All Needs Finance Limited, a registered company, was incorporated on 18 Aug 1998. 9429037782948 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been supervised by 3 directors: Tony Wayne Sargison - an active director whose contract began on 18 Aug 1998,
Colin Ernest Sargison - an active director whose contract began on 18 Aug 1998,
Brett Baxter Sargison - an active director whose contract began on 18 Aug 1998.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
All Needs Finance Limited had been using 1248 Tutanekai Street, Rotorua as their physical address until 11 Feb 2021.
A total of 1000 shares are allotted to 9 shareholders (4 groups). The first group is comprised of 200 shares (20%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 100 shares (10%). Finally we have the next share allocation (500 shares 50%) made up of 2 entities.
Previous addresses
Address: 1248 Tutanekai Street, Rotorua, 3010 New Zealand
Physical & registered address used from 22 Jun 2012 to 11 Feb 2021
Address: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand
Registered & physical address used from 29 Oct 2010 to 22 Jun 2012
Address: C/-stuart Wilson & Associates Ltd, 1330 Eruera Street, Rotorua New Zealand
Registered & physical address used from 03 Oct 2008 to 29 Oct 2010
Address: Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua
Registered address used from 12 Apr 2000 to 03 Oct 2008
Address: Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua
Registered address used from 30 Sep 1998 to 12 Apr 2000
Address: Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua
Physical address used from 30 Sep 1998 to 30 Sep 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Sargison, Tony Wayne |
Hawthornden Drive Rotorua |
18 Aug 1998 - |
Entity (NZ Limited Company) | Pukaki Trustee Services Limited Shareholder NZBN: 9429032878639 |
Tauranga 3143 New Zealand |
30 Mar 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pukaki Trustee Services Limited Shareholder NZBN: 9429032878639 |
Tauranga 3143 New Zealand |
30 Mar 2010 - |
Individual | Sargison, Neil Mark |
Rd 1 Dannevirke New Zealand |
18 Aug 1998 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Lewis, Peter Allen |
Rotorua |
18 Aug 1998 - |
Individual | Sargison, Colin Ernest |
Rd4 Rotorua New Zealand |
18 Aug 1998 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Sargison, Michelle Sonja |
Lynmore Rotorua New Zealand |
18 Aug 1998 - |
Individual | Bufton, Denise Elizabeth |
Lynmore Rotorua New Zealand |
18 Aug 1998 - |
Individual | Sargison, Brett Baxter |
Lynmore Rotorua New Zealand |
18 Aug 1998 - |
Tony Wayne Sargison - Director
Appointment date: 18 Aug 1998
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 30 Mar 2010
Colin Ernest Sargison - Director
Appointment date: 18 Aug 1998
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 30 Mar 2010
Brett Baxter Sargison - Director
Appointment date: 18 Aug 1998
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 30 Mar 2010
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