General information

Mainland Finance Limited

Type: NZ Limited Company (Ltd)
9429030875890
New Zealand Business Number
3666130
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description

Mainland Finance Limited (issued a New Zealand Business Number of 9429030875890) was incorporated on 23 Nov 2011. 5 addresess are currently in use by the company: Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 (type: postal, office). 1423B Hinemoa Street, Rotorua had been their physical address, until 15 Jun 2020. 9000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1200 shares (13.33% of shares), namely:
Varney, Joanne Clarie (a director) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 28.89% of all shares (exactly 2600 shares); it includes
Moro Holdings Limited (an entity) - located at East Tamaki, Auckland. Moving on to the third group of shareholders, share allotment (2600 shares, 28.89%) belongs to 1 entity, namely:
Essential Holdings Limited, located at East Tamaki, Auckland (an entity). "Finance company operation" (business classification K623010) is the classification the Australian Bureau of Statistics issued to Mainland Finance Limited. The Businesscheck information was updated on 12 May 2025.

Current address Type Used since
Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 15 Jun 2020
Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 Postal & office & delivery 29 Mar 2021
Contact info
64 800 466246
Phone (Phone)
tina@mainlandfinance.org.nz
Email
advice@alliott.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mainlandfinance.org.nz/
Website
Directors
Name and Address Role Period
David Renall
Kohimarama, Auckland, 1071
Address used since 27 Feb 2023
Kohimarama, Auckland, 1071
Address used since 24 Feb 2022
Kohimarama, Auckland, 1071
Address used since 03 Mar 2020
Rd 3, Papakura, 2583
Address used since 16 Feb 2017
Mission Bay, Auckland, 1071
Address used since 13 Feb 2019
Director 23 Nov 2011 - current
Steven Males
Cockle Bay, Auckland, 2014
Address used since 16 Feb 2017
Director 23 Nov 2011 - current
Craig Sharp
Botany Downs, Auckland, 2010
Address used since 16 Feb 2017
Director 23 Nov 2011 - current
Philip Anthony Heath
Parnell, Auckland, 1052
Address used since 07 Jul 2023
Director 07 Jul 2023 - current
Joanne Clarie Varney
Kohimarama, Auckland, 1071
Address used since 07 Jul 2023
Director 07 Jul 2023 - current
Addresses
Principal place of activity
Unit 2, 9 Smales Road , East Tamaki , Auckland , 2013
Previous address Type Period
1423b Hinemoa Street, Rotorua, 3010 Physical & registered 11 Mar 2020 - 15 Jun 2020
1423b Hinemoa Street, Rotorua, 3010 Registered & physical 05 Dec 2016 - 11 Mar 2020
Unit 2, 9 Smales Road, East Tamaki, Auckland, 2013 Registered & physical 05 Jul 2013 - 05 Dec 2016
62 Sir William Ave, East Tamaki, Auckland, 2013 Registered & physical 23 Nov 2011 - 05 Jul 2013
Financial Data
Financial info
9000
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Varney, Joanne Clarie
Director
Kohimarama
Auckland
1071
12 Dec 2023 - current
Shares Allocation #2 Number of Shares: 2600
Shareholder Name Address Period
Moro Holdings Limited
Shareholder NZBN: 9429041508053
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
09 Oct 2015 - current
Shares Allocation #3 Number of Shares: 2600
Shareholder Name Address Period
Essential Holdings Limited
Shareholder NZBN: 9429041508114
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
09 Oct 2015 - current
Shares Allocation #4 Number of Shares: 2600
Shareholder Name Address Period
Casper Incorporated Limited
Shareholder NZBN: 9429041508091
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
09 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Males, Steven
Individual
East Tamaki
Auckland
2013
23 Nov 2011 - 09 Oct 2015
Sharp, Craig
Individual
East Tamaki
Auckland
2013
23 Nov 2011 - 09 Oct 2015
Renall, David
Individual
East Tamaki
Auckland
2013
23 Nov 2011 - 09 Oct 2015
Location
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