Trade Finance Limited

Trade Finance Limited was launched on 30 Jun 1986 and issued a business number of 9429039727640. The registered LTD company has been run by 4 directors: Kevin James Gillespie - an active director whose contract started on 16 Aug 1994,
Ronald Spencer Jamieson - an inactive director whose contract started on 04 Apr 1988 and was terminated on 17 Mar 2009,
Stephen Rex Tietjens - an inactive director whose contract started on 16 Aug 1994 and was terminated on 15 Aug 1995,
Sheryl Ann Jamieson - an inactive director whose contract started on 04 Apr 1988 and was terminated on 16 Aug 1994.
As stated in BizDb's information (last updated on 07 Apr 2024), the company filed 1 address: 72 Shakespeare Road, Milford, Auckland, 0620 (types include: office, delivery).
Up to 10 Jun 2002, Trade Finance Limited had been using Level 7, 43 High Street, Auckland as their registered address.
BizDb identified past names used by the company: from 30 Jun 1986 to 03 Oct 1994 they were named Sierra Corporation Limited.
A total of 120000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 30000 shares are held by 1 entity, namely:
Gillespie, Kevin James (an individual) located at Milford.
The second group consists of 1 shareholder, holds 25% shares (exactly 30000 shares) and includes
Malcolm, Desmond John - located at Avondale.
The next share allotment (60000 shares, 50%) belongs to 1 entity, namely:
Hauraki Finance Limited, located at St Heliers, Auckland (an entity). Trade Finance Limited is classified as "Financial service nec" (business classification K641915).

Other active addresses

Address #4: 72 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Office & delivery & postal address used from 02 Apr 2019

Principal place of activity

72 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Previous addresses

Address #1: Level 7, 43 High Street, Auckland

Registered address used from 20 Apr 2000 to 10 Jun 2002

Address #2: Level 7, 43 High Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #3: Leve1 1, Shed 22, Princes Wharf, Auckland

Physical address used from 01 Jul 1997 to 06 Jun 2002

Address #4: 2nd Level, 15-17 Day St, Newton, Auckland

Registered address used from 07 Apr 1995 to 20 Apr 2000

Kevin James Gillespie - Director

Appointment date: 16 Aug 1994

Ronald Spencer Jamieson - Director (Inactive)

Appointment date: 04 Apr 1988

Termination date: 17 Mar 2009

Stephen Rex Tietjens - Director (Inactive)

Appointment date: 16 Aug 1994

Termination date: 15 Aug 1995

Sheryl Ann Jamieson - Director (Inactive)

Appointment date: 04 Apr 1988

Termination date: 16 Aug 1994