General information

Tudor Finance Limited

Type: NZ Limited Company (Ltd)
9429037573430
New Zealand Business Number
961812
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description

Tudor Finance Limited (issued an NZ business identifier of 9429037573430) was registered on 17 Jun 1999. 5 addresess are currently in use by the company: Po Box 217136, Botany Junction, Auckland, 2164 (type: postal, office). 5/8 Laidlaw Way, East Tamaki, Auckland had been their registered address, up to 02 Jul 2013. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Payne, Ellis Owen (an individual) located at Pakuranga Heights, Auckland postcode 2010,
Payne, Elizabeth Anne (an individual) located at Pakuranga Heights, Auckland postcode 2010. "Finance company operation" (ANZSIC K623010) is the category the Australian Bureau of Statistics issued to Tudor Finance Limited. Our information was last updated on 02 Mar 2024.

Current address Type Used since
2 Kings Road, Panmure, Auckland, 1072 Physical & registered & service 02 Jul 2013
Po Box 217136, Botany Junction, Auckland, 2164 Postal 20 Feb 2020
2 Kings Road, Panmure, Auckland, 1072 Office & delivery 20 Feb 2020
Contact info
64 9 2739323
Phone (Phone)
64 21 902641
Phone
64 9 5760079
Phone (Phone)
elipay@xtra.co.nz
Email
forestfinancial@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ellis Owen Payne
Pakuranga, Auckland, 2010
Address used since 16 Dec 2006
Director 17 Jun 1999 - current
Elizabeth Anne Payne
Pakuranga, Auckland, 2010
Address used since 16 Dec 2006
Director 17 Jun 1999 - current
Addresses
Principal place of activity
2 Kings Road , Panmure , Auckland , 1072
Previous address Type Period
5/8 Laidlaw Way, East Tamaki, Auckland, 2016 Registered & physical 05 Mar 2012 - 02 Jul 2013
1 Domain Road, Panmure Registered 13 Apr 2000 - 05 Mar 2012
1 Domain Road, Panmure Registered 12 Apr 2000 - 13 Apr 2000
1 Domain Road, Panmure Physical 21 Jun 1999 - 05 Mar 2012
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Payne, Ellis Owen
Individual
Pakuranga Heights
Auckland
2010
17 Jun 1999 - current
Payne, Elizabeth Anne
Individual
Pakuranga Heights
Auckland
2010
17 Jun 1999 - current
Location
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