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 |
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 |
Previous address | Type | Period |
---|---|---|
42 Moorhouse Street, Morrinsville, 3300 | Physical & registered | 14 May 2015 - 21 Dec 2021 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Williamson, Kenneth Ivan Individual |
Hamilton Lake Hamilton 3204 |
02 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Healey, Kenneth John Individual |
Queenwood Hamilton 3210 |
14 May 2015 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Raza, Imran Mahboob Individual |
Rototuna Hamilton 3210 |
15 Nov 2017 - current |
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 |
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