General information

Preferred Financial Limited

Type: NZ Limited Company (Ltd)
9429039405722
New Zealand Business Number
407700
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K632230 - General Insurance
Industry classification codes with description

Preferred Financial Limited (New Zealand Business Number 9429039405722) was incorporated on 29 Sep 1988. 5 addresess are in use by the company: 12 Digby Pl, Waipu, Waipu, 0510 (type: registered, physical). 8 Karaka Drive, Kerikeri had been their registered address, up to 13 Oct 2020. Preferred Financial Limited used other names, namely: Malcolm Howarth & Associates Limited from 29 Sep 1988 to 07 Apr 1993. 30000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4999 shares (16.66 per cent of shares), namely:
Howarth, Malcolm Edward (an individual) located at Waipu, Waipu postcode 0510. When considering the second group, a total of 2 shareholders hold 83.33 per cent of all shares (exactly 25000 shares); it includes
Howarth, Malcolm Edward (an individual) - located at Waipu, Waipu,
Howarth, Janice May (an individual) - located at Waipu, Waipu. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Howarth, Janice May, located at Waipu, Waipu (an individual). "General insurance" (business classification K632230) is the category the Australian Bureau of Statistics issued Preferred Financial Limited. Our information was updated on 23 Mar 2024.

Current address Type Used since
12 Digby Pl, Waipu, Waipu, 0510 Delivery & postal & office 05 Oct 2020
12 Digby Pl, Waipu, Waipu, 0510 Registered & physical & service 13 Oct 2020
Contact info
64 21 778766
Phone (Phone)
64 21 362948
Phone (Phone)
nz_nana_poppa@yahoo.com.au
Email
lifeguardbrokers@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Malcolm Edward Howarth
Waipu, Waipu, 0510
Address used since 05 Oct 2020
Rd 2, Kerikeri, 0295
Address used since 26 Oct 2016
Kerikeri, 0230
Address used since 18 Oct 2019
Director 29 Sep 1988 - current
Janice May Howarth
Whangaparaoa,
Address used since 29 Sep 1988
Director 29 Sep 1988 - 01 Apr 2003
Addresses
Principal place of activity
12 Digby Pl , Waipu , Waipu , 0510
Previous address Type Period
8 Karaka Drive, Kerikeri, 0230 Registered 30 Oct 2019 - 13 Oct 2020
8 Karaka Drive, Rd 2, Kerikeri, 0295 Registered 28 Aug 2019 - 30 Oct 2019
8 Karaka Drive, Rd 2, Kerikeri, 0295 Physical 28 Aug 2019 - 13 Oct 2020
13 Homestead Road, Kerikeri, Kerikeri, 0230 Registered & physical 07 Aug 2019 - 28 Aug 2019
8 Karaka Drive, Kerikeri, 0230 Registered 21 Jun 2019 - 07 Aug 2019
8 Karaka Drive, Rd 2, Kerikeri, 0295 Physical 03 Nov 2016 - 07 Aug 2019
8 Karaka Drive, Rd 2, Kerikeri, 0295 Registered 03 Nov 2016 - 21 Jun 2019
65 Red Beach Road, Red Beach, 0932 Physical & registered 02 Sep 2003 - 03 Nov 2016
C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna 9, Auckland Registered 19 Oct 1999 - 02 Sep 2003
15 Rushden Tce, Red Beach Physical 19 Oct 1999 - 02 Sep 2003
221 Shakespeare Road, Takapuna, Auckland 9 Physical 19 Oct 1999 - 19 Oct 1999
Fish & Hall, 221 Shakespeare Road, Takapuna Registered 09 Oct 1998 - 19 Oct 1999
Fish & Hall, Cnr Hurstmere Rd & Anzac St, Takapuna Registered 24 Jan 1994 - 09 Oct 1998
Financial Data
Financial info
30000
Total number of Shares
October
Annual return filing month
06 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Howarth, Malcolm Edward
Individual
Waipu
Waipu
0510
29 Sep 1988 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Howarth, Malcolm Edward
Individual
Waipu
Waipu
0510
29 Sep 1988 - current
Howarth, Janice May
Individual
Waipu
Waipu
0510
29 Sep 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Howarth, Janice May
Individual
Waipu
Waipu
0510
29 Sep 1988 - current

Historic shareholders

Shareholder Name Address Period
The Trust Advisors Group Limited
Shareholder NZBN: 9429037485689
Company Number: 979065
Entity
Takapuna
North Shore City
Null 0622
06 Oct 2011 - 13 Jun 2019
Western, Christopher Desmond
Individual
Campbells Bay 10
29 Sep 1988 - 06 Oct 2011
The Trust Advisors Group Limited
Shareholder NZBN: 9429037485689
Company Number: 979065
Entity
Takapuna
Auckland
Null 0622
06 Oct 2011 - 13 Jun 2019
Location
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