Caversham Finance Limited (issued an NZ business number of 9429034598696) was incorporated on 06 Sep 2005. 8 addresess are in use by the company: 26 Bank Street, North East Valley, Dunedin, 9010 (type: postal, office). 3 Windsor St, Dunedin had been their registered address, up to 18 Nov 2019. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Smith, Dean Kelly (an individual) located at South Dunedin, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Morris, Gillian Elspeth (an individual) - located at Brighton, Dunedin. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Morris, Dr Wayne D'arcy, located at Brighton, Dunedin (an individual). Businesscheck's data was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
3 Windsor St, Dunedin | Other (Address For Share Register) | 12 Nov 2006 |
28 Seaview Road, Brighton, Dunedin, 9035 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Nov 2019 |
28 Seaview Road, Brighton, Dunedin, 9035 | Registered & physical & service | 18 Nov 2019 |
26 Bank Street, North East Valley, Dunedin, 9010 | Postal & office & delivery | 29 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Wayne D'arcy Morris
Brighton, Dunedin, 9035
Address used since 08 Nov 2019
Opoho, Dunedin, 9010
Address used since 21 Jan 2010 |
Director | 26 Sep 2006 - current |
Gillian Elspeth Morris
Brighton, Dunedin, 9035
Address used since 08 Nov 2019
Opoho, Dunedin, 9010
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
Dean Kelly Smith
Dunedin, 9012
Address used since 29 Oct 2022
Mornington, Dunedin, 9011
Address used since 14 Nov 2019
Saint Kilda, Dunedin, 9012
Address used since 06 Mar 2020
Waldronville, Dunedin, 9018
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
Vicky Marie Smith
Saint Kilda, Dunedin, 9012
Address used since 29 Oct 2022
Mornington, Dunedin, 9011
Address used since 14 Nov 2019
Saint Kilda, Dunedin, 9012
Address used since 06 Mar 2020
Waldronville, Dunedin, 9018
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
Ramon Walter Parker
Dunedin,
Address used since 15 May 2006 |
Director | 06 Sep 2005 - 26 Sep 2006 |
Type | Used since | |
---|---|---|
26 Bank Street, North East Valley, Dunedin, 9010 | Postal & office & delivery | 29 Oct 2022 |
28 Seaview Road , Brighton , Dunedin , 9035 |
Previous address | Type | Period |
---|---|---|
3 Windsor St, Dunedin | Registered & physical | 17 Nov 2006 - 18 Nov 2019 |
Level 4, Air New Zealand Building, 18 Princes Street, Dunedin | Registered & physical | 06 Sep 2005 - 17 Nov 2006 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Dean Kelly Individual |
South Dunedin Dunedin 9012 |
29 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Gillian Elspeth Individual |
Brighton Dunedin 9035 |
29 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Dr Wayne D'arcy Individual |
Brighton Dunedin 9035 |
12 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Vicky Marie Individual |
South Dunedin Dunedin 9012 |
29 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Parker, Ramon Walter Individual |
Dunedin |
06 Sep 2005 - 15 May 2006 |
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