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Wecare Finance Limited

Type: NZ Limited Company (Ltd)
9429041752012
NZBN
5700788
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
37c Harwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 21 Dec 2021

Wecare Finance Limited was registered on 14 May 2015 and issued a New Zealand Business Number of 9429041752012. The registered LTD company has been supervised by 8 directors: Imran Raza - an active director whose contract began on 14 May 2015,
Victor Clifford Scott Davis - an active director whose contract began on 31 Jan 2025,
Imran Mahboob Raza - an inactive director whose contract began on 14 May 2015 and was terminated on 31 Jan 2025,
Kenneth John Healey - an inactive director whose contract began on 23 Feb 2023 and was terminated on 31 Jan 2025,
Kenneth Ivan Williamson - an inactive director whose contract began on 23 Feb 2023 and was terminated on 31 Jan 2025.
According to BizDb's data (last updated on 16 May 2025), the company uses 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Until 21 Dec 2021, Wecare Finance Limited had been using 42 Moorhouse Street, Morrinsville as their physical address.
BizDb identified other names for the company: from 12 May 2015 to 28 Jul 2015 they were called I Finance Cars and Loans Limited.
A total of 120000 shares are allotted to 1 group (2 shareholders in total). In the first group, 120000 shares are held by 2 entities, namely:
Davis, Gary Warwick (an individual) located at Rd 2, Helensville postcode 0882,
Davis, Victor Clifford Scott (a director) located at Rd 2, Helensville postcode 0882. Wecare Finance Limited has been categorised as "Finance company operation" (business classification K623010).

Addresses

Previous address

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 14 May 2015 to 21 Dec 2021

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: August

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120000
Individual Davis, Gary Warwick Rd 2
Helensville
0882
New Zealand
Director Davis, Victor Clifford Scott Rd 2
Helensville
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ep Finance Limited
Shareholder NZBN: 9429052287558
Company Number: 9269332
Entity Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
154-156 Remuera Road
Remuera, Auckland

New Zealand
Entity Morrinsville Professional Trustee 2021 Limited
Shareholder NZBN: 9429049254792
Company Number: 8180499
Morrinsville
Morrinsville
3300
New Zealand
Individual Healey, Kenneth John Queenwood
Hamilton
3210
New Zealand
Individual Healey, Kenneth John Flagstaff
Hamilton
3210
New Zealand
Individual Healey, Kenneth John Queenwood
Hamilton
3210
New Zealand
Individual Williamson, Kenneth Ivan Hamilton Lake
Hamilton
3204
New Zealand
Individual Williamson, Kenneth Ivan Hamilton Lake
Hamilton
3204
New Zealand
Individual Williamson, Kate Hamilton Lake
Hamilton
3204
New Zealand
Individual Williamson, Kate Hamilton Lake
Hamilton
3204
New Zealand
Individual Williamson, Kate Hamilton Lake
Hamilton
3204
New Zealand
Individual Williamson, Julie Anne Hamilton Lake
Hamilton
3204
New Zealand
Individual Tuckey, John Andrew Glendowie
Auckland
1071
New Zealand
Individual Tuckey, John Andrew Glendowie
Auckland
1071
New Zealand
Individual Ellis, Jennifer Susan Papamoa Beach
Papamoa
3118
New Zealand
Individual Ellis, Jennifer Susan Rd 8
Hamilton
3288
New Zealand
Individual Ellis, Jennifer Susan Papamoa Beach
Papamoa
3118
New Zealand
Individual Ellis, Jennifer Susan Papamoa Beach
Papamoa
3118
New Zealand
Individual Tuckey, Janette Merlene Glendowie
Auckland
1071
New Zealand
Individual Tuckey, Janette Merlene Glendowie
Auckland
1071
New Zealand
Individual Ellis, James George Papamoa Beach
Papamoa
3118
New Zealand
Individual Ellis, James George Papamoa Beach
Papamoa
3118
New Zealand
Individual Raza, Imran Mahboob Rototuna
Hamilton
3210
New Zealand
Individual Raza, Imran Mahboob Rototuna
Hamilton
3210
New Zealand
Individual Raza, Imran Rototuna
Hamilton
3210
New Zealand
Individual Williamson, Kenneth Ivan Rd 1
Hamilton
3281
New Zealand
Director Raza, Imran Rototuna
Hamilton
3210
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Entity Ca Trustees (williamson) Limited
Shareholder NZBN: 9429047018457
Company Number: 7028094
Morrinsville
3300
New Zealand
Entity Ca Trustees (1) Limited
Shareholder NZBN: 9429030683235
Company Number: 3804136
Morrinsville
3300
New Zealand
Director Raza, Imran Rototuna
Hamilton
3210
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Morrinsville
3300
New Zealand
Individual Dewar, John Buchanan Huntington
Hamilton
3210
New Zealand
Entity Ca Trustees (1) Limited
Shareholder NZBN: 9429030683235
Company Number: 3804136
Morrinsville
3300
New Zealand
Directors

Imran Raza - Director

Appointment date: 14 May 2015

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 14 May 2015


Victor Clifford Scott Davis - Director

Appointment date: 31 Jan 2025

Address: Rd 2, Helensville, 0882 New Zealand

Address used since 31 Jan 2025


Imran Mahboob Raza - Director (Inactive)

Appointment date: 14 May 2015

Termination date: 31 Jan 2025

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 14 May 2015


Kenneth John Healey - Director (Inactive)

Appointment date: 23 Feb 2023

Termination date: 31 Jan 2025

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 23 Feb 2023


Kenneth Ivan Williamson - Director (Inactive)

Appointment date: 23 Feb 2023

Termination date: 31 Jan 2025

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 23 Feb 2023


Peter Michael De Luca - Director (Inactive)

Appointment date: 16 Nov 2016

Termination date: 23 Feb 2023

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 02 Aug 2022

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 16 Nov 2016


James George Ellis - Director (Inactive)

Appointment date: 14 May 2015

Termination date: 28 Oct 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Aug 2020

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 14 May 2015


John Buchanan Dewar - Director (Inactive)

Appointment date: 14 May 2015

Termination date: 05 Jul 2019

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 14 May 2015

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