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Motor Trade Finance Limited

Type: NZ Limited Company (Ltd)
9429040303628
NZBN
148074
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
98 Great King Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 03 Mar 2016
Level 1
98 Great King Street
Dunedin 9054
New Zealand
Postal & delivery address used since 27 Apr 2021

Motor Trade Finance Limited, a registered company, was started on 24 Jul 1970. 9429040303628 is the NZ business identifier it was issued. "Finance company operation" (ANZSIC K623010) is how the company was categorised. This company has been run by 24 directors: Geoffrey Brian Kenny - an active director whose contract started on 15 Dec 2011,
Grant Woolford - an active director whose contract started on 15 Mar 2018,
Noel Jeffrey Johnston - an active director whose contract started on 21 Mar 2019,
Stuart Ian Myles - an active director whose contract started on 19 Mar 2020,
Mark Charles Darrow - an active director whose contract started on 27 Jul 2020.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: Level 1, 98 Great King Street, Dunedin, 9054 (office address),
Level 1, 98 Great King Street, Dunedin, 9054 (postal address),
Level 1, 98 Great King Street, Dunedin, 9054 (delivery address),
98 Great King Street, Dunedin Central, Dunedin, 9016 (physical address) among others.
Motor Trade Finance Limited had been using 193 Princes Street, Dunedin as their physical address up until 03 Mar 2016.
Old names used by the company, as we managed to find at BizDb, included: from 24 Jul 1970 to 24 Feb 2016 they were named Motor Trade Finances Limited.
A total of 60590913 shares are allocated to 10 shareholders (10 groups). The first group includes 355095 shares (0.59 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 447056 shares (0.74 per cent). Finally we have the next share allotment (408835 shares 0.67 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 98 Great King Street, Dunedin, 9054 New Zealand


Previous addresses

Address #1: 193 Princes Street, Dunedin New Zealand

Physical address used from 01 Jun 2004 to 03 Mar 2016

Address #2: 193 Princes Street, Dunedin, 9016 New Zealand

Registered address used from 01 Jun 2004 to 03 Mar 2016

Address #3: 22 Maclaggan Street, Dunedin

Registered address used from 03 Feb 1997 to 01 Jun 2004

Address #4: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #5: Taunton Mews, 22 Maclaggan Street, Dunedin

Physical address used from 17 Feb 1992 to 01 Jun 2004

Contact info
64 3 4770530
30 Apr 2020 Phone
financeadmin@mtf.co.nz
27 Apr 2021 nzbn-reserved-invoice-email-address-purpose
info@mtf.co.nz
26 Mar 2019 Email
http://www.mtf.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 60590913

