Mount Vehicle Finance Limited
Type: NZ Limited Company (Ltd)Mount Vehicle Finance Limited (issued a New Zealand Business Number of 9429037349202) was incorporated on 25 Feb 2000. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, service). 51 Willow Street, Tauranga had been their registered address, up until 21 Dec 2012. Mount Vehicle Finance Limited used other aliases, namely: Mac Warranties Limited from 25 Feb 2000 to 27 Feb 2017. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Spiers, Alan David (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Alan Spiers (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Ho Cooney Trustee Limited (an entity) located at Level 3, 247 Cameron Road, Tauranga, Null postcode 3110. "Finance company operation" (ANZSIC K623010) is the category the Australian Bureau of Statistics issued to Mount Vehicle Finance Limited. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & service & registered | 21 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Kane Alan Spiers
Papamoa Beach Raod, Papamoa, 3118
Address used since 03 Feb 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Aug 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Feb 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 May 2017 |
Director | 28 Feb 2017 - current |
|
Alan David Spiers
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Dec 2010 |
Director | 25 Feb 2000 - 01 Sep 2021 |
|
Ronald Townsend Spiers
Mount Maunganui,
Address used since 25 Feb 2000 |
Director | 25 Feb 2000 - 09 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 51 Willow Street, Tauranga, 3110 | Registered | 26 Jul 2012 - 21 Dec 2012 |
| 51 Willow Street, Tauranga, 3110 | Physical | 14 Jun 2011 - 21 Dec 2012 |
| 51 Willow Street, Tauranga, 3110 | Registered | 14 Jun 2011 - 26 Jul 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Physical & registered | 16 Jul 2004 - 14 Jun 2011 |
| Fraser Financial Management Ltd, Old Tauranga Post Office, 51 Willow Street, Tauranga | Registered | 12 Apr 2000 - 16 Jul 2004 |
| Fraser Financial Management Ltd, Old Tauranga Post Office, 51 Willow Street, Tauranga | Physical | 25 Feb 2000 - 16 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiers, Alan David Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Jul 2013 - current |
|
Alan David Spiers Director |
Mount Maunganui Mount Maunganui 3116 |
10 Jul 2013 - current |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Entity (NZ Limited Company) |
Level 3, 247 Cameron Road Tauranga Null 3110 |
10 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiers, Patricia Audrey Individual |
Mount Maunganui |
25 Feb 2000 - 30 Apr 2012 |
|
Spiers, Alan David Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Feb 2000 - 30 Apr 2012 |
|
Spiers, Patricia Audrey Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Jul 2013 - 18 Nov 2013 |
|
Null - Spiers Alan & Spiers, Patricia & H O Cooney Trustees Ltd Other |
06 Jul 2005 - 10 Jul 2013 | |
|
Spiers, Ronald Townsend Individual |
Mount Maunganui |
25 Feb 2000 - 08 Jul 2008 |
|
Spiers Alan & Spiers, Patricia & H O Cooney Trustees Ltd Other |
06 Jul 2005 - 10 Jul 2013 | |
|
Spiers, Tania Maree Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Feb 2000 - 30 Apr 2012 |
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