General information
Aotea Finance (panmure) Limited
Type: NZ Limited Company (Ltd)9429030945821
New Zealand Business Number
3552892
Company Number
Registered
Company Status
K641945 - K624030
Industry classification codes with description
Aotea Finance (Panmure) Limited (issued a New Zealand Business Number of 9429030945821) was registered on 29 Sep 2011. 2 addresses are in use by the company: Level 5,110 Symonds Street, Auckland, 1010 (type: registered, physical). Level 2 90 Symonds Street, Auckland had been their physical address, up until 01 May 2014. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Aotea Finance Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. "K624030" (ANZSIC K641945) is the classification the Australian Bureau of Statistics issued Aotea Finance (Panmure) Limited. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5,110 Symonds Street, Auckland, 1010 | Registered & physical & service | 01 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terry Arthur Cooke
Remuera, Auckland, 1050
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2 90 Symonds Street, Auckland, 1010 | Physical & registered | 29 Sep 2011 - 01 May 2014 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| 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 |
Level 5, 110 Symonds Street Auckland 1010 |
29 Sep 2011 - 12 Nov 2020 |
|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 Entity |
Level 5, 110 Symonds Street Auckland 1010 |
29 Sep 2011 - 12 Nov 2020 |
|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 Entity |
Level 5, 110 Symonds Street Auckland 1010 |
29 Sep 2011 - 12 Nov 2020 |
|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 Entity |
Level 5, 110 Symonds Street Auckland 1010 |
29 Sep 2011 - 12 Nov 2020 |
|
Cooke, Terry Arthur Director |
Remuera Auckland 1050 |
29 Sep 2011 - 12 Nov 2020 |
|
Cooke, Terry Arthur Director |
Remuera Auckland 1050 |
29 Sep 2011 - 12 Nov 2020 |
|
Cooke, Terry Arthur Director |
Remuera Auckland 1050 |
29 Sep 2011 - 12 Nov 2020 |
|
Cooke, Terry Arthur Director |
Remuera Auckland 1050 |
29 Sep 2011 - 12 Nov 2020 |
|
Cooke, Terry Arthur Director |
Remuera Auckland 1050 |
29 Sep 2011 - 12 Nov 2020 |
|
Cooke, Melanie Anne Individual |
Remuera Auckland 1050 |
29 Sep 2011 - 09 Jul 2019 |
|
Cooke, Melanie Anne Individual |
Remuera Auckland 1050 |
29 Sep 2011 - 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 |
Location
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