NZSX Code: MTFHC

Annual return filing month: April

Financial report filing month: September

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 355095
Entity (NZ Limited Company) Hayden And Jen Armstrong Limited
Shareholder NZBN: 9429031053907
Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 447056
Entity (NZ Limited Company) Troy Lister Limited
Shareholder NZBN: 9429047104983
Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 408835
Entity (NZ Limited Company) Simon Jackson Limited
Shareholder NZBN: 9429041141748
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 464132
Entity (NZ Limited Company) Paul A Robinson Limited
Shareholder NZBN: 9429032362244
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 393860
Entity (NZ Limited Company) Ferguson Robertson Limited
Shareholder NZBN: 9429030002920
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #6 Number of Shares: 358319
Entity (NZ Limited Company) Hamilton Parker Limited
Shareholder NZBN: 9429047885233
Timaru
Timaru
7910
New Zealand
Shares Allocation #7 Number of Shares: 537380
Entity (NZ Limited Company) Cheryl Renouf Limited
Shareholder NZBN: 9429037164737
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #8 Number of Shares: 538026
Entity (NZ Limited Company) Noel Johnston Limited
Shareholder NZBN: 9429039850010
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #9 Number of Shares: 652921
Entity (NZ Limited Company) Odgers And Rushbrooke Limited
Shareholder NZBN: 9429031549158
Te Awamutu
3800
New Zealand
Shares Allocation #10 Number of Shares: 906623
Entity (NZ Limited Company) Honda New Zealand Limited
Shareholder NZBN: 9429039450425
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Motor Trade Finance Limited
Shareholder NZBN: 9429040303628
Company Number: 148074
Dunedin Central
Dunedin
9016
New Zealand
Entity Motor Trade Finance Limited
Shareholder NZBN: 9429040303628
Company Number: 148074
Dunedin Central
Dunedin
9016
New Zealand
Entity Hansen And Scott Limited
Shareholder NZBN: 9429038860713
Company Number: 584728
Tauranga
3110
New Zealand
Entity Geoff Kenny Limited
Shareholder NZBN: 9429034809754
Company Number: 1625626
Petone
Lower Hutt
5012
New Zealand
Entity Geoff Kenny Limited
Shareholder NZBN: 9429034809754
Company Number: 1625626
Petone
Lower Hutt
5012
New Zealand
Entity Turners Finance Limited
Shareholder NZBN: 9429035659839
Company Number: 1450143
Penrose
Auckland
1642
New Zealand
Entity Mike King Limited
Shareholder NZBN: 9429036558995
Company Number: 1199870
Entity Neil Wolfgram Limited
Shareholder NZBN: 9429030938465
Company Number: 3562012
Ponsonby
Auckland
1011
New Zealand
Entity The Royale Car Company Limited
Shareholder NZBN: 9429039155016
Company Number: 492535
Entity Mike King Limited
Shareholder NZBN: 9429036558995
Company Number: 1199870
Pyes Pa
Tauranga
Null 3112
New Zealand
Entity Calais Motor Court Limited
Shareholder NZBN: 9429039609793
Company Number: 343833
Entity Southern Motor Group Limited
Shareholder NZBN: 9429039921086
Company Number: 249780
Entity Mciver And Veitch Limited
Shareholder NZBN: 9429039218414
Company Number: 470104
Entity Honda New Zealand Limited
Shareholder NZBN: 9429039450425
Company Number: 393793
Entity O'leary Gardner Limited
Shareholder NZBN: 9429038647444
Company Number: 638966
Individual Kramers, Tony 484-500 Andersons Bay
Dunedin
Entity Hayden And Jen Armstrong Limited
Shareholder NZBN: 9429031053907
Company Number: 3428951
Entity Cooper No1 Limited
Shareholder NZBN: 9429039603432
Company Number: 345667
Entity Cooper No1 Limited
Shareholder NZBN: 9429039603432
Company Number: 345667
Entity Mark And Joy Diggelmann Limited
Shareholder NZBN: 9429031053907
Company Number: 3428951
Raumati South
Paraparaumu
5032
New Zealand
Entity Turners Finance Limited
Shareholder NZBN: 9429035659839
Company Number: 1450143
Entity Turners Finance Limited
Shareholder NZBN: 9429035659839
Company Number: 1450143
Entity Wolfgram Limited
Shareholder NZBN: 9429032608069
Company Number: 2162543
Mount Wellington
Auckland
1072
New Zealand
Entity Vehicle Logistics Limited
Shareholder NZBN: 9429039603432
Company Number: 345667
Entity Brents Limited
Shareholder NZBN: 9429039537966
Company Number: 366145
Entity Southern Autos - Manukau Limited
Shareholder NZBN: 9429040923161
Company Number: 15034
Entity Dunedin City Motors Limited
Shareholder NZBN: 9429040972299
Company Number: 1359
Entity Nal Limited
Shareholder NZBN: 9429038212659
