General information

Caversham Finance Limited

Type: NZ Limited Company (Ltd)
9429034598696
New Zealand Business Number
1680331
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
64 27432 4824
Phone (Phone)
docmorris512@gmail.com
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
26 Bank Street, North East Valley, Dunedin, 9010 Postal & office & delivery 29 Oct 2022
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Smith, Dean Kelly
Individual
South Dunedin
Dunedin
9012
29 Jun 2011 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Morris, Gillian Elspeth
Individual
Brighton
Dunedin
9035
29 Jun 2011 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Morris, Dr Wayne D'arcy
Individual
Brighton
Dunedin
9035
12 Nov 2006 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Smith, Vicky Marie
Individual
South Dunedin
Dunedin
9012
29 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Parker, Ramon Walter
Individual
Dunedin
06 Sep 2005 - 15 May 2006
Location
Companies nearby