Cpc Finance Limited

Cpc Finance Limited was registered on 10 May 2016 and issued an NZ business number of 9429042342113. The registered LTD company has been supervised by 5 directors: Stephen Gerald Chaning-Pearce - an active director whose contract began on 22 Dec 2017,
Ross Gordon Cruden - an active director whose contract began on 11 Mar 2019,
Allan James Gillbanks - an inactive director whose contract began on 10 May 2016 and was terminated on 22 Dec 2017,
Allan James Gillbanks - an inactive director whose contract began on 10 May 2016 and was terminated on 22 Dec 2017,
Bernard Derek Vanderkolk - an inactive director whose contract began on 16 Nov 2017 and was terminated on 22 Dec 2017.
According to our database (last updated on 16 Mar 2024), this company uses 2 addresses: 24 Kotare Place, Rd 2, Warkworth, 0982 (physical address),
24 Kotare Place, Rd 2, Warkworth, 0982 (service address),
8 Riverstone Grove, Hokowhitu, Palmerston North, 4410 (registered address).
Until 15 Aug 2019, Cpc Finance Limited had been using 24 Kotare Place, Rd 2, Warkworth as their physical address.
BizDb identified previous names for this company: from 09 May 2016 to 11 Mar 2019 they were named Medifund Trust Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chaning-Pearce, Stephen Gerald (a director) located at Rd 2, Warkworth postcode 0982.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Cruden, Ross Gordon - located at Hokowhitu, Palmerston North.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Cruden, Janice Kaye, located at Hokowhitu, Palmerston North (an individual). Cpc Finance Limited was classified as "Financing nec" (ANZSIC K623020).

Previous addresses

Address #1: 24 Kotare Place, Rd 2, Warkworth, 0982 New Zealand

Physical address used from 14 Aug 2019 to 15 Aug 2019

Address #2: 8 Riverstone Grove, Hokowhitu, Palmerston North, 4410 New Zealand

Physical address used from 13 Aug 2019 to 14 Aug 2019

Address #3: Flat 8, 9 Noel Rodgers Place, Milson, Palmerston North, 4414 New Zealand

Physical address used from 21 Mar 2019 to 13 Aug 2019

Address #4: 8 Riverstone Grove, Hokowhitu, Palmerston North, 4410 New Zealand

Physical address used from 20 Mar 2019 to 21 Mar 2019

Address #5: 68 The Square, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 10 Jan 2018 to 20 Mar 2019

Address #6: 93 Fergusson Street, Feilding, Feilding, 4702 New Zealand

Physical address used from 10 May 2016 to 10 Jan 2018

Address #7: 68 The Square, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 10 May 2016 to 20 Mar 2019

Previous Shareholders

Ultimate Holding Company

Stephen Gerald Chaning-pearce - Director

Appointment date: 22 Dec 2017

Ross Gordon Cruden - Director

Appointment date: 11 Mar 2019

Allan James Gillbanks - Director (Inactive)

Appointment date: 10 May 2016

Termination date: 22 Dec 2017

Allan James Gillbanks - Director (Inactive)

Appointment date: 10 May 2016

Termination date: 22 Dec 2017

Bernard Derek Vanderkolk - Director (Inactive)

Appointment date: 16 Nov 2017

Termination date: 22 Dec 2017