General information

Phone A Loan Limited

Type: NZ Limited Company (Ltd)
9429041393802
New Zealand Business Number
5444462
Company Number
Registered
Company Status

Phone A Loan Limited (NZBN 9429041393802) was launched on 24 Sep 2014. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). 107 Market Street, Hastings, Hastings had been their physical address, up until 06 Jun 2018. 350000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 34999 shares (10% of shares), namely:
Davies, Lee-Anne (an individual) located at Havelock Norht postcode 4180,
Vautier Trustee Limited (an entity) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 2 shareholders hold 80% of all shares (279999 shares); it includes
Ash Trustee Company Limited (an entity) - located at 107 Market Street South, Hastings 4122,
Hill, Stephen Graham (a director) - located at Havelock North, Havelock North. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hill, Stephen Graham, located at Havelock North, Havelock North (a director). The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 06 Jun 2018
Directors
Name and Address Role Period
Lee-anne Wildbore
Clive, 4102
Address used since 27 May 2016
Director 24 Sep 2014 - current
Stephen Graham Hill
Havelock North, Havelock North, 4130
Address used since 24 Sep 2014
Director 24 Sep 2014 - current
Lee-anne Davies
Rd10, Havelock North, 4180
Address used since 25 May 2021
Clive, 4102
Address used since 27 May 2016
Director 24 Sep 2014 - current
Addresses
Previous address Type Period
107 Market Street, Hastings, Hastings, 4122 Physical & registered 24 Sep 2014 - 06 Jun 2018
Financial Data
Financial info
350000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34999
Shareholder Name Address Period
Davies, Lee-anne
Individual
Havelock Norht
4180
28 May 2018 - current
Vautier Trustee Limited
Shareholder NZBN: 9429035871279
Entity (NZ Limited Company)
Napier South
Napier
4110
24 Sep 2014 - current
Shares Allocation #2 Number of Shares: 279999
Shareholder Name Address Period
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
24 Sep 2014 - current
Hill, Stephen Graham
Director
Havelock North
Havelock North
4130
24 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hill, Stephen Graham
Director
Havelock North
Havelock North
4130
24 Sep 2014 - current
Shares Allocation #4 Number of Shares: 35001
Shareholder Name Address Period
Davies, Lee-anne
Individual
Havelock Norht
4180
28 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Wildbore, Lee-anne
Director
Clive
4102
24 Sep 2014 - 28 May 2018
Wildbore, Lee-anne
Director
Clive
4102
24 Sep 2014 - 28 May 2018
Wildbore, Kelvin Alan
Individual
Clive
Clive
4102
24 Sep 2014 - 15 Mar 2017
Wildbore, Lee-anne
Director
Clive
4102
24 Sep 2014 - 28 May 2018
Location
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