Basecorp Finance Limited
Type: NZ Limited Company (Ltd)Basecorp Finance Limited (issued a New Zealand Business Number of 9429039590800) was launched on 11 Jun 1987. 8 addresess are in use by the company: 467 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: registered, service). Capitol Car Court, 33-39 Hall Street, Frankton, Hamilton had been their physical address, up until 20 Jul 2005. Basecorp Finance Limited used other aliases, namely: Waikato Vehicle Finance Limited from 24 Nov 1997 to 23 Apr 1998, West Finance Limited (07 Aug 1997 to 24 Nov 1997) and Basecorp Holdings Limited (11 Jun 1987 - 07 Aug 1997). 5000000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 4999000 shares (99.98% of shares), namely:
Mayall, Warren Arthur (an individual) located at Auckland Central, Auckland postcode 1010,
Mayall, Linda May (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (500 shares); it includes
Mayall, Warren Arthur (an individual) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allotment (500 shares, 0.01%) belongs to 1 entity, namely:
Mayall, Linda May, located at Auckland Central, Auckland (an individual). Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 450 Anglesea Street, Hamilton | Physical & service & registered | 20 Jul 2005 |
| 275 Hukanui Road, Chedworth, Hamilton, 3210 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 12 Jul 2011 |
| 467 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered & service | 25 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Arthur Mayall
Auckland Central, Auckland, 1010
Address used since 23 Sep 2015 |
Director | 29 Aug 1991 - current |
|
Craig Douglas Rolls
Hamilton Central, Hamilton, 3204
Address used since 17 Aug 2023
Hamilton Central, Hamilton, 3204
Address used since 26 May 2015 |
Director | 12 Feb 2004 - current |
|
John David Moody
Narrow Neck, Auckland, 0624
Address used since 01 Sep 2023
Rd 3, Hamilton, 3283
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - current |
|
Linda May Mayall
121 Custons Street West, Auckland,
Address used since 05 Feb 2009 |
Director | 15 Nov 2005 - 07 Oct 2013 |
|
Linda May Mayall
Hamilton,
Address used since 29 Aug 1991 |
Director | 29 Aug 1991 - 12 Feb 2004 |
|
David Bruce Hannah
Hamilton,
Address used since 29 Aug 1991 |
Director | 29 Aug 1991 - 01 Aug 1994 |
|
Marie Esther Hannah
Hamilton,
Address used since 29 Aug 1991 |
Director | 29 Aug 1991 - 28 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| Capitol Car Court, 33-39 Hall Street, Frankton, Hamilton | Physical | 31 Aug 2004 - 20 Jul 2005 |
| 957 River Road, Hamilton | Registered | 05 Sep 2001 - 20 Jul 2005 |
| 957 River Road, Hamilton | Physical | 26 Jun 1997 - 31 Aug 2004 |
| 28 Ranfurly Street, Hamilton | Registered | 25 Dec 1995 - 05 Sep 2001 |
| 4th Floor,, Tranzequity House,, Cnr, Princes / Harwood Streets,, Hamilton. | Registered | 05 Oct 1992 - 25 Dec 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayall, Warren Arthur Individual |
Auckland Central Auckland 1010 |
11 Jun 1987 - current |
|
Mayall, Linda May Individual |
Auckland Central Auckland 1010 |
11 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayall, Warren Arthur Individual |
Auckland Central Auckland 1010 |
11 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayall, Linda May Individual |
Auckland Central Auckland 1010 |
11 Jun 1987 - current |
 |
Mayall Trustees Limited 450 Anglesea Street |
|
Mega Optics Limited 456 Anglesea Street |
|
Alpha Brave Limited 443 Anglesea Street |
|
Community Law Waikato Trust First Floor, A M I Insurance Building |
|
Child Matters Limited 480 Anglesea Street |
|
Institute For Child Protection Studies Trust 480 Anglesea Street |