D4 Cash Investors Limited
Type: NZ Limited Company (Ltd)D4 Cash Investors Limited (New Zealand Business Number 9429042056867) was registered on 20 Nov 2015. 2 addresses are in use by the company: Level 11, 19-21 Como Street, Takapuna, Auckland, 0740 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up to 06 Jul 2022. 10000 shares are issued to 15 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 650 shares (6.5% of shares), namely:
Brown, Stephen William (an individual) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 0.5% of all shares (50 shares); it includes
Newman, Scott Jason (a director) - located at Mairangi Bay, Auckland. Next there is the next group of shareholders, share allotment (650 shares, 6.5%) belongs to 3 entities, namely:
Mawhinney O'dea Trustees Limited, located at Queenstown (an entity),
Stewart, Emma Rachael, located at Williamstown, Melbourne (an individual),
Stewart, Andrew Muir, located at Williamstown, Melbourne (an individual). Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 19-21 Como Street, Takapuna, Auckland, 0740 | Registered & physical & service | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Richard Polglase
Pyes Pa, Tauranga, 3112
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
|
Timothy Terence Manning
Milford, Auckland, 0620
Address used since 09 Dec 2022
19-21 Como Street, Auckland, 0622
Address used since 01 Oct 2022
Milford, Auckland, 0620
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
|
Scott Jason Newman
Mairangi Bay, Auckland, 0630
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 20 Nov 2015 - 06 Jul 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Stephen William Individual |
Forrest Hill Auckland 0620 |
01 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Scott Jason Director |
Mairangi Bay Auckland 0630 |
20 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mawhinney O'dea Trustees Limited Shareholder NZBN: 9429037618957 Entity (NZ Limited Company) |
Queenstown 9300 |
01 Mar 2016 - current |
|
Stewart, Emma Rachael Individual |
Williamstown Melbourne 3016 |
01 Mar 2016 - current |
|
Stewart, Andrew Muir Individual |
Williamstown Melbourne 3016 |
01 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyttle, Nicholas Garfield Individual |
St Albans Christchurch 8052 |
01 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polglase, Anthony Richard Director |
Pyes Pa Tauranga 3112 |
20 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simunovich, Peter John Individual |
Parnell Auckland 1052 |
01 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Timothy Terence Director |
Milford Auckland 0620 |
20 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mildren, Nadine Maree Individual |
Rd 3 Waimauku 0883 |
01 Mar 2016 - current |
|
Mayo, Tracy Individual |
Massey Auckland 0614 |
14 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Jessica Rose Individual |
Mairangi Bay Auckland 0630 |
01 Mar 2016 - current |
|
Newman, Janiene Lee Individual |
Mairangi Bay Auckland 0630 |
01 Mar 2016 - current |
|
Newman, Scott Jason Director |
Mairangi Bay Auckland 0630 |
20 Nov 2015 - current |
|
Newman, Paul Charles Individual |
Mairangi Bay Auckland 0630 |
01 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayo, Craige Andrew Individual |
Massey Auckland 0614 |
01 Mar 2016 - 14 Mar 2016 |
|
Mayo, Reginald Individual |
Massey Auckland 0614 |
01 Mar 2016 - 14 Mar 2016 |
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|
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|
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|
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|
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