Company Number: 831818
Entity John Davidson Limited
Shareholder NZBN: 9429031630733
Company Number: 2431913
Entity Rob Mclellan Motors (2005) Limited
Shareholder NZBN: 9429034534397
Company Number: 1697044
Entity Mark Whelan Limited
Shareholder NZBN: 9429036183074
Company Number: 1266786
Entity O'leary Gardner Limited
Shareholder NZBN: 9429038647444
Company Number: 638966
Entity Metro Motors Hamilton Limited
Shareholder NZBN: 9429031786782
Company Number: 1498064
Entity Craig Hall Limited
Shareholder NZBN: 9429030817784
Company Number: 3709335
Entity Mark And Joy Diggelmann Limited
Shareholder NZBN: 9429031053907
Company Number: 3428951
Paraparaumu
5032
New Zealand
Entity Vehicle Logistics Limited
Shareholder NZBN: 9429039603432
Company Number: 345667
Rd 2
Taupo
3378
New Zealand
Entity Tony Gow Limited
Shareholder NZBN: 9429030090514
Company Number: 4607401
Entity Ferguson Robertson Limited
Shareholder NZBN: 9429030002920
Company Number: 4745259
Entity Collier Sendall Limited
Shareholder NZBN: 9429033362229
Company Number: 1948686
Atawhai
Nelson
7010
New Zealand
Entity Metro Motors Hamilton Limited
Shareholder NZBN: 9429031786782
Company Number: 1498064
Entity The Colonial Motor Company Limited
Shareholder NZBN: 9429040973531
Company Number: 1193
57 Courtenay Place, Wellington
6011
New Zealand
Entity Hansen And Scott Limited
Shareholder NZBN: 9429038860713
Company Number: 584728
Entity Stephen Parker Limited
Shareholder NZBN: 9429031219549
Company Number: 3270811
Timaru
7910
New Zealand
Entity Bill And Tim Hintz Limited
Shareholder NZBN: 9429030473317
Company Number: 4061806
Masterton
Masterton
5810
New Zealand
Entity The Royale Car Company Limited
Shareholder NZBN: 9429039155016
Company Number: 492535
Entity The Royale Car Company Limited
Shareholder NZBN: 9429039155016
Company Number: 492535
Entity Moto Finance Limited
Shareholder NZBN: 9429032652871
Company Number: 2152955
Entity Moto Finance Limited
Shareholder NZBN: 9429032652871
Company Number: 2152955
Entity Southern Autos - Manukau Limited
Shareholder NZBN: 9429040923161
Company Number: 15034
Entity Nal Limited
Shareholder NZBN: 9429038212659
Company Number: 831818
Entity Mark Whelan Limited
Shareholder NZBN: 9429036183074
Company Number: 1266786
Entity Brian Scott Motors Limited
Shareholder NZBN: 9429038732416
Company Number: 619784
Entity Craig Hall Limited
Shareholder NZBN: 9429030817784
Company Number: 3709335
Entity The Colonial Motor Company Limited
Shareholder NZBN: 9429040973531
Company Number: 1193
57 Courtenay Place, Wellington
6011
New Zealand
Entity The Autobarn Gisborne Limited
Shareholder NZBN: 9429039361462
Company Number: 422200
Entity Auto Court (2008) Limited
Shareholder NZBN: 9429040310374
Company Number: 146457
Individual Veitch, Bill 112 Crawford Street
Dunedin
Individual Bain, Robert 431 Andersons Bay
Dunedin
Entity Stephen Parker Limited
Shareholder NZBN: 9429031219549
Company Number: 3270811
Timaru
7910
New Zealand
Entity Mike King Limited
Shareholder NZBN: 9429036558995
Company Number: 1199870
Entity Hansen And Scott Limited
Shareholder NZBN: 9429038860713
Company Number: 584728
Entity Neil Wolfgram Limited
Shareholder NZBN: 9429030938465
Company Number: 3562012
Ponsonby
Auckland
1011
New Zealand
Entity Wolfgram Limited
Shareholder NZBN: 9429032608069
Company Number: 2162543
Mount Wellington
Auckland
1072
New Zealand
Entity Vehicle Logistics Limited
Shareholder NZBN: 9429039603432
Company Number: 345667
Rd 2
Taupo
3378
New Zealand
Entity Vehicle Logistics Limited
Shareholder NZBN: 9429039603432
Company Number: 345667
Taupo
3378
New Zealand
Entity Tony Gow Limited
Shareholder NZBN: 9429030090514
Company Number: 4607401
Dunedin
9012
New Zealand
Entity Neil Wolfgram Limited
Shareholder NZBN: 9429030938465
Company Number: 3562012
Ponsonby
Auckland
1011
New Zealand
Entity Neil Wolfgram Limited
Shareholder NZBN: 9429030938465
Company Number: 3562012
Manukau
Auckland
2104
New Zealand
Entity Johnston Hall Limited
Shareholder NZBN: 9429030817784
Company Number: 3709335
Dunedin Central
Dunedin
9016
New Zealand
Entity Ferguson Robertson Limited
Shareholder NZBN: 9429030002920
Company Number: 4745259
Christchurch Central
Christchurch
8013
New Zealand
Entity Turners Finance Limited
Shareholder NZBN: 9429035659839
Company Number: 1450143
Penrose
Auckland
1642
New Zealand
Entity Southern Motor Group Limited
Shareholder NZBN: 9429039921086
Company Number: 249780
