Mainland Finance Limited (issued a New Zealand Business Number of 9429030875890) was incorporated on 23 Nov 2011. 5 addresess are currently in use by the company: Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 (type: postal, office). 1423B Hinemoa Street, Rotorua had been their physical address, until 15 Jun 2020. 9000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1200 shares (13.33% of shares), namely:
Varney, Joanne Clarie (a director) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 28.89% of all shares (exactly 2600 shares); it includes
Moro Holdings Limited (an entity) - located at East Tamaki, Auckland. Moving on to the third group of shareholders, share allotment (2600 shares, 28.89%) belongs to 1 entity, namely:
Essential Holdings Limited, located at East Tamaki, Auckland (an entity). "Finance company operation" (business classification K623010) is the classification the Australian Bureau of Statistics issued to Mainland Finance Limited. The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 15 Jun 2020 |
| Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 | Postal & office & delivery | 29 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Renall
Kohimarama, Auckland, 1071
Address used since 27 Feb 2023
Kohimarama, Auckland, 1071
Address used since 24 Feb 2022
Kohimarama, Auckland, 1071
Address used since 03 Mar 2020
Rd 3, Papakura, 2583
Address used since 16 Feb 2017
Mission Bay, Auckland, 1071
Address used since 13 Feb 2019 |
Director | 23 Nov 2011 - current |
|
Steven Males
Cockle Bay, Auckland, 2014
Address used since 16 Feb 2017 |
Director | 23 Nov 2011 - current |
|
Craig Sharp
Botany Downs, Auckland, 2010
Address used since 16 Feb 2017 |
Director | 23 Nov 2011 - current |
|
Philip Anthony Heath
Parnell, Auckland, 1052
Address used since 07 Jul 2023 |
Director | 07 Jul 2023 - current |
|
Joanne Clarie Varney
Kohimarama, Auckland, 1071
Address used since 07 Jul 2023 |
Director | 07 Jul 2023 - current |
| Unit 2, 9 Smales Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 1423b Hinemoa Street, Rotorua, 3010 | Physical & registered | 11 Mar 2020 - 15 Jun 2020 |
| 1423b Hinemoa Street, Rotorua, 3010 | Registered & physical | 05 Dec 2016 - 11 Mar 2020 |
| Unit 2, 9 Smales Road, East Tamaki, Auckland, 2013 | Registered & physical | 05 Jul 2013 - 05 Dec 2016 |
| 62 Sir William Ave, East Tamaki, Auckland, 2013 | Registered & physical | 23 Nov 2011 - 05 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varney, Joanne Clarie Director |
Kohimarama Auckland 1071 |
12 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moro Holdings Limited Shareholder NZBN: 9429041508053 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Essential Holdings Limited Shareholder NZBN: 9429041508114 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casper Incorporated Limited Shareholder NZBN: 9429041508091 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Males, Steven Individual |
East Tamaki Auckland 2013 |
23 Nov 2011 - 09 Oct 2015 |
|
Sharp, Craig Individual |
East Tamaki Auckland 2013 |
23 Nov 2011 - 09 Oct 2015 |
|
Renall, David Individual |
East Tamaki Auckland 2013 |
23 Nov 2011 - 09 Oct 2015 |
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