Ilender Financial Services Limited
Type: NZ Limited Company (Ltd)Ilender Financial Services Limited (New Zealand Business Number 9429030754744) was started on 12 Mar 2012. 5 addresess are currently in use by the company: 65A Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 16 Bonham Street, Rd 1, Paparoa had been their registered address, up to 10 Apr 2019. Ilender Financial Services Limited used other names, namely: Ilender Limited from 12 Mar 2012 to 18 Jan 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Royle, Jeffrey (a director) located at Matakatia, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Royle, Heather Marie-Annette (a director) - located at Matakatia, Whangaparaoa. "Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued Ilender Financial Services Limited. Businesscheck's information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 889, Whangaparaoa, Whangaparaoa, 0943 | Postal | 02 Apr 2019 |
| 65a Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 | Office & delivery | 02 Apr 2019 |
| 65a Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Royle
Matakatia, Whangaparaoa, 0930
Address used since 19 Jun 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - current |
|
Heather Marie-annette Royle
Matakatia, Whangaparaoa, 0930
Address used since 19 Jun 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Craig William Baldwin
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2013 |
Director | 10 Sep 2012 - 05 May 2014 |
|
Kevin Gary Garner
York Bay, Lower Hutt, 5013
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - 23 Oct 2012 |
| Suite 10, 707 Whangaparaoa Road , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 16 Bonham Street, Rd 1, Paparoa, 0571 | Registered & physical | 14 May 2018 - 10 Apr 2019 |
| Suite 10, 707 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 12 Apr 2017 - 14 May 2018 |
| 54 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 18 Sep 2012 - 12 Apr 2017 |
| 92 Queens Drive, Hutt Central, Lower Hutt, 5010 | Physical & registered | 12 Mar 2012 - 18 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royle, Jeffrey Director |
Matakatia Whangaparaoa 0930 |
07 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Royle, Heather Marie-annette Director |
Matakatia Whangaparaoa 0930 |
03 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garner, Kevin Gary Individual |
York Bay Lower Hutt 5013 |
12 Mar 2012 - 10 Sep 2012 |
|
Kevin Gary Garner Director |
York Bay Lower Hutt 5013 |
12 Mar 2012 - 10 Sep 2012 |
|
Haven Mortgages Limited Shareholder NZBN: 9429034520772 Company Number: 1701157 Entity |
10 Sep 2012 - 07 May 2014 | |
|
Haven Mortgages Limited Shareholder NZBN: 9429034520772 Company Number: 1701157 Entity |
10 Sep 2012 - 07 May 2014 |
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