Xceda Finance Limited was launched on 15 Dec 1989 and issued an NZ business identifier of 9429039261922. This registered LTD company has been managed by 16 directors: Daniel Edwin Taylor Mcgrath - an active director whose contract started on 16 Aug 2018,
Ross Alexander Verry - an active director whose contract started on 08 Dec 2022,
Ian Gunther Hankins - an active director whose contract started on 08 Dec 2022,
Scott William Weenink - an inactive director whose contract started on 11 Dec 2018 and was terminated on 27 Sep 2023,
Bryan John Heapy - an inactive director whose contract started on 10 May 2005 and was terminated on 08 Dec 2022.
As stated in BizDb's data (updated on 01 Aug 2024), this company uses 1 address: 38 Richardson Street, Whakatane, Whakatane, 3120 (type: office, physical).
Up to 02 Sep 2014, Xceda Finance Limited had been using 38 Richardson Street, Whakatane, Whakatane as their physical address.
BizDb identified other names used by this company: from 11 Dec 1997 to 15 Oct 2021 they were named Asset Finance Limited, from 15 Dec 1989 to 11 Dec 1997 they were named Whakatane Spare Parts Warehouse Limited.
A total of 8200742 shares are allotted to 1 group (1 sole shareholder). In the first group, 8200742 shares are held by 1 entity, namely:
Xceda Capital Group Limited (an entity) located at 7 Windsor Street, Parnell, Auckland postcode 1052. Xceda Finance Limited has been classified as "Finance company operation" (ANZSIC K623010).
Principal place of activity
38 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 38 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 05 Aug 2014 to 02 Sep 2014
Address #2: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Apr 2014 to 05 Aug 2014
Address #3: 38 Richardson Street, Whakatane, 3120 New Zealand
Physical & registered address used from 28 Oct 2008 to 22 Apr 2014
Address #4: 95-97 The Strand, Whakatane
Physical & registered address used from 16 Dec 2004 to 28 Oct 2008
Address #5: 232 Valley Road, Whakatane
Physical address used from 01 Jul 1997 to 16 Dec 2004
Address #6: 232 Valley Road,, Whakatane.
Registered address used from 16 Oct 1996 to 16 Dec 2004
Basic Financial info
Total number of Shares: 8200742
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8200742 | |||
Entity (NZ Limited Company) | Xceda Capital Group Limited Shareholder NZBN: 9429047712010 |
7 Windsor Street, Parnell Auckland 1052 New Zealand |
25 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clements, Zelda |
Matamata Matamata 3400 New Zealand |
30 Nov 2010 - 18 Sep 2018 |
Individual | Riddell, Slyvia |
Sunnybrook Rotorua 3015 New Zealand |
06 Dec 2010 - 18 Sep 2018 |
Individual | Saxon, Elva |
Te Aroha Te Aroha 3320 New Zealand |
30 Nov 2010 - 18 Sep 2018 |
Individual | Bell, William Bruce |
Bakersfield California 93305 United States |
30 Nov 2010 - 05 Sep 2018 |
Individual | Bell, William Bruce |
Bakersfield California 93305 United States |
30 Nov 2010 - 05 Sep 2018 |
Individual | Hunt, Ken |
Northcross Auckland 0632 New Zealand |
30 Nov 2010 - 05 Sep 2018 |
Individual | Bennett, Frances Mary |
Mount Maunganui 3116 New Zealand |
30 Nov 2010 - 05 Sep 2018 |
Individual | George, Morna Joyce |
Whakatane Whakatane 3120 New Zealand |
