Shortcuts

Wanganui Brokers Finance Limited

Type: NZ Limited Company (Ltd)
9429038553110
NZBN
660127
Company Number
Registered
Company Status
Current address
32 Taupo Quay
Wanganui New Zealand
Physical & registered & service address used since 21 Feb 2005
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 11 Jul 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 200000
Individual Doyle, Matthew James Wanganui
Wanganui
4500
New Zealand
Director Lott, Geoffrey Rd 1
Whanganui
4571
New Zealand
Individual Bullock, Mark Whanganui
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Summerhays, John Rd4
Wanganui

New Zealand
Individual Mckinnon, Jennifer Margaret Wanganui

New Zealand
Individual Mckinnon, Grant John Wanganui
Individual Moore, Richard Lyell Wanganui

New Zealand
Other Gj Mckinnon Family Trust
Individual Mckinnon, Grant John Otamatea
Wanganui
4500
New Zealand
Other Null - Jm Mckinnon Family Trust
Other Null - Gj Mckinnon Family Trust
Individual Mckinnon, Jennifer Margaret Otamatea
Wanganui
4500
New Zealand
Individual Moore, Richard Lyell Whanganui
4500
New Zealand
Individual Funnell, Warrick Dacey Wanganui

New Zealand
Individual Mckinnon, Grant John Wanganui
Individual Mckinnon, Jennifer M Wanganui
Other Jm Mckinnon Family Trust
Directors

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

Nearby companies