General information
Nana Finance Limited
Type: NZ Limited Company (Ltd)9429033742328
New Zealand Business Number
1886866
Company Number
Registered
Company Status
Nana Finance Limited (New Zealand Business Number 9429033742328) was incorporated on 17 Nov 2006. 2 addresses are currently in use by the company: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 (type: physical, registered). 10 Abbotts Way, Remuera, Auckland had been their registered address, up to 13 Mar 2018. Nana Finance Limited used other names, namely: Philain Trust Limited from 17 Nov 2006 to 21 Aug 2013. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Corporate Trustees Nominees Limited (an entity) located at Rd 37, Okato postcode 4381. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Physical & registered & service | 13 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Douglas Robertson
Rd 37, Okato, 4381
Address used since 27 Jun 2023
Hillcrest, Auckland, 0627
Address used since 29 Jun 2021
Taupo, 3385
Address used since 27 Jun 2019
Rd 3, Cromwell, 9383
Address used since 20 Jun 2018
Remuera, Auckland, 1050
Address used since 20 Jun 2017 |
Director | 17 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Abbotts Way, Remuera, Auckland, 1050 | Registered & physical | 28 Jun 2017 - 13 Mar 2018 |
| 60a Main Road, Havelock, Havelock, 7100 | Registered & physical | 27 Jun 2012 - 28 Jun 2017 |
| 235 Royal Road, Massey, Auckland | Physical & registered | 17 Nov 2006 - 27 Jun 2012 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Entity (NZ Limited Company) |
Rd 37 Okato 4381 |
17 Nov 2006 - current |
Location
Companies nearby
 |
Resurrection Inc. Limited 11 Cyrus Street |
|
K Syrah Limited 11 Cyrus Street |
|
Ginga Enterprises Limited 11 Cyrus Street |
|
Helen Robertson Limited 11 Cyrus Street |
|
Huntress (nz) Limited 11 Cyrus Street |
|
Lake Maintenance New Zealand Limited 11 Cyrus Street |