Squirrel Spv One Limited
Type: NZ Limited Company (Ltd)Squirrel Spv One Limited (issued an NZ business identifier of 9429041661741) was started on 18 Mar 2015. 1 address is in use by the company: 29 Sale Street, Auckland Central, Auckland, 1010 (type: registered, physical). 20 Beaumont Street, Auckland Central, Auckland had been their physical address, up until 14 Oct 2020. Squirrel Spv One Limited used other names, namely: Squirrel Money Services Limited from 18 Mar 2015 to 17 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Squirrel Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Finance company operation" (business classification K623010) is the classification the ABS issued Squirrel Spv One Limited. The Businesscheck data was updated on 11 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 29 Sale Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Bolton
Hauraki, Auckland, 0622
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - current |
|
Stewart Blythe Mcrobie
Kelburn, Wellington, 6012
Address used since 01 Mar 2020
Miramar, Wellington, 6022
Address used since 01 Jan 2020
Takapuna, Auckland, 0622
Address used since 12 Feb 2016
Seatoun, Wellington, 6022
Address used since 31 Mar 2018 |
Director | 12 Feb 2016 - current |
|
Xinyu Wang
Epsom, Auckland, 1023
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Wayne Francois Scholtz
Kohimarama, Auckland, 1071
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Robert Douglas Craig
Kirribilli, Sydney, Nsw, 2061
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Vaughan Keith Underwood
Rd 2, Kumeu, 0892
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - 01 Apr 2020 |
| 29 Sale Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 20 Beaumont Street, Auckland Central, Auckland, 1010 | Physical & registered | 29 Aug 2016 - 14 Oct 2020 |
| 38 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 18 Mar 2015 - 29 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Squirrel Group Limited Shareholder NZBN: 9429042034636 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Squirrel Mortgages Limited Shareholder NZBN: 9429033087955 Company Number: 2011481 Entity |
18 Mar 2015 - 13 Jan 2016 | |
|
Squirrel Mortgages Limited Shareholder NZBN: 9429033087955 Company Number: 2011481 Entity |
18 Mar 2015 - 13 Jan 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bolton Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1301230 |
| Country of origin | NZ |
 |
Rif Management Limited 20 Beaumont Street |
|
Main Course Cookzone Limited 20 Beaumont Street |
|
New Balance New Zealand Limited 20 Beaumont Street |
|
Mortgage Trustee Limited Level 1 |
|
Kidz Kitchen Limited 20 Beaumont Street |
|
Friendly Craft Limited 80 Beaumont Street |
|
Dunstan Securities Limited 58 College Hill |
|
Trilogy Asset Securities Servicing Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Bridging Finance Group Limited 11a Wiles Ave, Remuera |
|
Cba Funding (nz) Limited Level 2 |
|
Asb Holdings Limited Level 2 |
|
Colchester Finance Company Limited 9 Redmond Street |