15 Dec 1989 - 05 Sep 2018 |
Individual | George, Morna Joyce |
Whakatane Whakatane 3120 New Zealand |
15 Dec 1989 - 05 Sep 2018 |
Entity | Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 Company Number: 6223450 |
15 Nov 2017 - 25 Apr 2020 | |
Individual | Brewis, Emma Barbara Lindsay |
Parnell Auckland 1052 New Zealand |
03 May 2019 - 25 Apr 2020 |
Individual | Hakaraia, Charlotte Harata |
Frankton Hamilton 3204 New Zealand |
11 Dec 2015 - 29 Mar 2022 |
Entity | Escalate Investments Limited Shareholder NZBN: 9429047239739 Company Number: 7233176 |
03 May 2019 - 25 Apr 2020 | |
Individual | Millward Nee Estcourt, Shirley Isabel |
Glen Eden Auckland 0602 New Zealand |
06 Dec 2010 - 05 Sep 2018 |
Individual | Gillbanks, Judith |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Jun 2015 - 18 Sep 2018 |
Entity | Oac Trustees 2010 Limited Shareholder NZBN: 9429031442756 Company Number: 3042429 |
Whakatane Whakatane Null 3120 New Zealand |
15 Nov 2011 - 05 Sep 2018 |
Individual | Gillbanks, Hugh Joseph |
Robina Queensland 4226 Australia |
19 Jun 2015 - 18 Sep 2018 |
Individual | Wager, Ian |
Ohope Ohope 3121 New Zealand |
30 Nov 2010 - 03 May 2019 |
Individual | Hunt, Alice Joy |
Waimuku Auckland 0842 New Zealand |
30 Nov 2010 - 05 Sep 2018 |
Individual | Kellaway, Alison Margaret |
Hamilton New Zealand |
14 Dec 2005 - 15 Nov 2017 |
Entity | Clare Investments Nz Limited Shareholder NZBN: 9429043362868 Company Number: 6127608 |
20 Feb 2017 - 25 Apr 2020 | |
Individual | Hodgetts, Dennis William |
Flagstaff Hamilton 3210 New Zealand |
14 Dec 2005 - 25 Apr 2020 |
Individual | George, Morna Joyce |
Whakatane Whakatane 3120 New Zealand |
15 Dec 1989 - 05 Sep 2018 |
Individual | George, Clive Nelson |
Whakatane Whakatane 3120 New Zealand |
15 Dec 1989 - 05 Sep 2018 |
Entity | Microcomp Products Limited Shareholder NZBN: 9429032073409 Company Number: 115001 |
Red Beach Auckland Null 0932 New Zealand |
06 Dec 2010 - 18 Sep 2018 |
Entity | Redline Enterprises Limited Shareholder NZBN: 9429040462479 Company Number: 97642 |
Waimauku New Zealand |
30 Nov 2010 - 05 Sep 2018 |
Entity | Oac Trustees 2010 Limited Shareholder NZBN: 9429031442756 Company Number: 3042429 |
Whakatane Whakatane Null 3120 New Zealand |
15 Nov 2011 - 05 Sep 2018 |
Individual | Whittaker, Herbert Henry |
Frankton Hamilton 3204 New Zealand |
01 Dec 2010 - 11 Dec 2015 |
Individual | Hodgetts, Brenda Karen |
Rototuna Hamilton 3210 New Zealand |
14 Dec 2005 - 25 Apr 2020 |
Individual | Hodgetts, Dennis William |
Flagstaff Hamilton 3210 New Zealand |
14 Dec 2005 - 25 Apr 2020 |
Entity | Clare Investments Nz Limited Shareholder NZBN: 9429043362868 Company Number: 6127608 |
20 Feb 2017 - 25 Apr 2020 | |
Entity | Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 Company Number: 6223450 |
19 Knox Street Hamilton 3244 New Zealand |
15 Nov 2017 - 25 Apr 2020 |
Individual | George, Clive Nelson |
Whakatane Whakatane 3120 New Zealand |
15 Dec 1989 - 05 Sep 2018 |
Individual | Bennett, Bernard Victor |
Mount Muanganui 3116 New Zealand |
30 Nov 2010 - 05 Sep 2018 |
Entity | Microcomp Products Limited Shareholder NZBN: 9429032073409 Company Number: 115001 |
Red Beach Auckland Null 0932 New Zealand |
06 Dec 2010 - 18 Sep 2018 |
