105 Finances Limited
Type: NZ Limited Company (Ltd)105 Finances Limited (issued an NZ business number of 9429040084541) was incorporated on 21 Dec 1972. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane had been their registered address, up until 14 Feb 2019. 15000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 150 shares (1 per cent of shares), namely:
Mcglashen, Amy Margaret (an individual) located at Ohope, Ohope postcode 3121. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 14700 shares); it includes
Mcglashen, Colin (an individual) - located at Ohope, Ohope,
Mcglashen, Amy Margaret (an individual) - located at Ohope, Ohope,
Quay Trustee Services No.2 Limited (an entity) - located at Whakatane, Whakatane. Moving on to the next group of shareholders, share allocation (150 shares, 1%) belongs to 1 entity, namely:
Mcglashen, Colin, located at Ohope, Ohope (an individual). Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 14 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Mcglashen
Ohope, Ohope, 3121
Address used since 18 Feb 2016 |
Director | 25 Oct 1989 - current |
|
Gaie Mcglashen
Whakatane,
Address used since 25 Oct 1989 |
Director | 25 Oct 1989 - 17 Jan 1997 |
|
James Donal Mcglashen
Whakatane,
Address used since 25 Oct 1989 |
Director | 25 Oct 1989 - 17 Jan 1997 |
|
Amy Margaret Mcglashen
Whakatane,
Address used since 25 Oct 1989 |
Director | 25 Oct 1989 - 17 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Registered | 23 Nov 2017 - 14 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Physical | 01 Mar 2016 - 14 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Registered | 01 Mar 2016 - 23 Nov 2017 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 14 Oct 2009 - 01 Mar 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 11 Dec 2003 - 14 Oct 2009 |
| Quay Accoutants, 17 Quay Street, Whakatane | Physical | 16 Jan 2003 - 11 Dec 2003 |
| Quay Accountants, 17 Quay Street, Whakatane | Registered | 16 Jan 2003 - 11 Dec 2003 |
| 105 Commerce Street, Whakatane | Physical | 31 Jan 1997 - 16 Jan 2003 |
| 105 Commerce St, Whakatane | Registered | 31 Jan 1997 - 16 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglashen, Amy Margaret Individual |
Ohope Ohope 3121 |
21 Dec 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglashen, Colin Individual |
Ohope Ohope 3121 |
21 Dec 1972 - current |
|
Mcglashen, Amy Margaret Individual |
Ohope Ohope 3121 |
21 Dec 1972 - current |
|
Quay Trustee Services No.2 Limited Shareholder NZBN: 9429031565189 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
21 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglashen, Colin Individual |
Ohope Ohope 3121 |
21 Dec 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
04 Dec 2003 - 21 Mar 2012 | |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
04 Dec 2003 - 21 Mar 2012 | |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
04 Dec 2003 - 21 Mar 2012 | |
|
Mcglashen, Colin Individual |
Ohope |
04 Dec 2003 - 21 Mar 2012 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
04 Dec 2003 - 21 Mar 2012 |
 |
J & M Elliott Alliance Limited 22 Louvain Street |
|
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|
B & A Law Holdings Limited 22 Louvain Street |
|
E C Management Solutions Limited 22 Louvain Street |
|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
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