Kingsway Finance Limited

Kingsway Finance Limited was registered on 21 Dec 1950 and issued an NZ business number of 9429040955520. The registered LTD company has been supervised by 4 directors: Gerald Peter Haddon - an active director whose contract started on 23 Jun 1992,
Malcolm D Haddon - an active director whose contract started on 21 Sep 1995,
Rona H Haddon - an inactive director whose contract started on 23 Jun 1992 and was terminated on 01 Sep 1995,
Charles A H Beetham - an inactive director whose contract started on 23 Jun 1992 and was terminated on 31 Aug 1992.
According to BizDb's database (last updated on 26 Apr 2024), this company filed 1 address: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (type: postal, delivery).
Until 11 Sep 2012, Kingsway Finance Limited had been using 220 Broadway Avenue, Palmerston North as their physical address.
A total of 120000 shares are issued to 2 groups (4 shareholders in total). In the first group, 50000 shares are held by 3 entities, namely:
Haddon, Anne Margaret (an individual) located at Churton Park, Wellington postcode 6037,
Haddon, Deborah Margaret (an individual) located at Churton Park, Wellington postcode 6037,
Haddon, Malcolm D (an individual) located at Johnsonville, Wellington.
Another group consists of 1 shareholder, holds 58.33% shares (exactly 70000 shares) and includes
Haddon, Gerald P - located at Hokowhitu, Palmerston North.

Principal place of activity

30 Centennial Drive, Hokowhitu, Palmerston North, 4410 New Zealand

Previous addresses

Address #1: 220 Broadway Avenue, Palmerston North New Zealand

Physical address used from 28 Jul 2008 to 11 Sep 2012

Address #2: 220 Broadway Avenue, Palmerston North New Zealand

Registered address used from 10 May 2004 to 11 Sep 2012

Address #3: Lumley House, 162 Broadway Ave, Palmerston Nth

Physical address used from 12 Sep 2003 to 28 Jul 2008

Address #4: Ground Floor, Lumley House, 162 Broadway Ave, Palmerston North

Registered address used from 28 Feb 2003 to 10 May 2004

Address #5: C/- G P Haddon, 42 Carroll St, Palmerston Nth Box 1544

Registered address used from 01 Jul 1997 to 28 Feb 2003

Address #6: C/- G P Haddon, 42 Carroll St, Palmerston Nth Box 1544

Physical address used from 01 Jul 1997 to 12 Sep 2003

Previous Shareholders

Gerald Peter Haddon - Director

Appointment date: 23 Jun 1992

Malcolm D Haddon - Director

Appointment date: 21 Sep 1995

Rona H Haddon - Director (Inactive)

Appointment date: 23 Jun 1992

Termination date: 01 Sep 1995

Charles A H Beetham - Director (Inactive)

Appointment date: 23 Jun 1992

Termination date: 31 Aug 1992