Individual | Hertog, Francine |
Beerescourt Hamilton 3200 New Zealand |
30 Nov 2010 - 18 Sep 2018 |
Entity | Escalate Investments Limited Shareholder NZBN: 9429047239739 Company Number: 7233176 |
St Heliers Auckland 1071 New Zealand |
03 May 2019 - 25 Apr 2020 |
Individual | George, Morna Joyce |
Ohope |
15 Dec 1989 - 05 Sep 2018 |
Individual | George, Clive Nelson |
Whakatane Whakatane 3120 New Zealand |
15 Dec 1989 - 05 Sep 2018 |
Individual | Hobson, Reretai |
Mount Wellington Auckland 1060 New Zealand |
06 Dec 2010 - 18 Sep 2018 |
Individual | Eagan, Robert |
Flagstaff Hamilton 3210 New Zealand |
14 Feb 2017 - 05 Sep 2018 |
Entity | Oac Trustees 2010 Limited Shareholder NZBN: 9429031442756 Company Number: 3042429 |
Whakatane Whakatane Null 3120 New Zealand |
15 Nov 2011 - 05 Sep 2018 |
Individual | Laming, Walter |
Opotiki 3198 New Zealand |
30 Nov 2010 - 18 Sep 2018 |
Individual | Hertog, Den |
Beerescourt Hamilton 3200 New Zealand |
30 Nov 2010 - 18 Sep 2018 |
Individual | Goschman, Marion |
Kumeu Auckland 0810 New Zealand |
30 Nov 2010 - 05 Sep 2018 |
Individual | George, Morna Joyce |
Ohope |
15 Dec 1989 - 05 Sep 2018 |
Individual | Rowe, Raewyn |
Glen Eden Auckland 0602 New Zealand |
06 Dec 2010 - 06 Dec 2018 |
Individual | Rowe, Ian |
Parkvale Hastings 4122 New Zealand |
06 Dec 2010 - 06 Dec 2018 |
Individual | Gillbanks, Suzanne Lorraine |
Hillcrest Brisbane Australia |
19 Jun 2015 - 18 Sep 2018 |
Individual | Varella, Gil |
Hillsborough Auckland 1042 New Zealand |
30 Nov 2010 - 18 Sep 2018 |
Individual | Eagan, Robert |
Flagstaff Hamilton 3210 New Zealand |
14 Feb 2017 - 05 Sep 2018 |
Entity | Oac Trustees 2010 Limited Shareholder NZBN: 9429031442756 Company Number: 3042429 |
Whakatane Whakatane Null 3120 New Zealand |
15 Nov 2011 - 05 Sep 2018 |
Individual | Agnew, Nadene |
Flagstaff Hamilton 3210 New Zealand |
14 Feb 2017 - 05 Sep 2018 |
Other | Judith & Robert Gill |
Dannevirke 4930 New Zealand |
30 Nov 2010 - 05 Sep 2018 |
Individual | Angell, Carolyn |
Avondale Auckland 0600 New Zealand |
30 Nov 2010 - 05 Sep 2018 |
Individual | George, Clive Nelson |
Whakatane Whakatane 3120 New Zealand |
15 Dec 1989 - 05 Sep 2018 |
Individual | Hughson, Janet |
2 Jarden Mile, Nukuhau Taupo 3330 New Zealand |
06 Dec 2010 - 05 Sep 2018 |
Individual | Brewis, Robert John |
Parnell Auckland 1052 New Zealand |
03 May 2019 - 25 Apr 2020 |
Individual | Coombs, Lois Grace |
Forrest Hill North Shore 0620 New Zealand |
30 Nov 2010 - 05 Sep 2018 |
Other | Mike & Alison Morris |
Flagstaff Hamilton 3210 New Zealand |
30 Nov 2010 - 05 Sep 2018 |
Individual | George, Clive Nelson |
Whakatane Whakatane 3120 New Zealand |
15 Dec 1989 - 05 Sep 2018 |
Individual | Coombs, Gordon Frederick |
Forrest Hill North Shore 0620 New Zealand |
30 Nov 2010 - 05 Sep 2018 |
Individual | Attewell, Peter Ian |
Whakatane |
15 Dec 1989 - 15 Nov 2011 |
Individual | Trinder, John Charles David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Nov 2010 - 09 Nov 2011 |
Individual | Gillbanks, Judith |
13 Torrington Cr, Glenn Innes Auckland 1072 New Zealand |
30 Nov 2010 - 19 Jun 2015 |
Individual | Hodgetts, Brenda Karen |
Rototuna Hamilton 3210 New Zealand |
14 Dec 2005 - 25 Apr 2020 |
