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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 581000 | |||
| Entity (NZ Limited Company) | Aotea Finance Holdings Limited Shareholder NZBN: 9429048637930 |
Grafton Auckland 1010 New Zealand |
12 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooke, Melanie Anne |
Remuera Auckland New Zealand |
19 May 2010 - 09 Jul 2019 |
| Individual | Cooke, Kathleen Mary |
Remuera Auckland |
20 Sep 1993 - 05 Jul 2007 |
| Individual | Cooke, Kathleen Mary Cooke |
Remuera Auckland |
20 Sep 1993 - 27 Jun 2010 |
| Individual | Cooke, Terry Arthur |
Remuera Auckland New Zealand |
20 Sep 1993 - 12 Nov 2020 |
| Other | The Gale Trustee Company Ltd |
Grafton Auckland 1010 New Zealand |
20 Sep 1993 - 12 Nov 2020 |
| Individual | Cooke, Terry Arthur |
Remuera Auckland New Zealand |
20 Sep 1993 - 12 Nov 2020 |
| Individual | Cooke, Terry Arthur |
Remuera Auckland New Zealand |
20 Sep 1993 - 12 Nov 2020 |
| Individual | Cooke, Terry Arthur |
Remuera Auckland New Zealand |
20 Sep 1993 - 12 Nov 2020 |
| Individual | Cooke, Terry Arthur |
Remuera Auckland New Zealand |
20 Sep 1993 - 12 Nov 2020 |
| Individual | Cooke, Melanie Anne |
Remuera Auckland New Zealand |
19 May 2010 - 09 Jul 2019 |
Ultimate Holding Company
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
Auckland Regional Chamber Of Commerce & Industry Limited
9th Floor
New Zealand Papua New Guinea Business Council Incorporated
Level 9
New Zealand Committee Of The Pacific Economic Co-operation Council Incorporated
Level 9
The French New Zealand Chamber Of Commerce And Industry Incorporated
Level 9
New Zealand United States Council Incorporated
Auckland Chamber Of Commerce
Blue Train Limited
Level 6