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Finance Ezi Limited

Type: NZ Limited Company (Ltd)
9429036831210
NZBN
1151498
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
162 Wicksteed Street
Wanganui 4500
New Zealand
Physical & service & registered address used since 05 Sep 2016
162 Wicksteed Street
Wanganui 4500
New Zealand
Postal & delivery address used since 01 Sep 2021

Finance Ezi Limited was incorporated on 07 Aug 2001 and issued a number of 9429036831210. This registered LTD company has been managed by 3 directors: Carolyn Margaret Mcleod - an active director whose contract started on 07 Aug 2001,
Clarke Dean Mcleod - an active director whose contract started on 26 Jul 2019,
Rex Bayard Titter - an inactive director whose contract started on 27 Jun 2003 and was terminated on 17 Aug 2021.
As stated in our database (updated on 09 Apr 2024), the company uses 1 address: 162 Wicksteed Street, Wanganui, 4500 (category: postal, delivery).
Up to 05 Sep 2016, Finance Ezi Limited had been using 162 Wicksteed Street, Wanganui as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Mcleod, Clarke Dean (an individual) located at Wanganui postcode 4500.
Another group consists of 3 shareholders, holds 75% shares (exactly 75 shares) and includes
Carey, Murray Rodney - located at Wanganui,
Titter, Rex B - located at Springvale, Wanganui,
Mcleod, Carolyn Margaret - located at Springvale, Wanganui. Finance Ezi Limited has been classified as "Finance company operation" (ANZSIC K623010).

Addresses

Previous addresses

Address #1: 162 Wicksteed Street, Wanganui, 4500 New Zealand

Registered & physical address used from 27 Jan 2012 to 05 Sep 2016

Address #2: The Offices Of, Carey Smith & Co, 162 Wicksteed Street, Wanganui New Zealand

Registered & physical address used from 07 Aug 2001 to 27 Jan 2012

Contact info
clarke@ezifinance.co.nz
01 Sep 2021 managing director
info@ezifinance.co.nz
01 Sep 2021 nzbn-reserved-invoice-email-address-purpose
ezifinance.co.nz
02 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mcleod, Clarke Dean Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Carey, Murray Rodney Wanganui

New Zealand
Individual Titter, Rex B Springvale
Wanganui
4501
New Zealand
Individual Mcleod, Carolyn Margaret Springvale
Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Luanne Francis Williamstown
Kalgoolie
WA 6430
Australia
Individual Mcleod, Luanne Frances Williamstown
Kalgoolie
WA 6430
Australia
Individual Titter, Rex Wanganui
Individual Mcleod, Carolyn Margaret Wanganui
Directors

Carolyn Margaret Mcleod - Director

Appointment date: 07 Aug 2001

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 28 Aug 2014


Clarke Dean Mcleod - Director

Appointment date: 26 Jul 2019

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 26 Jul 2019


Rex Bayard Titter - Director (Inactive)

Appointment date: 27 Jun 2003

Termination date: 17 Aug 2021

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 28 Aug 2014

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