Cpc Finance Limited (issued an NZ business number of 9429042342113) was started on 10 May 2016. 2 addresses are in use by the company: 24 Kotare Place, Rd 2, Warkworth, 0982 (type: physical, service). 24 Kotare Place, Rd 2, Warkworth had been their physical address, until 15 Aug 2019. Cpc Finance Limited used more aliases, namely: Medifund Trust Limited from 09 May 2016 to 11 Mar 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Chaning-Pearce, Stephen Gerald (a director) located at Rd 2, Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Cruden, Ross Gordon (an individual) - located at Hokowhitu, Palmerston North. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Cruden, Janice Kaye, located at Hokowhitu, Palmerston North (an individual). "Financing nec" (ANZSIC K623020) is the category the Australian Bureau of Statistics issued Cpc Finance Limited. The Businesscheck database was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
8 Riverstone Grove, Hokowhitu, Palmerston North, 4410 | Registered | 20 Mar 2019 |
24 Kotare Place, Rd 2, Warkworth, 0982 | Physical & service | 15 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Stephen Gerald Chaning-pearce
Rd 2, Warkworth, 0982
Address used since 01 Aug 2019
Hokowhitu, Palmerston North, 4410
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - current |
Ross Gordon Cruden
Hokowhitu, Palmerston North, 4410
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - current |
Allan James Gillbanks
Rd 9, Feilding, 4779
Address used since 10 May 2016 |
Director | 10 May 2016 - 22 Dec 2017 |
Allan James Gillbanks
Rd 9, Feilding, 4779
Address used since 10 May 2016 |
Director | 10 May 2016 - 22 Dec 2017 |
Bernard Derek Vanderkolk
Palmerston North, Palmerston North, 4410
Address used since 16 Nov 2017 |
Director | 16 Nov 2017 - 22 Dec 2017 |
Previous address | Type | Period |
---|---|---|
24 Kotare Place, Rd 2, Warkworth, 0982 | Physical | 14 Aug 2019 - 15 Aug 2019 |
8 Riverstone Grove, Hokowhitu, Palmerston North, 4410 | Physical | 13 Aug 2019 - 14 Aug 2019 |
Flat 8, 9 Noel Rodgers Place, Milson, Palmerston North, 4414 | Physical | 21 Mar 2019 - 13 Aug 2019 |
8 Riverstone Grove, Hokowhitu, Palmerston North, 4410 | Physical | 20 Mar 2019 - 21 Mar 2019 |
68 The Square, Palmerston North, Palmerston North, 4410 | Physical | 10 Jan 2018 - 20 Mar 2019 |
93 Fergusson Street, Feilding, Feilding, 4702 | Physical | 10 May 2016 - 10 Jan 2018 |
68 The Square, Palmerston North, Palmerston North, 4410 | Registered | 10 May 2016 - 20 Mar 2019 |
Shareholder Name | Address | Period |
---|---|---|
Chaning-pearce, Stephen Gerald Director |
Rd 2 Warkworth 0982 |
11 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Cruden, Ross Gordon Individual |
Hokowhitu Palmerston North 4410 |
11 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Cruden, Janice Kaye Individual |
Hokowhitu Palmerston North 4410 |
11 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Cpc Finance Limited Shareholder NZBN: 9429042342113 Company Number: 5992788 Entity |
16 Nov 2017 - 20 Jun 2018 | |
Gillbanks, Allan James Individual |
Rd 9 Feilding 4779 |
10 May 2016 - 16 Nov 2017 |
Medifund Limited Shareholder NZBN: 9429042137672 Company Number: 5872948 Entity |
20 Jun 2018 - 11 Mar 2019 | |
Cpc Finance Limited Shareholder NZBN: 9429042342113 Company Number: 5992788 Entity |
16 Nov 2017 - 20 Jun 2018 | |
Medifund Trust Limited Shareholder NZBN: 9429042342113 Company Number: 5992788 Entity |
Palmerston North Palmerston North 4410 |
16 Nov 2017 - 20 Jun 2018 |
Allan James Gillbanks Director |
Rd 9 Feilding 4779 |
10 May 2016 - 16 Nov 2017 |
Medifund Limited Shareholder NZBN: 9429042137672 Company Number: 5872948 Entity |
The Square Palmerston North 4410 |
20 Jun 2018 - 11 Mar 2019 |
Effective Date | 19 Jun 2018 |
Name | Medifund Limited |
Type | Ltd |
Ultimate Holding Company Number | 5872948 |
Country of origin | NZ |
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