Whangarei Money Lender Trustee Limited
Type: NZ Limited Company (Ltd)Whangarei Money Lender Trustee Limited (issued a business number of 9429035363750) was incorporated on 31 May 2004. 8 addresess are in use by the company: 485 Kamo Road, Kamo, Whangarei, 0112 (type: postal, office). 47 Port Road, Whangarei, Whangarei had been their registered address, up until 10 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Dean, Wayne Errol (an individual) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Dean, Wayne Errol (an individual) - located at Kamo, Whangarei. "Non-depository financing" (business classification K623030) is the classification the ABS issued Whangarei Money Lender Trustee Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Port Road, Whangarei, Whangarei, 0110 | Other (Address For Share Register) | 21 Jul 2015 |
| 485 Kamo Road, Kamo, Whangarei, 0112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Aug 2017 |
| 485 Kamo Road, Kamo, Whangarei, 0112 | Registered & physical & service | 10 Aug 2017 |
| 485 Kamo Road, Kamo, Whangarei, 0112 | Postal & office & delivery | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Errol Dean
Kamo, Whangarei, 0112
Address used since 13 Jul 2023
Whangarei, Whangarei, 0112
Address used since 04 Jul 2018
Whangarei, Whangarei, 0110
Address used since 20 Jul 2015 |
Director | 31 May 2004 - current |
| Type | Used since | |
|---|---|---|
| 485 Kamo Road, Kamo, Whangarei, 0112 | Postal & office & delivery | 04 Aug 2020 |
| 485 Kamo Road , Kamo , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 47 Port Road, Whangarei, Whangarei, 0110 | Registered & physical | 29 Jul 2015 - 10 Aug 2017 |
| 64 James St, Whangarei | Registered & physical | 18 Sep 2006 - 29 Jul 2015 |
| C/-russell Turner, 13 Rust Avenue, Whangarei | Physical & registered | 31 May 2004 - 18 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Wayne Errol Individual |
Kamo Whangarei 0112 |
31 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Wayne Errol Individual |
Kamo Whangarei 0112 |
31 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Turner Trustees Limited Shareholder NZBN: 9429036348664 Company Number: 1236466 Entity |
31 May 2004 - 20 Dec 2011 | |
|
Russell Turner Trustees Limited Shareholder NZBN: 9429036348664 Company Number: 1236466 Entity |
31 May 2004 - 20 Dec 2011 |
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