General information
Aotea Finance (west Auckland) Limited
Type: NZ Limited Company (Ltd)9429037066857
New Zealand Business Number
1104043
Company Number
Registered
Company Status
Aotea Finance (West Auckland) Limited (issued a business number of 9429037066857) was incorporated on 05 Dec 2000. 2 addresses are in use by the company: Level 5, 110 Symonds Street, Auckland, 1140 (type: physical, registered). Level 2, 90 Symonds Street, Auckland had been their registered address, up to 01 May 2014. Aotea Finance (West Auckland) Limited used more aliases, namely: Aotea Commercial Securites Limited from 05 Dec 2000 to 09 May 2001. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Aotea Finance Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. Our database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1140 | Physical & registered & service | 01 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Utunofu Moreton
Lucas Heights, Auckland, 0632
Address used since 11 Jul 2023
Birkdale, Auckland, 0626
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Terry Arthur Cooke
Remuera, Auckland, 1050
Address used since 01 Mar 2007 |
Director | 05 Dec 2000 - 21 Nov 2024 |
|
Kathleen Mary Cooke
Remuera, Auckland, 1050
Address used since 01 Mar 2007 |
Director | 05 Dec 2000 - 12 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 90 Symonds Street, Auckland, 1140 | Registered | 04 Aug 2010 - 01 May 2014 |
| Level 2, 90 Symonds Street, Auckland | Physical | 06 Apr 2001 - 01 May 2014 |
| 25 Benson Road, Remuera, Auckland | Registered & physical | 06 Apr 2001 - 06 Apr 2001 |
| Level 2, 90 Symonds Street, Auckland | Registered | 06 Apr 2001 - 04 Aug 2010 |
| 25 Benson Road, Remuera | Registered | 05 Apr 2001 - 06 Apr 2001 |
| 25 Benson Road, Remuera | Physical | 05 Dec 2000 - 06 Apr 2001 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
25 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotea Finance Holdings Limited Shareholder NZBN: 9429048637930 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
12 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Terry Arthur Individual |
Remuera Auckland |
05 Dec 2000 - 12 Nov 2020 |
|
Cooke, Melanie Anne Individual |
Remuera Auckland |
19 May 2010 - 09 Jul 2019 |
|
Cooke, Kathleen Mary Individual |
Remuera Auckland |
05 Dec 2000 - 27 Jun 2010 |
|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 Entity |
Level 5, 110 Symonds Street Auckland 1010 |
05 Dec 2000 - 12 Nov 2020 |
|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 Entity |
Level 5, 110 Symonds Street Auckland 1010 |
05 Dec 2000 - 12 Nov 2020 |
|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 Entity |
Level 5, 110 Symonds Street Auckland 1010 |
05 Dec 2000 - 12 Nov 2020 |
|
Cooke, Terry Arthur Individual |
Remuera Auckland |
05 Dec 2000 - 12 Nov 2020 |
|
Cooke, Terry Arthur Individual |
Remuera Auckland |
05 Dec 2000 - 12 Nov 2020 |
|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 Entity |
Level 5, 110 Symonds Street Auckland 1010 |
05 Dec 2000 - 12 Nov 2020 |
|
Cooke, Terry Arthur Individual |
Remuera Auckland |
05 Dec 2000 - 12 Nov 2020 |
|
Cooke, Terry Arthur Individual |
Remuera Auckland |
05 Dec 2000 - 12 Nov 2020 |
|
Cooke, Kathleen Mary Individual |
Remuera Auckland |
05 Dec 2000 - 27 Jun 2010 |
|
Cooke, Melanie Anne Individual |
Remuera Auckland |
19 May 2010 - 09 Jul 2019 |
Ultimate Holding Company
| Effective Date | 31 Oct 2020 |
| Name | Aotea Finance Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8124547 |
| Country of origin | NZ |
| Address |
Level 5, 110 Symonds Street Grafton Auckland 1010 |
Location
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