Individual | Hodgetts, Dennis William |
Flagstaff Hamilton 3210 New Zealand |
14 Dec 2005 - 25 Apr 2020 |
Individual | Whittaker, Josephine Rasaline |
Frankton Hamilton 3204 New Zealand |
01 Dec 2010 - 11 Dec 2015 |
Individual | Agnew, Nadene |
Flagstaff Hamilton 3210 New Zealand |
14 Feb 2017 - 05 Sep 2018 |
Individual | Riddell, Rex |
Sunnybrook Rotorua 3015 New Zealand |
06 Dec 2010 - 18 Sep 2018 |
Entity | Redline Enterprises Limited Shareholder NZBN: 9429040462479 Company Number: 97642 |
Waimauku New Zealand |
30 Nov 2010 - 05 Sep 2018 |
Individual | Trinder, Eileen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Nov 2010 - 09 Nov 2011 |
Daniel Edwin Taylor Mcgrath - Director
Appointment date: 16 Aug 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2019
Address: Newstead, Queensland, 4006 Australia
Address used since 16 Aug 2018
Ross Alexander Verry - Director
Appointment date: 08 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Dec 2022
Ian Gunther Hankins - Director
Appointment date: 08 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Dec 2022
Scott William Weenink - Director (Inactive)
Appointment date: 11 Dec 2018
Termination date: 27 Sep 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Dec 2018
Bryan John Heapy - Director (Inactive)
Appointment date: 10 May 2005
Termination date: 08 Dec 2022
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 11 Mar 2021
Address: Te Kohwai, Hamilton, 3288 New Zealand
Address used since 21 Dec 2013
John Trevor Whittfield - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 07 Dec 2022
Address: Rd 1, Drury, 2577 New Zealand
Address used since 01 Feb 2015
Paul Valentine Mark Elliott - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 11 Dec 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Apr 2013
Blair James George - Director (Inactive)
Appointment date: 10 Apr 2014
Termination date: 31 Aug 2018
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 10 Apr 2014
Thomas Haines Wilson - Director (Inactive)
Appointment date: 14 Jul 2017
Termination date: 17 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Jul 2017
Nicola Ann Andresen - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 24 Dec 2015
Address: Whakatane, 3120 New Zealand
Address used since 02 Feb 2004
Donald Eric Diggelmann - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 02 Apr 2013
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 01 Sep 2012
Clive Nelson George - Director (Inactive)
Appointment date: 11 Mar 2003
Termination date: 26 Sep 2012
Address: Whakatane,
Address used since 18 Jun 2010
Dennis William Hodgetts - Director (Inactive)
Appointment date: 14 Dec 2005
Termination date: 05 Jul 2012
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 27 Jan 2012
David Houldsworth - Director (Inactive)
Appointment date: 12 Jan 2009
Termination date: 19 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jan 2009
Noel Patrick Braden - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 11 Oct 2007
Address: Havelock North,
Address used since 02 Feb 2004
Clive Nelson George - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 11 Mar 2003
Address: Whakatane,
Address used since 01 May 1992
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