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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Wyllie, Terence John |
Whangaparaoa |
07 Apr 2000 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Blagrove, Warwick Cyril Miles |
Alfriston Auckland 2015 New Zealand |
07 Apr 2000 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Dodds, Errol William |
Redvale Auckland New Zealand |
07 Apr 2000 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Wyllie, Robert Wallace |
Rarotonga Cook Islands |
07 Apr 2000 - |
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
Bonville Trading Limited
2 Pompallier Terrace
Chimera Computing Limited
2 Pompallier Terrace
Newquest Limited
2 Pompallier Terrace
Casam Holdings Limited
2 Pompallier Terrace
Safety Step International Limited
2 Pompallier Terrace
Drugchek Nz Limited
2 Pompallier Terrace