General information

Development Finance NZ Limited

Type: NZ Limited Company (Ltd)
9429043394784
New Zealand Business Number
6140307
Company Number
In Liquidation
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

Development Finance Nz Limited (NZBN 9429043394784) was launched on 02 Nov 2016. 7 addresess are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, service). Development Finance Nz Limited used other names, namely: Development Funding Limited from 21 Oct 2016 to 12 Jun 2018. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 400 shares (33.33% of shares), namely:
Ilt (No. 43) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Neil, Toni May (an individual) located at Cockle Bay, Auckland postcode 2014,
Neil, Robert Dean (a director) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 44.42% of all shares (exactly 533 shares); it includes
Pfnz 2019 Trustee Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allotment (267 shares, 22.25%) belongs to 1 entity, namely:
Tentercroft Holdings Limited, located at Parnell, Auckland (an entity). "Finance company operation" (business classification K623010) is the category the Australian Bureau of Statistics issued to Development Finance Nz Limited. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
41 Dockside Lane, Quay Park, Auckland, 1010 Registered & physical & service 02 Nov 2016
Po Box 106752, Auckland City, Auckland, 1143 Postal 02 Oct 2019
41 Dockside Lane, Quay Park, Auckland, 1010 Office 02 Oct 2019
Level 1, Unit U, 20 Cain Road, Penrose, Auckland, 1061 Delivery 08 Sep 2021
Contact info
2 1 790666
Phone (Phone)
blair@pfnz.co.nz
Email
www.propertyfinancenz.com
Website
www.developmentfianncenz.nz
Website
Directors
Name and Address Role Period
Kingsley Stephen Edgar Turner
Remuera, Auckland, 1050
Address used since 02 Nov 2016
Director 02 Nov 2016 - current
Stephen Kingsley Edgar Turner
Orakei, Auckland, 1071
Address used since 05 May 2021
Remuera, Auckland, 1050
Address used since 11 Oct 2017
Director 02 Nov 2016 - current
Ian Laywood
The Gardens, Auckland, 2105
Address used since 24 Aug 2018
The Gardens, Auckland, 2105
Address used since 02 Nov 2016
Director 02 Nov 2016 - current
Blair Campbell Brooks
Pahurehure, Auckland, 2113
Address used since 27 Jun 2019
Drury, Drury, 2577
Address used since 02 Nov 2016
Director 02 Nov 2016 - current
Robert Dean Neil
Cockle Bay, Auckland, 2014
Address used since 27 Jun 2019
Rd 1, Howick, 2571
Address used since 02 Nov 2016
Director 02 Nov 2016 - current
Addresses
Other active addresses
Type Used since
Level 1, Unit U, 20 Cain Road, Penrose, Auckland, 1061 Delivery 08 Sep 2021
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & service 25 Mar 2024
Principal place of activity
41 Dockside Lane , Quay Park , Auckland , 1010
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Ilt (no. 43) Limited
Shareholder NZBN: 9429046513823
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
30 Oct 2022 - current
Neil, Toni May
Individual
Cockle Bay
Auckland
2014
19 Jul 2021 - current
Neil, Robert Dean
Director
Cockle Bay
Auckland
2014
02 Nov 2016 - current
Shares Allocation #2 Number of Shares: 533
Shareholder Name Address Period
Pfnz 2019 Trustee Limited
Shareholder NZBN: 9429031148269
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Nov 2016 - current
Shares Allocation #3 Number of Shares: 267
Shareholder Name Address Period
Tentercroft Holdings Limited
Shareholder NZBN: 9429043384952
Entity (NZ Limited Company)
Parnell
Auckland
1052
02 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Gray, John Andrew
Individual
Matakana
Warkworth
0985
02 Nov 2016 - 30 Oct 2022
Gray, John Andrew
Individual
Matakana
Warkworth
0985
02 Nov 2016 - 30 Oct 2022
Location
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