Entity Southern Autos - Manukau Limited
Shareholder NZBN: 9429040923161
Company Number: 15034
Entity Dunedin City Motors Limited
Shareholder NZBN: 9429040972299
Company Number: 1359
Entity Southern Autos - Manukau Limited
Shareholder NZBN: 9429040923161
Company Number: 15034
Entity Turners Finance Limited
Shareholder NZBN: 9429035659839
Company Number: 1450143
Greenlane
Auckland
1051
New Zealand
Entity Turners Finance Limited
Shareholder NZBN: 9429035659839
Company Number: 1450143
Penrose
Auckland
1642
New Zealand
Entity Turners Finance Limited
Shareholder NZBN: 9429035659839
Company Number: 1450143
Penrose
Auckland
1642
New Zealand
Entity Turners Finance Limited
Shareholder NZBN: 9429035659839
Company Number: 1450143
Greenlane
Auckland
1051
New Zealand
Entity Turners Finance Limited
Shareholder NZBN: 9429035659839
Company Number: 1450143
Greenlane
Auckland
1051
New Zealand
Entity The Royale Car Company Limited
Shareholder NZBN: 9429039155016
Company Number: 492535
Entity Moto Finance Limited
Shareholder NZBN: 9429032652871
Company Number: 2152955
Entity Mciver And Veitch Limited
Shareholder NZBN: 9429039218414
Company Number: 470104
Entity Metro Motors Hamilton Limited
Shareholder NZBN: 9429031786782
Company Number: 1498064
Individual Sycamore, Tony 300 Andersons Bay
Dunedin
Entity Wolfgram Limited
Shareholder NZBN: 9429032608069
Company Number: 2162543
Mount Wellington
Auckland
1072
New Zealand
Entity Collier Sendall Limited
Shareholder NZBN: 9429033362229
Company Number: 1948686
Atawhai
Nelson
7010
New Zealand
Entity Bill And Tim Hintz Limited
Shareholder NZBN: 9429030473317
Company Number: 4061806
Masterton
Masterton
5810
New Zealand
Entity Bill And Tim Hintz Limited
Shareholder NZBN: 9429030473317
Company Number: 4061806
Masterton
Masterton
5810
New Zealand
Entity Moto Finance Limited
Shareholder NZBN: 9429032652871
Company Number: 2152955
Entity Mike King Limited
Shareholder NZBN: 9429036558995
Company Number: 1199870
Pyes Pa
Tauranga
Null 3112
New Zealand
Entity O'leary Gardner Limited
Shareholder NZBN: 9429038647444
Company Number: 638966
Entity The Royale Car Company Limited
Shareholder NZBN: 9429039155016
Company Number: 492535
Individual Brown, David 297 Kaikorai Valley Road
Dunedin
Entity Turners Finance Limited
Shareholder NZBN: 9429035659839
Company Number: 1450143
Entity Mark Whelan Limited
Shareholder NZBN: 9429036183074
Company Number: 1266786
Entity Brian Scott Motors Limited
Shareholder NZBN: 9429038732416
Company Number: 619784
Individual Cameron, Ross P O Box 6441
Dunedin
Individual Cottle, Neil Cnr Andersons Bay
Dunedin
Entity Richard S Scott Limited
Shareholder NZBN: 9429038860713
Company Number: 584728
Entity Calais Motor Court Limited
Shareholder NZBN: 9429039609793
Company Number: 343833
Entity Honda New Zealand Limited
Shareholder NZBN: 9429039450425
Company Number: 393793
Entity Brents Limited
Shareholder NZBN: 9429039537966
Company Number: 366145
Entity Nal Limited
Shareholder NZBN: 9429038212659
Company Number: 831818
Entity Nal Limited
Shareholder NZBN: 9429038212659
Company Number: 831818
Entity Rob Mclellan Motors (2005) Limited
Shareholder NZBN: 9429034534397
Company Number: 1697044
Entity Metro Motors Hamilton Limited
Shareholder NZBN: 9429031786782
Company Number: 1498064
Individual Macleod, Stu 300 Kaikorai Valley Road
Dunedin
Individual Mclellan, Rob 295 Kaikorai Valley Road
Dunedin
Entity Vehicle Logistics Limited
Shareholder NZBN: 9429039603432
Company Number: 345667
Entity Turners Finance Limited
Shareholder NZBN: 9429035659839
Company Number: 1450143
Entity Auto Court (2008) Limited
Shareholder NZBN: 9429040310374
Company Number: 146457
Entity Cooke Howlison Limited
Shareholder NZBN: 9429040324463
Company Number: 143079
Entity The Autobarn Gisborne Limited
Shareholder NZBN: 9429039361462
Company Number: 422200
Entity Richard S Scott Limited
Shareholder NZBN: 9429038860713
Company Number: 584728
Individual Scott, Brian 535 Kaikorai Valley Road
Dunedin
Entity Cooke Howlison Limited
Shareholder NZBN: 9429040324463
Company Number: 143079
Entity O'leary Gardner Limited
Shareholder NZBN: 9429038647444
Company Number: 638966
Entity Mark Whelan Limited
Shareholder NZBN: 9429036183074
Company Number: 1266786
Entity The Royale Car Company Limited
Shareholder NZBN: 9429039155016
Company Number: 492535
Entity John Davidson Limited
Shareholder NZBN: 9429031630733
Company Number: 2431913
Directors

