Commercial Factors Limited, a registered company, was started on 07 Mar 1990. 9429039324252 is the NZBN it was issued. This company has been managed by 3 directors: Terence John Frederick Haydon - an active director whose contract started on 07 Mar 1990,
Martin Charles John Haydon - an active director whose contract started on 20 Feb 2025,
Patricia Frances Haydon - an inactive director whose contract started on 07 Mar 1990 and was terminated on 15 Oct 2014.
Updated on 04 Jun 2025, our data contains detailed information about 1 address: 1St Floor Building 2, 195 Main Highway, Ellerslie (category: physical, service).
Commercial Factors Limited had been using 40 Entrican Avenue, Remuera, Auckland 5 as their registered address up until 27 Aug 2007.
A total of 300000 shares are allotted to 2 shareholders (2 groups). The first group includes 150000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 150000 shares (50%).
Previous addresses
Address #1: 40 Entrican Avenue, Remuera, Auckland 5
Registered address used from 19 Mar 1998 to 27 Aug 2007
Address #2: Stanway House, 644 Gt South Road, Penrose, Auckland
Physical address used from 19 Mar 1998 to 27 Aug 2007
Address #3: 40 Entrican Avenue, Remuera, Auckland 5
Physical address used from 19 Mar 1998 to 19 Mar 1998
Address #4: -
Physical address used from 20 Feb 1992 to 19 Mar 1998
Basic Financial info
Total number of Shares: 300000
Annual return filing month: June
Annual return last filed: 03 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Individual | Haydon, Patricia Frances |
Remuera Auckland 1050 New Zealand |
07 Mar 1990 - |
| Shares Allocation #2 Number of Shares: 150000 | |||
| Director | Haydon, Terence John Frederick |
Remuera Auckland 1050 New Zealand |
12 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haydon, Terence John |
Remuera Auckland 1050 New Zealand |
07 Mar 1990 - 12 Jul 2018 |
Terence John Frederick Haydon - Director
Appointment date: 07 Mar 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2011
Martin Charles John Haydon - Director
Appointment date: 20 Feb 2025
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Feb 2025
Patricia Frances Haydon - Director (Inactive)
Appointment date: 07 Mar 1990
Termination date: 15 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 1990
Bruce Scott Stevens Trustee Company 2010 Limited
Level 1,building 4
Bruce Scott Stevens Trustee Company 2009 Limited
Level 1 Building 4
Bruce Scott Stevens Trustee Company 2008 Limited
Level 1 Building 4
The Breakthrough Company Limited
195 Main Highway
S & S Ellerslie Holdings Limited
Level 1 Building 4
Commercial Factors And Finance Limited
1st Floor