The Wanganui Loan, Finance, and Investment Company Limited, a registered company, was started on 22 May 1882. 9429040974965 is the NZ business identifier it was issued. This company has been managed by 3 directors: Gregor James Vallely - an active director whose contract started on 09 Mar 2016,
Edward James Vallely - an inactive director whose contract started on 29 Jun 1993 and was terminated on 17 Mar 2016,
Jeanette Caroline Vallely - an inactive director whose contract started on 10 Jun 1989 and was terminated on 10 Mar 2014.
Last updated on 06 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 162 Wicksteed Street, Whanganui, 4500 (registered address),
162 Wicksteed Street, Whanganui, 4500 (service address),
162 Wicksteed Street, Whanganui, 4500 (registered address),
162 Wicksteed Street, Whanganui, 4500 (physical address) among others.
The Wanganui Loan, Finance, and Investment Company Limited had been using 35 Drews Avenue, Whanganui as their registered address up until 03 Aug 2020.
All shares (37500 shares exactly) are owned by a single group consisting of 3 entities, namely:
Vallely, Gregor James (an individual) located at R D 1, Wanganui,
Vallely, Lynette Ann (an individual) located at Whanganui postcode 4571,
Gregor Vallely (an individual) located at R D 1, Wanganui.
Previous addresses
Address #1: 35 Drews Avenue, Whanganui, 4500 New Zealand
Registered & physical address used from 27 Sep 2018 to 03 Aug 2020
Address #2: 35 Drews Avenue, Wanganui, 4500 New Zealand
Registered & physical address used from 17 Mar 2016 to 27 Sep 2018
Address #3: 28 Pickwick Road, Rd 1, Wanganui, 4571 New Zealand
Physical address used from 17 Jun 2002 to 17 Mar 2016
Address #4: 28 Pickwick Road, Rd 1, Wanganui, 4571 New Zealand
Registered address used from 16 Jul 2001 to 17 Mar 2016
Address #5: 1219 Pickwick Road, Rd 1, Wanganui
Registered address used from 16 Jul 2001 to 16 Jul 2001
Address #6: 1219 Pickwick Road, Rd 1, Wanganui
Physical address used from 01 Jul 1997 to 17 Jun 2002
Address #7: -
Physical address used from 24 Sep 1992 to 01 Jul 1997
Basic Financial info
Total number of Shares: 37500
Annual return filing month: June
Annual return last filed: 19 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 37500 | |||
| Individual | Vallely, Gregor James |
R D 1 Wanganui New Zealand |
22 May 1882 - |
| Individual | Vallely, Lynette Ann |
Whanganui 4571 New Zealand |
23 Oct 2020 - |
| Individual | Gregor James Vallely |
R D 1 Wanganui New Zealand |
23 May 1882 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vallely, Edward James |
R D 1 Wanganui |
22 May 1882 - 23 Oct 2020 |
| Individual | Edward James Vallely |
R D 1 Wanganui |
23 May 1882 - 23 Oct 2020 |
Gregor James Vallely - Director
Appointment date: 09 Mar 2016
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 09 Mar 2016
Edward James Vallely - Director (Inactive)
Appointment date: 29 Jun 1993
Termination date: 17 Mar 2016
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 02 Jun 2010
Jeanette Caroline Vallely - Director (Inactive)
Appointment date: 10 Jun 1989
Termination date: 10 Mar 2014
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 02 Jun 2010
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