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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Howarth, Malcolm Edward Individual |
Waipu Waipu 0510 |
29 Sep 1988 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Howarth, Janice May Individual |
Waipu Waipu 0510 |
29 Sep 1988 - current |
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 |
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