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Autokey Finance Limited

Type: NZ Limited Company (Ltd)
9429037332303
NZBN
1021587
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Nov 2012

Autokey Finance Limited, a registered company, was registered on 22 Mar 2000. 9429037332303 is the NZ business identifier it was issued. This company has been managed by 2 directors: Peter John Farmer - an active director whose contract began on 22 Mar 2000,
Michael John Farmer - an active director whose contract began on 08 Sep 2004.
Updated on 09 Jun 2025, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Autokey Finance Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address up until 01 Nov 2012.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Clm Trustees (Farmer) Limited (an entity) located at Level 3, Tauranga postcode 3110,
Farmer, Dianne Noelle (an individual) located at R D 1, Te Puna, Tauranga,
Farmer, Peter John (an individual) located at R D 1, Te Puna, Tauranga.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 11 Jul 2003 to 01 Nov 2012

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Registered address used from 12 Apr 2000 to 11 Jul 2003

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Physical address used from 22 Mar 2000 to 11 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Clm Trustees (farmer) Limited
Shareholder NZBN: 9429052217944
Level 3
Tauranga
3110
New Zealand
Individual Farmer, Dianne Noelle R D 1, Te Puna
Tauranga
Individual Farmer, Peter John R D 1, Te Puna
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Individual Cooke, David Neville Welcome Bay
Tauranga
Directors

Peter John Farmer - Director

Appointment date: 22 Mar 2000

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 09 Jul 2021

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 15 Jul 2015


Michael John Farmer - Director

Appointment date: 08 Sep 2004

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 15 Jul 2015

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 09 Jul 2019

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