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The Wanganui Loan, Finance, And Investment Company Limited

Type: NZ Limited Company (Ltd)
9429040974965
NZBN
526
Company Number
Registered
Company Status
Current address
35 Drews Avenue
Wanganui 4500
New Zealand
Other address (Address for Records) used since 09 Mar 2016
162 Wicksteed Street
Whanganui 4500
New Zealand
Registered & physical & service address used since 03 Aug 2020
162 Wicksteed Street
Whanganui 4500
New Zealand
Registered & service address used since 17 Jun 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 37500
Individual Vallely, Gregor James R D 1
Wanganui

New Zealand
Individual Vallely, Lynette Ann Whanganui
4571
New Zealand
Individual Gregor James Vallely R D 1
Wanganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vallely, Edward James R D 1
Wanganui
Individual Edward James Vallely R D 1
Wanganui
Directors

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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