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Aotea Finance Limited

Type: NZ Limited Company (Ltd)
9429038795701
NZBN
604017
Company Number
Registered
Company Status
Current address
Level 5
110 Symonds Street
Auckland 1140
New Zealand
Physical & registered & service address used since 01 May 2014

Aotea Finance Limited, a registered company, was incorporated on 20 Sep 1993. 9429038795701 is the business number it was issued. This company has been managed by 3 directors: Utunofu Moreton - an active director whose contract started on 30 Oct 2020,
Terry Arthur Cooke - an inactive director whose contract started on 20 Sep 1993 and was terminated on 21 Nov 2024,
Kathleen Mary Cooke - an inactive director whose contract started on 20 Sep 1993 and was terminated on 12 Oct 2009.
Last updated on 04 May 2025, our database contains detailed information about 1 address: Level 5, 110 Symonds Street, Auckland, 1140 (types include: physical, registered).
Aotea Finance Limited had been using Level 2, 90 Symonds Street, Auckland as their registered address up until 01 May 2014.
One entity owns all company shares (exactly 581000 shares) - Aotea Finance Holdings Limited - located at 1140, Grafton, Auckland.

Addresses

Previous addresses

Address: Level 2, 90 Symonds Street, Auckland, 1140 New Zealand

Registered address used from 04 Aug 2010 to 01 May 2014

Address: Level 2, 90 Symonds Street, Auckland New Zealand

Physical address used from 12 Jul 2006 to 01 May 2014

Address: Level 2, 90 Symonds Street, Auckland New Zealand

Registered address used from 12 Jul 2006 to 04 Aug 2010

Address: Aotea Finance Limited, C/- Adsett & Braddock, Po Box 1579, Auckland

Physical address used from 20 Aug 1997 to 12 Jul 2006

Address: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland

Physical address used from 20 Aug 1997 to 20 Aug 1997

Address: C/- Cooke Associates, 22 Picton Street, Howick

Registered address used from 25 Jan 1994 to 12 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 581000

Annual return filing month: July

Annual return last filed: 25 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 581000
Entity (NZ Limited Company) Aotea Finance Holdings Limited
Shareholder NZBN: 9429048637930
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooke, Melanie Anne Remuera
Auckland

New Zealand
Individual Cooke, Kathleen Mary Remuera
Auckland
Individual Cooke, Kathleen Mary Cooke Remuera
Auckland
Individual Cooke, Terry Arthur Remuera
Auckland

New Zealand
Other The Gale Trustee Company Ltd Grafton
Auckland
1010
New Zealand
Individual Cooke, Terry Arthur Remuera
Auckland

New Zealand
Individual Cooke, Terry Arthur Remuera
Auckland

New Zealand
Individual Cooke, Terry Arthur Remuera
Auckland

New Zealand
Individual Cooke, Terry Arthur Remuera
Auckland

New Zealand
Individual Cooke, Melanie Anne Remuera
Auckland

New Zealand

Ultimate Holding Company

31 Oct 2020
Effective Date
Aotea Finance Holdings Limited
Name
Ltd
Type
8124547
Ultimate Holding Company Number
NZ
Country of origin
Level 5, 110 Symonds Street
Grafton
Auckland 1010
New Zealand
Address
Directors

Utunofu Moreton - Director

Appointment date: 30 Oct 2020

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 11 Jul 2023

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 30 Oct 2020


Terry Arthur Cooke - Director (Inactive)

Appointment date: 20 Sep 1993

Termination date: 21 Nov 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2007


Kathleen Mary Cooke - Director (Inactive)

Appointment date: 20 Sep 1993

Termination date: 12 Oct 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2007