Geoffrey Brian Kenny - Director

Appointment date: 15 Dec 2011

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 16 Apr 2014


Grant Woolford - Director

Appointment date: 15 Mar 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 15 Mar 2018


Noel Jeffrey Johnston - Director

Appointment date: 21 Mar 2019

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 21 Mar 2019


Stuart Ian Myles - Director

Appointment date: 19 Mar 2020

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 19 Mar 2020


Mark Charles Darrow - Director

Appointment date: 27 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jul 2020


Melanie Templeton - Director

Appointment date: 18 Dec 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 18 Dec 2020


Stephen James Higgs - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 18 Dec 2020

Address: Wingatui, Dunedin, 9024 New Zealand

Address used since 04 Apr 2016


Scott Graham Creahan - Director (Inactive)

Appointment date: 15 Oct 2013

Termination date: 27 Jul 2020

Address: Auckland, 1024 New Zealand

Address used since 15 Oct 2013


Brent Robertson - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 19 Mar 2020

Address: Rd 1, Akaroa, 7581 New Zealand

Address used since 16 Apr 2014


Michael David King - Director (Inactive)

Appointment date: 24 Jun 2010

Termination date: 21 Mar 2019

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 04 Apr 2016


Graeme Durrad Gibbons - Director (Inactive)

Appointment date: 31 Dec 1990

Termination date: 15 Mar 2018

Address: Lower Hutt, Wellington, 6009 New Zealand

Address used since 04 Apr 2016


Angus Rochfort Bradshaw - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 30 Nov 2014

Address: Dunedin, 1062 New Zealand

Address used since 01 Apr 1999


Stephen John Mckewen - Director (Inactive)

Appointment date: 20 Jul 2011

Termination date: 15 Oct 2013

Address: Mosman, Sydney, Nsw, 2088 Australia

Address used since 20 Jul 2011


Warwick Norman Cashmore - Director (Inactive)

Appointment date: 07 May 1992

Termination date: 15 Dec 2011

Address: Birkenhead Point, Auckland,

Address used since 07 May 1992


Mark Bain Hatwell - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 15 Dec 2011

Address: Hamilton, 3210 New Zealand

Address used since 01 Oct 2007


Roger Anthony Bonifant - Director (Inactive)

Appointment date: 28 Apr 2003

Termination date: 01 Aug 2011

Address: Wakanui Rd7, Ashburton,

Address used since 28 Apr 2003


Kenneth John Cummings - Director (Inactive)

Appointment date: 11 Mar 2004

Termination date: 13 Nov 2008

Address: Mosgiel,

Address used since 11 Mar 2004


Lawrance Sturrock Saunders - Director (Inactive)

Appointment date: 24 Jul 1970

Termination date: 30 Sep 2007

Address: R D 2, Blenheim,

Address used since 24 Jul 1970


Alan Thomas Mandeno - Director (Inactive)

Appointment date: 24 Jul 1970

Termination date: 30 Apr 2006

Address: Kerikeri,

Address used since 01 Jun 2004


Bruce Sterling Cole - Director (Inactive)

Appointment date: 24 Jul 1970

Termination date: 11 Mar 2004

Address: Auckland,

Address used since 24 Jul 1970


Roger Anthony Bonifant - Director (Inactive)

Appointment date: 16 May 1991

Termination date: 28 Apr 2003

Address: Wakanui, R D 7, Ashburton,

Address used since 16 May 1991


John William Gilks - Director (Inactive)

Appointment date: 24 Jul 1970

Termination date: 05 Dec 1997

Address: Dunedin,

Address used since 24 Jul 1970


David Anthony Davies - Director (Inactive)

Appointment date: 16 May 1991

Termination date: 17 Aug 1995

Address: Wellington,

Address used since 16 May 1991


John Frederick Bath - Director (Inactive)

Appointment date: 20 Feb 1995

Termination date: 17 Aug 1995

Address: Wellington,

Address used since 20 Feb 1995

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