 Nov 2019
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 06 Mar 2020
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 01 Jul 2011
Vicky Marie Smith - Director
Appointment date: 01 Jul 2011
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 29 Oct 2022
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 14 Nov 2019
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 06 Mar 2020
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 01 Jul 2011
Ramon Walter Parker - Director (Inactive)
Appointment date: 06 Sep 2005
Termination date: 26 Sep 2006
Address: Dunedin,
Address used since 15 May 2006
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