General information

Wecare Finance Limited

Type: NZ Limited Company (Ltd)
9429041752012
New Zealand Business Number
5700788
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

Wecare Finance Limited (New Zealand Business Number 9429041752012) was incorporated on 14 May 2015. 2 addresses are in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 42 Moorhouse Street, Morrinsville had been their physical address, until 21 Dec 2021. Wecare Finance Limited used other aliases, namely: I Finance Cars and Loans Limited from 12 May 2015 to 28 Jul 2015. 120000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 20000 shares (16.67% of shares), namely:
Williamson, Julie Anne (an individual) located at Hamilton Lake, Hamilton postcode 3204,
Williamson, Kenneth Ivan (an individual) located at Hamilton Lake, Hamilton postcode 3204,
Williamson, Kate (an individual) located at Hamilton Lake, Hamilton postcode 3204. As far as the second group is concerned, a total of 3 shareholders hold 16.67% of all shares (20000 shares); it includes
Morrinsville Professional Trustee 2021 Limited (an entity) - located at Morrinsville, Morrinsville,
Ellis, Jennifer Susan (an individual) - located at Papamoa Beach, Papamoa,
Ellis, James George (an individual) - located at Papamoa Beach, Papamoa. Next there is the third group of shareholders, share allotment (20000 shares, 16.67%) belongs to 1 entity, namely:
Williamson, Kenneth Ivan, located at Hamilton Lake, Hamilton (an individual). "Finance company operation" (ANZSIC K623010) is the category the Australian Bureau of Statistics issued to Wecare Finance Limited. The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
37c Harwood Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 21 Dec 2021
Directors
Name and Address Role Period
Imran Mahboob Raza
Rototuna, Hamilton, 3210
Address used since 14 May 2015
Director 14 May 2015 - current
Imran Raza
Rototuna, Hamilton, 3210
Address used since 14 May 2015
Director 14 May 2015 - current
Kenneth Ivan Williamson
Hamilton Lake, Hamilton, 3204
Address used since 23 Feb 2023
Director 23 Feb 2023 - current
Kenneth John Healey
Queenwood, Hamilton, 3210
Address used since 23 Feb 2023
Director 23 Feb 2023 - current
Peter Michael De Luca
Waihi Beach, Waihi Beach, 3611
Address used since 02 Aug 2022
Hillcrest, Hamilton, 3216
Address used since 16 Nov 2016
Director 16 Nov 2016 - 23 Feb 2023
James George Ellis
Papamoa Beach, Papamoa, 3118
Address used since 07 Aug 2020
Rd 8, Hamilton, 3288
Address used since 14 May 2015
Director 14 May 2015 - 28 Oct 2022
John Buchanan Dewar
Huntington, Hamilton, 3210
Address used since 14 May 2015
Director 14 May 2015 - 05 Jul 2019
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Physical & registered 14 May 2015 - 21 Dec 2021
Financial Data
Financial info
120000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Williamson, Julie Anne
Individual
Hamilton Lake
Hamilton
3204
11 Apr 2023 - current
Williamson, Kenneth Ivan
Individual
Hamilton Lake
Hamilton
3204
02 Nov 2022 - current
Williamson, Kate
Individual
Hamilton Lake
Hamilton
3204
28 Jun 2019 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Morrinsville Professional Trustee 2021 Limited
Shareholder NZBN: 9429049254792
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
07 Nov 2022 - current
Ellis, Jennifer Susan
Individual
Papamoa Beach
Papamoa
3118
14 May 2015 - current
Ellis, James George
Individual
Papamoa Beach
Papamoa
3118
14 May 2015 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Williamson, Kenneth Ivan
Individual
Hamilton Lake
Hamilton
3204
02 Nov 2022 - current
Shares Allocation #4 Number of Shares: 20000
Shareholder Name Address Period
Healey, Kenneth John
Individual
Queenwood
Hamilton
3210
14 May 2015 - current
Shares Allocation #5 Number of Shares: 20000
Shareholder Name Address Period
Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Entity (NZ Limited Company)
154-156 Remuera Road
Remuera, Auckland
09 Feb 2016 - current
Tuckey, Janette Merlene
Individual
Glendowie
Auckland
1071
09 Feb 2016 - current
Tuckey, John Andrew
Individual
Glendowie
Auckland
1071
09 Feb 2016 - current
Shares Allocation #6 Number of Shares: 20000
Shareholder Name Address Period
Raza, Imran Mahboob
Individual
Rototuna
Hamilton
3210
15 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
3300
14 May 2015 - 07 Nov 2022
Ca Trustees (williamson) Limited
Shareholder NZBN: 9429047018457
Company Number: 7028094
Entity
Morrinsville
3300
28 Jun 2019 - 11 Apr 2023
Ca Trustees (1) Limited
Shareholder NZBN: 9429030683235
Company Number: 3804136
Entity
Morrinsville
3300
19 May 2015 - 06 Sep 2022
Raza, Imran
Director
Rototuna
Hamilton
3210
14 May 2015 - 15 Nov 2017
Raza, Imran
Director
Rototuna
Hamilton
3210
14 May 2015 - 15 Nov 2017
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
Morrinsville
3300
14 May 2015 - 07 Nov 2022
Dewar, John Buchanan
Individual
Huntington
Hamilton
3210
14 May 2015 - 02 Nov 2022
Ca Trustees (1) Limited
Shareholder NZBN: 9429030683235
Company Number: 3804136
Entity
Morrinsville
3300
19 May 2015 - 06 Sep 2022
Williamson, Kenneth Ivan
Individual
Rd 1
Hamilton
3281
14 May 2015 - 19 May 2015
Location
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