Profile Finance Limited
Type: NZ Limited Company (Ltd)Profile Finance Limited (issued an NZ business number of 9429038258497) was registered on 05 Sep 1996. 2 addresses are currently in use by the company: Level 1, 5 Hunt Street, Whangarei, 0110 (type: registered, physical). Suite 1, 2 Enfield Street, Mount Eden, Auckland had been their registered address, up until 22 Sep 2021. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (25% of shares), namely:
Melville, Andrea Leslie (an individual) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (225 shares); it includes
Melville, David Lyndon Mervyn (an individual) - located at Whangarei, Whangarei. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Okara Drive, Whangarei, Whangarei, 0110 | Service & physical | 30 Sep 2016 |
| Level 1, 5 Hunt Street, Whangarei, 0110 | Registered | 22 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Lyndon Mervyn Melville
Whangarei, Whangarei, 0110
Address used since 30 May 2023
Maungatapere, Whangarei, 1079
Address used since 20 May 2015 |
Director | 30 Oct 1998 - current |
|
Mervyn Henry Sidney Melville
Maunu, Whangarei, 0110
Address used since 05 Sep 1996 |
Director | 05 Sep 1996 - 10 Aug 2017 |
|
Winifred Joy Melville
Maunu, Whangarei, 0110
Address used since 30 Oct 1998 |
Director | 30 Oct 1998 - 10 Aug 2017 |
|
Alexander Kira Martin
R D 3, Whangarei,
Address used since 05 Sep 1996 |
Director | 05 Sep 1996 - 02 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 | Registered | 05 Apr 2017 - 22 Sep 2021 |
| Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 | Registered | 23 Sep 2014 - 05 Apr 2017 |
| 14 Vine Street, Whangarei, Whangarei, 0110 | Physical | 23 Sep 2014 - 30 Sep 2016 |
| C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland | Registered & physical | 08 Sep 2006 - 23 Sep 2014 |
| E A Angelo Chartered Accountant, 1st Floor Taitokerau Building, 5 Hunt Street, Whangarei | Registered | 11 Apr 2000 - 08 Sep 2006 |
| C/- E A Angelo, 1st Floor, Tai Tokerau Trust Building, 5 Hunt Street, Whangarei | Physical | 20 Aug 1999 - 08 Sep 2006 |
| Shand Associates, Chartered Accountants, 61 Maunu Road, Whangarei | Physical | 20 Aug 1999 - 20 Aug 1999 |
| Shand Associates, Chartered Accountants, 61 Maunu Road, Whangarei | Registered | 13 Aug 1999 - 11 Apr 2000 |
| E A Angelo Chartered Accountant, 1st Floor Taitokerau Building, 5 Hunt Street, Whangarei | Registered | 09 Oct 1997 - 13 Aug 1999 |
| E A Angelo Chartered Accountant, 1st Floor Taitokerau Building, 5 Hunt Street, Whangarei | Physical | 09 Oct 1997 - 20 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Andrea Leslie Individual |
Whangarei Whangarei 0110 |
05 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, David Lyndon Mervyn Individual |
Whangarei Whangarei 0110 |
05 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Mervyn Henry Sidney Individual |
Maunu Whangarei |
05 Sep 1996 - 05 Sep 2018 |
|
Martin, Noelene Leigh Individual |
R D3 Whangarei |
05 Sep 1996 - 02 Jun 2011 |
|
Martin, Alexander Kira Individual |
R D 3 Whangarei |
05 Sep 1996 - 02 Jun 2011 |
|
Melville, Winifred Joy Individual |
Maunu Whangarei |
05 Sep 1996 - 05 Sep 2018 |
 |
Sdm Trustee Company (2013) Limited 2 Enfield Street |
|
Sdm Trustee Company (2012) Limited 2 Enfield Street |
|
Sdm Trustee Company (2011) Limited 2 Enfield |
|
Sdm Trustee Company (2010) Limited 2 Enfield Street |
|
Sdm Trustee Company (2009) Limited 2 Enfield Street |
|
Sdm Trustee Company (2008) Limited 2 Enfield Street |