Business Funding Limited, a registered company, was started on 14 Oct 2002. 9429036295821 is the NZ business number it was issued. This company has been supervised by 6 directors: Ian Michael Gentleman - an active director whose contract started on 14 Oct 2002,
Anthony John Phillips - an inactive director whose contract started on 14 Feb 2003 and was terminated on 12 Jun 2017,
Michael Calkoen - an inactive director whose contract started on 13 Jul 2003 and was terminated on 12 Jun 2017,
James Stewart Thwaites - an inactive director whose contract started on 14 Oct 2002 and was terminated on 24 Mar 2009,
Warwick James Mcdowell - an inactive director whose contract started on 14 Oct 2002 and was terminated on 13 Jul 2003.
Updated on 10 May 2025, our database contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (category: physical, registered).
Business Funding Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address until 09 Jul 2020.
More names used by this company, as we identified at BizDb, included: from 14 Oct 2002 to 11 Jul 2017 they were called Yachting Promotions Limited.
One entity owns all company shares (exactly 613512 shares) - Gentleman, Ian Michael - located at 6011, Havelock North, Havelock North.
Previous addresses
Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 27 May 2019 to 09 Jul 2020
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 May 2019 to 27 May 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 22 Sep 2016 to 06 May 2019
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 17 Jun 2014 to 22 Sep 2016
Address: 34 Amesbury Drive, Churton Park New Zealand
Physical & registered address used from 06 Jul 2006 to 17 Jun 2014
Address: 120 Tirangi Road, Rongatai, Wellington
Registered & physical address used from 14 Oct 2002 to 06 Jul 2006
Basic Financial info
Total number of Shares: 613512
Annual return filing month: June
Annual return last filed: 09 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 613512 | |||
| Individual | Gentleman, Ian Michael |
Havelock North Havelock North 4130 New Zealand |
14 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillips, Anthony John |
Lowry Bay Lower Hutt |
22 Jun 2004 - 11 Jul 2017 |
| Entity | Associated Premium Funding Limited Shareholder NZBN: 9429037827694 Company Number: 911508 |
57 Willis Street Wellington 6011 New Zealand |
23 Mar 2009 - 04 Jul 2018 |
| Individual | Thwaites, James Stewart |
Willis St Wellington |
14 Oct 2002 - 23 Mar 2009 |
| Individual | Calkoen, Michael |
Roseneath Wellington New Zealand |
14 Oct 2002 - 11 Jul 2017 |
| Entity | Associated Premium Funding Limited Shareholder NZBN: 9429037827694 Company Number: 911508 |
57 Willis Street Wellington 6011 New Zealand |
23 Mar 2009 - 04 Jul 2018 |
| Individual | Lloyd, Nigel Robert |
Seatoun Wellington |
22 Jun 2004 - 22 Jun 2004 |
Ian Michael Gentleman - Director
Appointment date: 14 Oct 2002
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2020
Address: Roseneath, Wellington, New Zealand
Address used since 14 Oct 2002
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 09 May 2019
Anthony John Phillips - Director (Inactive)
Appointment date: 14 Feb 2003
Termination date: 12 Jun 2017
Address: Lowry Bay, Lower Hutt, New Zealand
Address used since 14 Feb 2003
Michael Calkoen - Director (Inactive)
Appointment date: 13 Jul 2003
Termination date: 12 Jun 2017
Address: Roseneath, Wellington, New Zealand
Address used since 13 Jul 2003
James Stewart Thwaites - Director (Inactive)
Appointment date: 14 Oct 2002
Termination date: 24 Mar 2009
Address: Willis St, Wellington,
Address used since 14 Oct 2002
Warwick James Mcdowell - Director (Inactive)
Appointment date: 14 Oct 2002
Termination date: 13 Jul 2003
Address: Seatoun, Wellington,
Address used since 14 Oct 2002
Nigel Robert Lloyd - Director (Inactive)
Appointment date: 14 Oct 2002
Termination date: 14 Feb 2003
Address: Seatoun, Wellington,
Address used since 14 Oct 2002
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