105 Finances Limited

105 Finances Limited, a registered company, was started on 21 Dec 1972. 9429040084541 is the NZBN it was issued. This company has been run by 4 directors: Colin Mcglashen - an active director whose contract started on 25 Oct 1989,
Gaie Mcglashen - an inactive director whose contract started on 25 Oct 1989 and was terminated on 17 Jan 1997,
James Donal Mcglashen - an inactive director whose contract started on 25 Oct 1989 and was terminated on 17 Jan 1997,
Amy Margaret Mcglashen - an inactive director whose contract started on 25 Oct 1989 and was terminated on 17 Jan 1997.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical).
105 Finances Limited had been using 106 Commerce Street, Whakatane as their registered address up to 14 Feb 2019.
A total of 15000 shares are issued to 5 shareholders (3 groups). The first group consists of 150 shares (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 14700 shares (98 per cent). Finally there is the next share allocation (150 shares 1 per cent) made up of 1 entity.

Previous addresses

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered address used from 23 Nov 2017 to 14 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical address used from 01 Mar 2016 to 14 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered address used from 01 Mar 2016 to 23 Nov 2017

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 14 Oct 2009 to 01 Mar 2016

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 11 Dec 2003 to 14 Oct 2009

Address: Quay Accoutants, 17 Quay Street, Whakatane

Physical address used from 16 Jan 2003 to 11 Dec 2003

Address: Quay Accountants, 17 Quay Street, Whakatane

Registered address used from 16 Jan 2003 to 11 Dec 2003

Address: 105 Commerce Street, Whakatane

Physical address used from 31 Jan 1997 to 16 Jan 2003

Address: 105 Commerce St, Whakatane

Registered address used from 31 Jan 1997 to 16 Jan 2003

Previous Shareholders

Colin Mcglashen - Director

Appointment date: 25 Oct 1989

Gaie Mcglashen - Director (Inactive)

Appointment date: 25 Oct 1989

Termination date: 17 Jan 1997

James Donal Mcglashen - Director (Inactive)

Appointment date: 25 Oct 1989

Termination date: 17 Jan 1997

Amy Margaret Mcglashen - Director (Inactive)

Appointment date: 25 Oct 1989

Termination date: 17 Jan 1997