The Specialist Lender Limited
Type: NZ Limited Company (Ltd)The Specialist Lender Limited (issued an NZ business number of 9429034431429) was incorporated on 28 Nov 2005. 5 addresess are currently in use by the company: Flat 1, 4 Roberts Road, Matakatia, Whangaparaoa, 0930 (type: postal, office). 54 Swann Beach Road, Stanmore Bay, Whangaparaoa had been their physical address, up to 10 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Royle, Jeffrey (an individual) located at Matakatia, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Royle, Heather (an individual) - located at Matakatia, Whangaparaoa. "Financial service nec" (business classification K641915) is the classification the ABS issued The Specialist Lender Limited. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 4 Roberts Road, Matakatia, Whangaparaoa, 0930 | Physical & registered & service | 10 Aug 2017 |
| Flat 1, 4 Roberts Road, Matakatia, Whangaparaoa, 0930 | Postal & office & delivery | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruno Robert Bickerdike
Kingsland, Auckland, 1021
Address used since 13 May 2012 |
Director | 03 Feb 2012 - current |
|
Jeffrey Royle
Matakatia, Whangaparaoa, 0930
Address used since 04 Aug 2020 |
Director | 04 Aug 2020 - current |
|
Jeffrey Cureton-royle
Stanmore Bay, Whangaparaoa, Auckland, 0932
Address used since 23 Sep 2010 |
Director | 28 Nov 2005 - 07 Feb 2012 |
| Flat 1, 4 Roberts Road , Matakatia , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 54 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 11 Aug 2015 - 10 Aug 2017 |
| 2 Altham Avenue, Mount Eden, Auckland, 1024 | Physical & registered | 31 Oct 2014 - 11 Aug 2015 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 01 Oct 2010 - 31 Oct 2014 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 21 Sep 2009 - 01 Oct 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 01 Oct 2008 - 01 Oct 2008 |
| 15 Edsel Street, Auckland, New Zealand | Physical & registered | 28 Nov 2005 - 01 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royle, Jeffrey Individual |
Matakatia Whangaparaoa 0930 |
28 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royle, Heather Individual |
Matakatia Whangaparaoa 0930 |
27 Sep 2006 - current |
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