General information
Reason Finance Limited
Type: NZ Limited Company (Ltd)9429037719180
New Zealand Business Number
934318
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623030 - Non-depository Financing
Industry classification codes with description
Reason Finance Limited (NZBN 9429037719180) was incorporated on 17 Nov 1998. 7 addresess are currently in use by the company: Po Box 15560, Tauranga, 3144 (type: postal, office). Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, until 05 Oct 2015. Reason Finance Limited used more aliases, namely: Te Puke Financial Services Limited from 17 Nov 1998 to 20 Dec 2005. 75100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 71345 shares (95% of shares), namely:
Lc Trustee No 3 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112. "Non-depository financing" (ANZSIC K623030) is the category the ABS issued to Reason Finance Limited. Our information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 | Other (Address for Records) & records (Address for Records) | 12 Aug 2010 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & service | 07 Mar 2014 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered | 05 Oct 2015 |
| Po Box 15560, Tauranga, 3144 | Postal | 28 Feb 2020 |
Contact info
64 21 2277408
Phone (Phone)
Office@rodewaldconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tomr@rodewaldconsulting.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Lee Rodewald
15 The Mall, Mount Maunganui, 3116
Address used since 25 Sep 2015
36 Victoria Road, Mount Maunganui, 3116
Address used since 26 Feb 2018 |
Director | 17 Nov 1998 - current |
|
Sheree Ann Hart
Leamington, Cambridge, 3432
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Adele Kim Farac
Omokoroa, Omokoroa, 3114
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 13 Oct 2020 |
|
Sheree Ann Hart
Karaka, Papakura, 2113
Address used since 01 Feb 2012 |
Director | 06 May 2010 - 10 Jun 2013 |
|
Sheree Ann Hart
R D 3, Te Puke,
Address used since 14 Jan 2010 |
Director | 27 Sep 1999 - 09 Mar 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 15560, Tauranga, 3144 | Postal | 28 Feb 2020 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 | Office & delivery | 28 Feb 2020 |
Principal place of activity
| Level 1, The Hub , 525 Cameron Road , Tauranga , 3144 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered | 07 Mar 2014 - 05 Oct 2015 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 | Registered & physical | 20 Aug 2010 - 07 Mar 2014 |
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 24 Sep 2008 - 20 Aug 2010 |
| C/- Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Registered & physical | 18 Aug 2003 - 24 Sep 2008 |
| Tom Rodewall & Assoc, Chartered Accountants, Cnr Queen & Jocelyn Streets, Te Puke | Registered | 05 Sep 2000 - 18 Aug 2003 |
| Tom Rodewall & Assoc, Chartered Accountants, Cnr Queen & Jocelyn Streets, Te Puke | Physical | 05 Sep 2000 - 05 Sep 2000 |
| C/- Rodewald Hart & Associates Limited, Chartered Accountants, Cnr Queen & Jocelyn Streets, Te Puke | Physical | 05 Sep 2000 - 18 Aug 2003 |
| Tom Rodewall & Assoc, Chartered Accountants, Cnr Queen & Jocelyn Streets, Te Puke | Registered | 12 Apr 2000 - 05 Sep 2000 |
Financial Data
Financial info
75100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 71345
| Shareholder Name | Address | Period |
|---|---|---|
|
Lc Trustee No 3 Limited Shareholder NZBN: 9429051767686 Entity (NZ Limited Company) |
141 Fifteenth Avenue Tauranga 3112 |
02 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 Entity |
Tauranga Tauranga 3110 |
29 Sep 2008 - 02 Apr 2024 |
|
Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 Entity |
Tauranga 3110 |
29 Sep 2008 - 02 Apr 2024 |
|
Rodewald, Thomas Lee Individual |
Papamoa |
17 Nov 1998 - 19 Jul 2006 |
|
Rodewald, Thomas Lee Individual |
Papamoa |
17 Nov 1998 - 19 Jul 2006 |
|
Rodewald, Thomas Lee Individual |
Papamoa |
17 Nov 1998 - 19 Jul 2006 |
|
Rodewald, Thomas Lee Individual |
15 The Mall Mount Maunganui |
17 Nov 1998 - 19 Jul 2006 |
|
Rodewald, Thomas Lee Individual |
36 Victoria Road Mount Maunganui 3116 |
17 Nov 1998 - 19 Jul 2006 |
|
Rodewald, Thomas Lee Individual |
36 Victoria Road Mount Maunganui 3116 |
17 Nov 1998 - 19 Jul 2006 |
|
Braithwaite, Robert Mcdonald Individual |
Papamoa |
17 Nov 1998 - 19 Jul 2006 |
|
Rodewald, Thomas Lee Individual |
Papamoa |
17 Nov 1998 - 19 Jul 2006 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |
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