General information

Development Finance Limited

Type: NZ Limited Company (Ltd)
9429037296094
New Zealand Business Number
1028287
Company Number
Registered
Company Status

Development Finance Limited (issued a New Zealand Business Number of 9429037296094) was started on 07 Apr 2000. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 11 Jul 2019. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Wyllie, Terence John (an individual) located at Whangaparaoa. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Blagrove, Warwick Cyril Miles (an individual) - located at Alfriston, Auckland. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Dodds, Errol William, located at Redvale, Auckland (an individual). Our database was updated on 26 Apr 2024.

Current address Type Used since
2 Pompallier Terrace, Ponsonby, Auckland Service & physical 15 Jul 2005
9 Redmond Street, Ponsonby, Auckland, 1011 Registered 11 Jul 2019
Directors
Name and Address Role Period
Terence John Wyllie
Whangaparaoa, Auckland, 0930
Address used since 27 Aug 2015
Director 07 Apr 2000 - current
Robert Wallace Wyllie
Rarotonga,
Address used since 16 Sep 2010
Director 07 Apr 2000 - current
Errol William Dodds
Rd 2, Albany, 0792
Address used since 18 Oct 2010
Director 07 Apr 2000 - current
Warwick Cyril Miles Blagrove
Alfriston, Manukau, 2105
Address used since 18 Oct 2010
Director 07 Apr 2000 - current
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland Registered 15 Jul 2005 - 11 Jul 2019
Neesham Pike Thomas, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 07 Apr 2000 - 15 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wyllie, Terence John
Individual
Whangaparaoa
07 Apr 2000 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Blagrove, Warwick Cyril Miles
Individual
Alfriston
Auckland
2015
07 Apr 2000 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Dodds, Errol William
Individual
Redvale
Auckland
07 Apr 2000 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Wyllie, Robert Wallace
Individual
Rarotonga
07 Apr 2000 - current
Location
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