Aotea Finance (takanini) Limited
Type: NZ Limited Company (Ltd)Aotea Finance (Takanini) Limited (issued an NZ business identifier of 9429042245452) was started on 15 Apr 2016. 2 addresses are in use by the company: Level 5 110 Symonds Street, Auckland, 1010 (type: physical, registered). Level 2 90 Symonds Street, Auckland had been their registered address, up until 19 Dec 2016. Aotea Finance (Takanini) Limited used more aliases, namely: Aotea Finance Takanini Limited from 17 Mar 2016 to 15 Apr 2016. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Aotea Finance Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. "Finance company operation" (ANZSIC K623010) is the classification the ABS issued Aotea Finance (Takanini) Limited. The Businesscheck information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5 110 Symonds Street, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry Arthur Cooke
Remuera, Auckland, 1050
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
Utunofu Moreton
Lucas Heights, Auckland, 0632
Address used since 11 Jul 2023
Birkdale, Auckland, 0626
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2 90 Symonds Street, Auckland, 1010 | Registered & physical | 15 Apr 2016 - 19 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Finance Holdings Limited Shareholder NZBN: 9429048637930 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
12 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 Entity |
Auckland 1010 |
15 Apr 2016 - 12 Nov 2020 |
|
Cooke, Melanie Anne Individual |
Remuera Auckland 1050 |
15 Apr 2016 - 09 Jul 2019 |
|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 Entity |
Auckland 1010 |
15 Apr 2016 - 12 Nov 2020 |
|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 Entity |
Auckland 1010 |
15 Apr 2016 - 12 Nov 2020 |
|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 Entity |
Auckland 1010 |
15 Apr 2016 - 12 Nov 2020 |
|
Cooke, Terry Arthur Director |
Remuera Auckland 1050 |
15 Apr 2016 - 12 Nov 2020 |
|
Cooke, Terry Arthur Director |
Remuera Auckland 1050 |
15 Apr 2016 - 12 Nov 2020 |
|
Cooke, Terry Arthur Director |
Remuera Auckland 1050 |
15 Apr 2016 - 12 Nov 2020 |
|
Cooke, Terry Arthur Director |
Remuera Auckland 1050 |
15 Apr 2016 - 12 Nov 2020 |
|
Cooke, Terry Arthur Director |
Remuera Auckland 1050 |
15 Apr 2016 - 12 Nov 2020 |
|
Cooke, Melanie Anne Individual |
Remuera Auckland 1050 |
15 Apr 2016 - 09 Jul 2019 |
Ultimate Holding Company
| Effective Date | 31 Oct 2020 |
| Name | Aotea Finance Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8124547 |
| Country of origin | NZ |
| Address |
Level 5, 110 Symonds Street Grafton Auckland 1010 |
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