Kingsway Finance Limited
Type: NZ Limited Company (Ltd)Kingsway Finance Limited (issued a business number of 9429040955520) was started on 21 Dec 1950. 6 addresess are in use by the company: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (type: postal, delivery). 220 Broadway Avenue, Palmerston North had been their physical address, until 11 Sep 2012. 120000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50000 shares (41.67% of shares), namely:
Haddon, Anne Margaret (an individual) located at Churton Park, Wellington postcode 6037,
Haddon, Deborah Margaret (an individual) located at Churton Park, Wellington postcode 6037,
Haddon, Malcolm D (an individual) located at Johnsonville, Wellington. When considering the second group, a total of 1 shareholder holds 58.33% of all shares (70000 shares); it includes
Haddon, Gerald P (an individual) - located at Hokowhitu, Palmerston North. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 | Physical & registered & service | 11 Sep 2012 |
| 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 | Postal & delivery & office | 04 Sep 2019 |
| P O Box 1544, Palmerston North, 4410 | Invoice | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Peter Haddon
Hokowhitu, Palmerston North, 4410
Address used since 04 Sep 2012 |
Director | 23 Jun 1992 - current |
|
Malcolm D Haddon
Churton Park, Wellington, 6037
Address used since 16 Sep 2015 |
Director | 21 Sep 1995 - current |
|
Rona H Haddon
Palmerston North,
Address used since 23 Jun 1992 |
Director | 23 Jun 1992 - 01 Sep 1995 |
|
Charles A H Beetham
Waipukarau,
Address used since 23 Jun 1992 |
Director | 23 Jun 1992 - 31 Aug 1992 |
| 30 Centennial Drive , Hokowhitu , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| 220 Broadway Avenue, Palmerston North | Physical | 28 Jul 2008 - 11 Sep 2012 |
| 220 Broadway Avenue, Palmerston North | Registered | 10 May 2004 - 11 Sep 2012 |
| Lumley House, 162 Broadway Ave, Palmerston Nth | Physical | 12 Sep 2003 - 28 Jul 2008 |
| Ground Floor, Lumley House, 162 Broadway Ave, Palmerston North | Registered | 28 Feb 2003 - 10 May 2004 |
| C/- G P Haddon, 42 Carroll St, Palmerston Nth Box 1544 | Registered | 01 Jul 1997 - 28 Feb 2003 |
| C/- G P Haddon, 42 Carroll St, Palmerston Nth Box 1544 | Physical | 01 Jul 1997 - 12 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddon, Anne Margaret Individual |
Churton Park Wellington 6037 |
29 May 2022 - current |
|
Haddon, Deborah Margaret Individual |
Churton Park Wellington 6037 |
29 May 2022 - current |
|
Haddon, Malcolm D Individual |
Johnsonville Wellington |
21 Dec 1950 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddon, Gerald P Individual |
Hokowhitu Palmerston North 4410 |
21 Dec 1950 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Vivien J Individual |
Australia |
21 Dec 1950 - 12 Feb 2008 |
 |
315 Properties Limited 30 Centennial Drive |
|
Haddon Capital Limited 30 Centennial Drive |
|
The Players (the Square) Limited 30 Centennial Drive |
|
Regency Motor Lodge Limited 30 Centennial Drive |
|
Cornwall Motor Lodge Holdings Limited 30 Centennial Drive |
|
Adrenalin Properties Limited 30 Centennial Drive |