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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Aotea Finance Holdings Limited Shareholder NZBN: 9429048637930 |
Grafton Auckland 1010 New Zealand |
12 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooke, Terry Arthur |
Remuera Auckland New Zealand |
05 Dec 2000 - 12 Nov 2020 |
| Individual | Cooke, Melanie Anne |
Remuera Auckland New Zealand |
19 May 2010 - 09 Jul 2019 |
| Individual | Cooke, Kathleen Mary |
Remuera Auckland |
05 Dec 2000 - 27 Jun 2010 |
| Entity | The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 |
Level 5, 110 Symonds Street Auckland 1010 New Zealand |
05 Dec 2000 - 12 Nov 2020 |
| Entity | The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 |
Level 5, 110 Symonds Street Auckland 1010 New Zealand |
05 Dec 2000 - 12 Nov 2020 |
| Entity | The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 |
Level 5, 110 Symonds Street Auckland 1010 New Zealand |
05 Dec 2000 - 12 Nov 2020 |
| Individual | Cooke, Terry Arthur |
Remuera Auckland New Zealand |
05 Dec 2000 - 12 Nov 2020 |
| Individual | Cooke, Terry Arthur |
Remuera Auckland New Zealand |
05 Dec 2000 - 12 Nov 2020 |
| Entity | The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 |
Level 5, 110 Symonds Street Auckland 1010 New Zealand |
05 Dec 2000 - 12 Nov 2020 |
| Individual | Cooke, Terry Arthur |
Remuera Auckland New Zealand |
05 Dec 2000 - 12 Nov 2020 |
| Individual | Cooke, Terry Arthur |
Remuera Auckland New Zealand |
05 Dec 2000 - 12 Nov 2020 |
| Individual | Cooke, Kathleen Mary |
Remuera Auckland |
05 Dec 2000 - 27 Jun 2010 |
| Individual | Cooke, Melanie Anne |
Remuera Auckland New Zealand |
19 May 2010 - 09 Jul 2019 |
Ultimate Holding Company
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
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