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Preferred Financial Limited

Type: NZ Limited Company (Ltd)
9429039405722
NZBN
407700
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K632230
Industry classification code
General Insurance
Industry classification description
Current address
12 Digby Pl
Waipu
Waipu 0510
New Zealand
Delivery & postal & office address used since 05 Oct 2020
12 Digby Pl
Waipu
Waipu 0510
New Zealand
Registered & physical & service address used since 13 Oct 2020

Preferred Financial Limited, a registered company, was incorporated on 29 Sep 1988. 9429039405722 is the NZ business number it was issued. "General insurance" (business classification K632230) is how the company has been classified. The company has been managed by 2 directors: Malcolm Edward Howarth - an active director whose contract started on 29 Sep 1988,
Janice May Howarth - an inactive director whose contract started on 29 Sep 1988 and was terminated on 01 Apr 2003.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Digby Pl, Waipu, Waipu, 0510 (types include: registered, physical).
Preferred Financial Limited had been using 8 Karaka Drive, Kerikeri as their registered address up until 13 Oct 2020.
Old names for this company, as we managed to find at BizDb, included: from 29 Sep 1988 to 07 Apr 1993 they were called Malcolm Howarth & Associates Limited.
A total of 30000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 4999 shares (16.66%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 25000 shares (83.33%). Finally we have the next share allotment (1 share 0%) made up of 1 entity.

Addresses

Principal place of activity

12 Digby Pl, Waipu, Waipu, 0510 New Zealand


Previous addresses

Address #1: 8 Karaka Drive, Kerikeri, 0230 New Zealand

Registered address used from 30 Oct 2019 to 13 Oct 2020

Address #2: 8 Karaka Drive, Rd 2, Kerikeri, 0295 New Zealand

Registered address used from 28 Aug 2019 to 30 Oct 2019

Address #3: 8 Karaka Drive, Rd 2, Kerikeri, 0295 New Zealand

Physical address used from 28 Aug 2019 to 13 Oct 2020

Address #4: 13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 07 Aug 2019 to 28 Aug 2019

Address #5: 8 Karaka Drive, Kerikeri, 0230 New Zealand

Registered address used from 21 Jun 2019 to 07 Aug 2019

Address #6: 8 Karaka Drive, Rd 2, Kerikeri, 0295 New Zealand

Physical address used from 03 Nov 2016 to 07 Aug 2019

Address #7: 8 Karaka Drive, Rd 2, Kerikeri, 0295 New Zealand

Registered address used from 03 Nov 2016 to 21 Jun 2019

Address #8: 65 Red Beach Road, Red Beach, 0932 New Zealand

Physical & registered address used from 02 Sep 2003 to 03 Nov 2016

Address #9: C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna 9, Auckland

Registered address used from 19 Oct 1999 to 02 Sep 2003

Address #10: 15 Rushden Tce, Red Beach

Physical address used from 19 Oct 1999 to 02 Sep 2003

Address #11: 221 Shakespeare Road, Takapuna, Auckland 9

Physical address used from 19 Oct 1999 to 19 Oct 1999

Address #12: Fish & Hall, 221 Shakespeare Road, Takapuna

Registered address used from 09 Oct 1998 to 19 Oct 1999

Address #13: Fish & Hall, Cnr Hurstmere Rd & Anzac St, Takapuna

Registered address used from 24 Jan 1994 to 09 Oct 1998

Contact info
64 21 778766
Phone
64 21 362948
05 Oct 2020 Phone
nz_nana_poppa@yahoo.com.au
05 Oct 2020 Email
lifeguardbrokers@yahoo.com
18 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: October

Annual return last filed: 06 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Howarth, Malcolm Edward Waipu
Waipu
0510
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Howarth, Malcolm Edward Waipu
Waipu
0510
New Zealand
Individual Howarth, Janice May Waipu
Waipu
0510
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Howarth, Janice May Waipu
Waipu
0510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Trust Advisors Group Limited
Shareholder NZBN: 9429037485689
Company Number: 979065
Takapuna
North Shore City
Null 0622
New Zealand
Individual Western, Christopher Desmond Campbells Bay 10
Entity The Trust Advisors Group Limited
Shareholder NZBN: 9429037485689
Company Number: 979065
Takapuna
Auckland
Null 0622
New Zealand
Directors

Malcolm Edward Howarth - Director

Appointment date: 29 Sep 1988

Address: Waipu, Waipu, 0510 New Zealand

Address used since 05 Oct 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 26 Oct 2016

Address: Kerikeri, 0230 New Zealand

Address used since 18 Oct 2019


Janice May Howarth - Director (Inactive)

Appointment date: 29 Sep 1988

Termination date: 01 Apr 2003

Address: Whangaparaoa,

Address used since 29 Sep 1988

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