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Phone A Loan Limited

Type: NZ Limited Company (Ltd)
9429041393802
NZBN
5444462
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 06 Jun 2018

Phone A Loan Limited, a registered company, was registered on 24 Sep 2014. 9429041393802 is the number it was issued. This company has been managed by 3 directors: Lee-Anne Wildbore - an active director whose contract began on 24 Sep 2014,
Stephen Graham Hill - an active director whose contract began on 24 Sep 2014,
Lee-Anne Davies - an active director whose contract began on 24 Sep 2014.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: registered, physical).
Phone A Loan Limited had been using 107 Market Street, Hastings, Hastings as their physical address up until 06 Jun 2018.
A total of 350000 shares are issued to 6 shareholders (4 groups). The first group includes 34999 shares (10 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 279999 shares (80 per cent). Lastly we have the third share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous address

Address: 107 Market Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 24 Sep 2014 to 06 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34999
Individual Davies, Lee-anne Havelock Norht
4180
New Zealand
Entity (NZ Limited Company) Vautier Trustee Limited
Shareholder NZBN: 9429035871279
Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 279999
Entity (NZ Limited Company) Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
107 Market Street South
Hastings 4122

New Zealand
Director Hill, Stephen Graham Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hill, Stephen Graham Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 35001
Individual Davies, Lee-anne Havelock Norht
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wildbore, Lee-anne Clive
4102
New Zealand
Director Wildbore, Lee-anne Clive
4102
New Zealand
Individual Wildbore, Kelvin Alan Clive
Clive
4102
New Zealand
Director Wildbore, Lee-anne Clive
4102
New Zealand
Directors

Lee-anne Wildbore - Director

Appointment date: 24 Sep 2014

Address: Clive, 4102 New Zealand

Address used since 27 May 2016


Stephen Graham Hill - Director

Appointment date: 24 Sep 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 24 Sep 2014


Lee-anne Davies - Director

Appointment date: 24 Sep 2014

Address: Rd10, Havelock North, 4180 New Zealand

Address used since 25 May 2021

Address: Clive, 4102 New Zealand

Address used since 27 May 2016

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