Membership Finance Group Limited
Type: NZ Limited Company (Ltd)Membership Finance Group Limited (issued an NZ business identifier of 9429032407587) was incorporated on 02 Feb 2009. 6 addresess are currently in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical). 14 King Edward Avenue, Epsom, Auckland had been their registered address, until 10 Mar 2022. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (50 per cent of shares), namely:
Garnett, Gavin (an individual) located at Herne Bay, Auckland postcode 1011,
Landeman, Kenneth Allan (an individual) located at 1 Albert Street, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (5000 shares); it includes
Landeman, Anne (an individual) - located at 1 Albert Street, Auckland,
Garnett, Gavin (an individual) - located at Herne Bay, Auckland. "Finance company operation" (business classification K623010) is the category the Australian Bureau of Statistics issued Membership Finance Group Limited. Our data was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| The Office Of Vernon Kennerley Ltd, 14 King Edward Avenue, Epsom, Auckland | Other (Address For Share Register) | 15 Apr 2009 |
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Other (Address For Share Register) | 04 Mar 2021 |
| 8d Melrose Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Mar 2022 |
| 8d Melrose Street, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Allan Landeman
1 Albert Street, Auckland, 1010
Address used since 11 May 2017
Auckland Central, 1010
Address used since 25 May 2016 |
Director | 02 Feb 2009 - current |
|
Anne Landeman
1 Albert Street, Auckland, 1010
Address used since 11 May 2017
Auckland Central, 1010
Address used since 25 May 2016 |
Director | 02 Feb 2009 - current |
| Type | Used since | |
|---|---|---|
| 8d Melrose Street, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Registered & physical | 12 Mar 2021 - 10 Mar 2022 |
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Physical & registered | 11 Apr 2013 - 12 Mar 2021 |
| 1867 Great North Rd, Avondale, Auckland | Physical & registered | 02 Feb 2009 - 11 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Gavin Individual |
Herne Bay Auckland 1011 |
02 Feb 2009 - current |
|
Landeman, Kenneth Allan Individual |
1 Albert Street Auckland 1010 |
02 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landeman, Anne Individual |
1 Albert Street Auckland 1010 |
02 Feb 2009 - current |
|
Garnett, Gavin Individual |
Herne Bay Auckland 1011 |
02 Feb 2009 - current |
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