Development Finance Nz Limited was started on 02 Nov 2016 and issued a business number of 9429043394784. This in liquidation LTD company has been supervised by 5 directors: Kingsley Stephen Edgar Turner - an active director whose contract started on 02 Nov 2016,
Stephen Kingsley Edgar Turner - an active director whose contract started on 02 Nov 2016,
Ian Laywood - an active director whose contract started on 02 Nov 2016,
Blair Campbell Brooks - an active director whose contract started on 02 Nov 2016,
Robert Dean Neil - an active director whose contract started on 02 Nov 2016.
As stated in our information (updated on 04 Apr 2024), the company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: registered, service).
BizDb identified old names used by the company: from 21 Oct 2016 to 12 Jun 2018 they were named Development Funding Limited.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 400 shares are held by 3 entities, namely:
Ilt (No. 43) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Neil, Toni May (an individual) located at Cockle Bay, Auckland postcode 2014,
Neil, Robert Dean (a director) located at Cockle Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 44.42% shares (exactly 533 shares) and includes
Pfnz 2019 Trustee Limited - located at Auckland Central, Auckland.
The third share allotment (267 shares, 22.25%) belongs to 1 entity, namely:
Tentercroft Holdings Limited, located at Parnell, Auckland (an entity). Development Finance Nz Limited is classified as "Finance company operation" (ANZSIC K623010).
Other active addresses
Address #4: Level 1, Unit U, 20 Cain Road, Penrose, Auckland, 1061 New Zealand
Delivery address used from 08 Sep 2021
Address #5: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 25 Mar 2024
Principal place of activity
41 Dockside Lane, Quay Park, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Ilt (no. 43) Limited Shareholder NZBN: 9429046513823 |
Warkworth Warkworth 0910 New Zealand |
30 Oct 2022 - |
| Individual | Neil, Toni May |
Cockle Bay Auckland 2014 New Zealand |
19 Jul 2021 - |
| Director | Neil, Robert Dean |
Cockle Bay Auckland 2014 New Zealand |
02 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 533 | |||
| Entity (NZ Limited Company) | Pfnz 2019 Trustee Limited Shareholder NZBN: 9429031148269 |
Auckland Central Auckland 1010 New Zealand |
02 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 267 | |||
| Entity (NZ Limited Company) | Tentercroft Holdings Limited Shareholder NZBN: 9429043384952 |
Parnell Auckland 1052 New Zealand |
02 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, John Andrew |
Matakana Warkworth 0985 New Zealand |
02 Nov 2016 - 30 Oct 2022 |
| Individual | Gray, John Andrew |
Matakana Warkworth 0985 New Zealand |
02 Nov 2016 - 30 Oct 2022 |
Kingsley Stephen Edgar Turner - Director
Appointment date: 02 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2016
Stephen Kingsley Edgar Turner - Director
Appointment date: 02 Nov 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2017
Ian Laywood - Director
Appointment date: 02 Nov 2016
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 24 Aug 2018
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 02 Nov 2016
Blair Campbell Brooks - Director
Appointment date: 02 Nov 2016
Address: Pahurehure, Auckland, 2113 New Zealand
Address used since 27 Jun 2019
Address: Drury, Drury, 2577 New Zealand
Address used since 02 Nov 2016
Robert Dean Neil - Director
Appointment date: 02 Nov 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 27 Jun 2019
Address: Rd 1, Howick, 2571 New Zealand
Address used since 02 Nov 2016
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