General information

Cpc Finance Limited

Type: NZ Limited Company (Ltd)
9429042342113
New Zealand Business Number
5992788
Company Number
Registered
Company Status
K623020 - Financing Nec
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chaning-pearce, Stephen Gerald
Director
Rd 2
Warkworth
0982
11 Mar 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Cruden, Ross Gordon
Individual
Hokowhitu
Palmerston North
4410
11 Mar 2019 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Cruden, Janice Kaye
Individual
Hokowhitu
Palmerston North
4410
11 Mar 2019 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 19 Jun 2018
Name Medifund Limited
Type Ltd
Ultimate Holding Company Number 5872948
Country of origin NZ
Address 7th Floor, 55 The Square (old Fmg Building)
The Square
Palmerston North 4410
Location
Similar companies
Wanganui Finance Limited
249 Wicksteed Street
You Just Go Limited
53 Raroa Terrace
Johang Limited
22a Gloucester Street
Hcg Global Limited
715/74 Taranaki Street, Soho Apartments
Waitoa Consulting Limited
Anz Bank Building Level 1
Access Auto Finance Limited
4b Queen Street