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Development Finance Limited

Type: NZ Limited Company (Ltd)
9429037296094
NZBN
1028287
Company Number
Registered
Company Status
Current address
2 Pompallier Terrace
Ponsonby
Auckland New Zealand
Service & physical address used since 15 Jul 2005
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered address used since 11 Jul 2019

Development Finance Limited, a registered company, was incorporated on 07 Apr 2000. 9429037296094 is the NZBN it was issued. The company has been supervised by 4 directors: Terence John Wyllie - an active director whose contract started on 07 Apr 2000,
Robert Wallace Wyllie - an active director whose contract started on 07 Apr 2000,
Errol William Dodds - an active director whose contract started on 07 Apr 2000,
Warwick Cyril Miles Blagrove - an active director whose contract started on 07 Apr 2000.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Development Finance Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address until 11 Jul 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered address used from 15 Jul 2005 to 11 Jul 2019

Address #2: Neesham Pike Thomas, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical & registered address used from 07 Apr 2000 to 15 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wyllie, Terence John Whangaparaoa
Shares Allocation #2 Number of Shares: 25
Individual Blagrove, Warwick Cyril Miles Alfriston
Auckland
2015
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Dodds, Errol William Redvale
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Wyllie, Robert Wallace Rarotonga

Cook Islands
Directors

Terence John Wyllie - Director

Appointment date: 07 Apr 2000

Address: Whangaparaoa, Auckland, 0930 New Zealand

Address used since 27 Aug 2015


Robert Wallace Wyllie - Director

Appointment date: 07 Apr 2000

Address: Rarotonga, Cook Islands

Address used since 16 Sep 2010


Errol William Dodds - Director

Appointment date: 07 Apr 2000

Address: Rd 2, Albany, 0792 New Zealand

Address used since 18 Oct 2010


Warwick Cyril Miles Blagrove - Director

Appointment date: 07 Apr 2000

Address: Alfriston, Manukau, 2105 New Zealand

Address used since 18 Oct 2010

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