Wanganui Brokers Finance Limited was registered on 12 Dec 1994 and issued a New Zealand Business Number of 9429038553110. The registered LTD company has been managed by 4 directors: Geoffrey Lott - an active director whose contract began on 22 Sep 2014,
Warrick Darcy Funnell - an inactive director whose contract began on 19 Dec 1994 and was terminated on 01 Apr 2018,
Grant John Mckinnon - an inactive director whose contract began on 19 Dec 1994 and was terminated on 01 Apr 2018,
Richard Thomas Salisbury - an inactive director whose contract began on 12 Dec 1994 and was terminated on 19 Dec 1994.
As stated in BizDb's data (last updated on 15 May 2025), the company uses 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (types include: registered, service).
Up until 21 Feb 2005, Wanganui Brokers Finance Limited had been using P O Box 4004, Wanganui as their physical address.
BizDb identified more names used by the company: from 12 Dec 1994 to 16 Jan 1995 they were called Carlile Management Limited.
A total of 200000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 200000 shares are held by 3 entities, namely:
Doyle, Matthew James (an individual) located at Wanganui, Wanganui postcode 4500,
Lott, Geoffrey (a director) located at Rd 1, Whanganui postcode 4571,
Bullock, Mark (an individual) located at Whanganui, Whanganui postcode 4500.
Previous addresses
Address #1: P O Box 4004, Wanganui
Physical address used from 30 Jun 2003 to 21 Feb 2005
Address #2: Suite 16, Wicksteed Terrace, Wicksteed Street, Wanganui
Registered address used from 30 Jun 2003 to 21 Feb 2005
Address #3: 16 Bell Street, Wanganui
Registered address used from 07 Sep 1999 to 30 Jun 2003
Address #4: 24 Bell Street, Wanganui
Physical address used from 07 Sep 1999 to 30 Jun 2003
Address #5: 16 Bell Street, Wanganui
Physical address used from 07 Sep 1999 to 07 Sep 1999
Address #6: Silks, 282 Victoria Ave, Wanganui
Physical address used from 29 Jul 1998 to 07 Sep 1999
Address #7: Silks, 282 Victoria Ave, Wanganui
Registered address used from 12 Sep 1996 to 07 Sep 1999
Address #8: 8 Albert Road, Warkworth
Registered address used from 21 Jan 1995 to 12 Sep 1996
Address #9: 8 Albert Road, Warkworth
Physical address used from 21 Jan 1995 to 29 Jul 1998
Basic Financial info
Total number of Shares: 200000
Annual return filing month: July
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Individual | Doyle, Matthew James |
Wanganui Wanganui 4500 New Zealand |
12 Jun 2015 - |
| Director | Lott, Geoffrey |
Rd 1 Whanganui 4571 New Zealand |
12 Jun 2015 - |
| Individual | Bullock, Mark |
Whanganui Whanganui 4500 New Zealand |
12 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Summerhays, John |
Rd4 Wanganui New Zealand |
12 Dec 1994 - 12 Jul 2018 |
| Individual | Mckinnon, Jennifer Margaret |
Wanganui New Zealand |
03 Mar 2009 - 12 Jul 2018 |
| Individual | Mckinnon, Grant John |
Wanganui |
12 Dec 1994 - 19 Aug 2004 |
| Individual | Moore, Richard Lyell |
Wanganui New Zealand |
03 Mar 2009 - 12 Jul 2018 |
| Other | Gj Mckinnon Family Trust | 19 Aug 2004 - 03 Dec 2007 | |
| Individual | Mckinnon, Grant John |
Otamatea Wanganui 4500 New Zealand |
04 Oct 2011 - 12 Jul 2018 |
| Other | Null - Jm Mckinnon Family Trust | 19 Aug 2004 - 27 Jun 2010 | |
| Other | Null - Gj Mckinnon Family Trust | 19 Aug 2004 - 03 Dec 2007 | |
| Individual | Mckinnon, Jennifer Margaret |
Otamatea Wanganui 4500 New Zealand |
04 Oct 2011 - 12 Jul 2018 |
| Individual | Moore, Richard Lyell |
Whanganui 4500 New Zealand |
04 Oct 2011 - 12 Jul 2018 |
| Individual | Funnell, Warrick Dacey |
Wanganui New Zealand |
12 Dec 1994 - 12 Jul 2018 |
| Individual | Mckinnon, Grant John |
Wanganui |
03 Mar 2009 - 12 Jul 2018 |
| Individual | Mckinnon, Jennifer M |
Wanganui |
12 Dec 1994 - 19 Aug 2004 |
| Other | Jm Mckinnon Family Trust | 19 Aug 2004 - 27 Jun 2010 |
Geoffrey Lott - Director
Appointment date: 22 Sep 2014
Address: Rd 1, Whanganui, 4571 New Zealand
Address used since 12 Jul 2018
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 22 Sep 2014
Warrick Darcy Funnell - Director (Inactive)
Appointment date: 19 Dec 1994
Termination date: 01 Apr 2018
Address: Wanganui, Wanganui, 4501 New Zealand
Address used since 22 Jul 2015
Grant John Mckinnon - Director (Inactive)
Appointment date: 19 Dec 1994
Termination date: 01 Apr 2018
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 22 Jul 2015
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 12 Dec 1994
Termination date: 19 Dec 1994
Address: Warkworth,
Address used since 12 Dec 1994
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