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Basecorp Finance Limited

Type: NZ Limited Company (Ltd)
9429039590800
NZBN
349718
Company Number
Registered
Company Status
Current address
450 Anglesea Street
Hamilton New Zealand
Physical & service & registered address used since 20 Jul 2005
275 Hukanui Road
Chedworth
Hamilton 3210
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 12 Jul 2011
467 Anglesea Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 25 Aug 2023


Basecorp Finance Limited, a registered company, was registered on 11 Jun 1987. 9429039590800 is the NZ business identifier it was issued. This company has been run by 7 directors: Warren Arthur Mayall - an active director whose contract began on 29 Aug 1991,
Craig Douglas Rolls - an active director whose contract began on 12 Feb 2004,
John David Moody - an active director whose contract began on 28 Mar 2022,
Linda May Mayall - an inactive director whose contract began on 15 Nov 2005 and was terminated on 07 Oct 2013,
Linda May Mayall - an inactive director whose contract began on 29 Aug 1991 and was terminated on 12 Feb 2004.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 467 Anglesea Street, Hamilton Central, Hamilton, 3204 (category: registered, service).
Basecorp Finance Limited had been using Capitol Car Court, 33-39 Hall Street, Frankton, Hamilton as their physical address up to 20 Jul 2005.
Former names for this company, as we found at BizDb, included: from 24 Nov 1997 to 23 Apr 1998 they were named Waikato Vehicle Finance Limited, from 07 Aug 1997 to 24 Nov 1997 they were named West Finance Limited and from 11 Jun 1987 to 07 Aug 1997 they were named Basecorp Holdings Limited.
A total of 5000000 shares are allotted to 4 shareholders (3 groups). The first group includes 4999000 shares (99.98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (0.01%). Lastly the next share allotment (500 shares 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Capitol Car Court, 33-39 Hall Street, Frankton, Hamilton

Physical address used from 31 Aug 2004 to 20 Jul 2005

Address #2: 957 River Road, Hamilton

Registered address used from 05 Sep 2001 to 20 Jul 2005

Address #3: 957 River Road, Hamilton

Physical address used from 26 Jun 1997 to 31 Aug 2004

Address #4: 28 Ranfurly Street, Hamilton

Registered address used from 25 Dec 1995 to 05 Sep 2001

Address #5: 4th Floor,, Tranzequity House,, Cnr, Princes / Harwood Streets,, Hamilton.

Registered address used from 05 Oct 1992 to 25 Dec 1995

Financial Data

Basic Financial info

Total number of Shares: 5000000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999000
Individual Mayall, Warren Arthur Auckland Central
Auckland
1010
New Zealand
Individual Mayall, Linda May Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mayall, Warren Arthur Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Mayall, Linda May Auckland Central
Auckland
1010
New Zealand
Directors

Warren Arthur Mayall - Director

Appointment date: 29 Aug 1991

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Sep 2015


Craig Douglas Rolls - Director

Appointment date: 12 Feb 2004

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 17 Aug 2023

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 26 May 2015


John David Moody - Director

Appointment date: 28 Mar 2022

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 01 Sep 2023

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 Mar 2022


Linda May Mayall - Director (Inactive)

Appointment date: 15 Nov 2005

Termination date: 07 Oct 2013

Address: 121 Custons Street West, Auckland,

Address used since 05 Feb 2009


Linda May Mayall - Director (Inactive)

Appointment date: 29 Aug 1991

Termination date: 12 Feb 2004

Address: Hamilton,

Address used since 29 Aug 1991


David Bruce Hannah - Director (Inactive)

Appointment date: 29 Aug 1991

Termination date: 01 Aug 1994

Address: Hamilton,

Address used since 29 Aug 1991


Marie Esther Hannah - Director (Inactive)

Appointment date: 29 Aug 1991

Termination date: 28 Sep 1992

Address: Hamilton,

Address used since 29 Aug 1991

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