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.
Previous address
Address: 107 Market Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 24 Sep 2014 to 06 Jun 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34999 | |||
Individual | Davies, Lee-anne |
Havelock Norht 4180 New Zealand |
28 May 2018 - |
Entity (NZ Limited Company) | Vautier Trustee Limited Shareholder NZBN: 9429035871279 |
Napier South Napier 4110 New Zealand |
24 Sep 2014 - |
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 |
24 Sep 2014 - |
Director | Hill, Stephen Graham |
Havelock North Havelock North 4130 New Zealand |
24 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hill, Stephen Graham |
Havelock North Havelock North 4130 New Zealand |
24 Sep 2014 - |
Shares Allocation #4 Number of Shares: 35001 | |||
Individual | Davies, Lee-anne |
Havelock Norht 4180 New Zealand |
28 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wildbore, Lee-anne |
Clive 4102 New Zealand |
24 Sep 2014 - 28 May 2018 |
Director | Wildbore, Lee-anne |
Clive 4102 New Zealand |
24 Sep 2014 - 28 May 2018 |
Individual | Wildbore, Kelvin Alan |
Clive Clive 4102 New Zealand |
24 Sep 2014 - 15 Mar 2017 |
Director | Wildbore, Lee-anne |
Clive 4102 New Zealand |
24 Sep 2014 - 28 May 2018 |
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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