General information
Autokey Finance Limited
Type: NZ Limited Company (Ltd)9429037332303
New Zealand Business Number
1021587
Company Number
Registered
Company Status
Autokey Finance Limited (NZBN 9429037332303) was launched on 22 Mar 2000. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their physical address, up until 01 Nov 2012. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Farmer, Dianne Noelle (an individual) located at R D 1, Te Puna, Tauranga,
Farmer, Peter John (an individual) located at R D 1, Te Puna, Tauranga,
Independent Trustees (Tauranga) Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 01 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Farmer
Rd 1, Tauranga, 3171
Address used since 09 Jul 2021
Rd 7, Te Puke, 3187
Address used since 15 Jul 2015 |
Director | 22 Mar 2000 - current |
|
Michael John Farmer
Rd 1, Tauranga, 3171
Address used since 15 Jul 2015
Rd 1, Tauranga, 3171
Address used since 09 Jul 2019 |
Director | 08 Sep 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 11 Jul 2003 - 01 Nov 2012 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Registered | 12 Apr 2000 - 11 Jul 2003 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Physical | 22 Mar 2000 - 11 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Dianne Noelle Individual |
R D 1, Te Puna Tauranga |
22 Mar 2000 - current |
|
Farmer, Peter John Individual |
R D 1, Te Puna Tauranga |
22 Mar 2000 - current |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, David Neville Individual |
Welcome Bay Tauranga |
22 Mar 2000 - 27 Jun 2010 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |