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Aotea Finance (west Auckland) Limited

Type: NZ Limited Company (Ltd)
9429037066857
NZBN
1104043
Company Number
Registered
Company Status
Current address
Level 5
110 Symonds Street
Auckland 1140
New Zealand
Physical & registered & service address used since 01 May 2014

Aotea Finance (West Auckland) Limited, a registered company, was started on 05 Dec 2000. 9429037066857 is the NZ business number it was issued. The company has been run by 3 directors: Utunofu Moreton - an active director whose contract began on 30 Oct 2020,
Terry Arthur Cooke - an inactive director whose contract began on 05 Dec 2000 and was terminated on 21 Nov 2024,
Kathleen Mary Cooke - an inactive director whose contract began on 05 Dec 2000 and was terminated on 12 Oct 2009.
Last updated on 27 May 2025, the BizDb database contains detailed information about 1 address: Level 5, 110 Symonds Street, Auckland, 1140 (category: physical, registered).
Aotea Finance (West Auckland) Limited had been using Level 2, 90 Symonds Street, Auckland as their registered address up to 01 May 2014.
Previous names for this company, as we identified at BizDb, included: from 05 Dec 2000 to 09 May 2001 they were called Aotea Commercial Securites Limited.
One entity controls all company shares (exactly 100000 shares) - Aotea Finance Holdings Limited - located at 1140, Grafton, Auckland.

Addresses

Previous addresses

Address: Level 2, 90 Symonds Street, Auckland, 1140 New Zealand

Registered address used from 04 Aug 2010 to 01 May 2014

Address: Level 2, 90 Symonds Street, Auckland New Zealand

Physical address used from 06 Apr 2001 to 01 May 2014

Address: 25 Benson Road, Remuera, Auckland

Registered & physical address used from 06 Apr 2001 to 06 Apr 2001

Address: Level 2, 90 Symonds Street, Auckland New Zealand

Registered address used from 06 Apr 2001 to 04 Aug 2010

Address: 25 Benson Road, Remuera

Registered address used from 05 Apr 2001 to 06 Apr 2001

Address: 25 Benson Road, Remuera

Physical address used from 05 Dec 2000 to 06 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 25 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Aotea Finance Holdings Limited
Shareholder NZBN: 9429048637930
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooke, Terry Arthur Remuera
Auckland

New Zealand
Individual Cooke, Melanie Anne Remuera
Auckland

New Zealand
Individual Cooke, Kathleen Mary Remuera
Auckland
Entity The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Level 5, 110 Symonds Street
Auckland
1010
New Zealand
Entity The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Level 5, 110 Symonds Street
Auckland
1010
New Zealand
Entity The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Level 5, 110 Symonds Street
Auckland
1010
New Zealand
Individual Cooke, Terry Arthur Remuera
Auckland

New Zealand
Individual Cooke, Terry Arthur Remuera
Auckland

New Zealand
Entity The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Company Number: 1043783
Level 5, 110 Symonds Street
Auckland
1010
New Zealand
Individual Cooke, Terry Arthur Remuera
Auckland

New Zealand
Individual Cooke, Terry Arthur Remuera
Auckland

New Zealand
Individual Cooke, Kathleen Mary Remuera
Auckland
Individual Cooke, Melanie Anne Remuera
Auckland

New Zealand

Ultimate Holding Company

31 Oct 2020
Effective Date
Aotea Finance Holdings Limited
Name
Ltd
Type
8124547
Ultimate Holding Company Number
NZ
Country of origin
Level 5, 110 Symonds Street
Grafton
Auckland 1010
New Zealand
Address
Directors

Utunofu Moreton - Director

Appointment date: 30 Oct 2020

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 11 Jul 2023

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 30 Oct 2020


Terry Arthur Cooke - Director (Inactive)

Appointment date: 05 Dec 2000

Termination date: 21 Nov 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2007


Kathleen Mary Cooke - Director (Inactive)

Appointment date: 05 Dec 2000

Termination date: 12 Oct 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2007