Wanganui Brokers Finance Limited
Type: NZ Limited Company (Ltd)Wanganui Brokers Finance Limited (NZBN 9429038553110) was incorporated on 12 Dec 1994. 4 addresses are in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service). P O Box 4004, Wanganui had been their physical address, up until 21 Feb 2005. Wanganui Brokers Finance Limited used more aliases, namely: Carlile Management Limited from 12 Dec 1994 to 16 Jan 1995. 200000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 200000 shares (100% of shares), namely:
Doyle, Matthew James (an individual) located at Wanganui, Wanganui postcode 4500,
Lott, Geoffrey (a director) located at Rd 1, Whanganui postcode 4571,
Bullock, Mark (an individual) located at Whanganui, Whanganui postcode 4500. Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Taupo Quay, Wanganui | Physical & registered & service | 21 Feb 2005 |
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Registered & service | 11 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Lott
Rd 1, Whanganui, 4571
Address used since 12 Jul 2018
Rd 4, Wanganui, 4574
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - current |
|
Warrick Darcy Funnell
Wanganui, Wanganui, 4501
Address used since 22 Jul 2015 |
Director | 19 Dec 1994 - 01 Apr 2018 |
|
Grant John Mckinnon
Wanganui, Wanganui, 4500
Address used since 22 Jul 2015 |
Director | 19 Dec 1994 - 01 Apr 2018 |
|
Richard Thomas Salisbury
Warkworth,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - 19 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| P O Box 4004, Wanganui | Physical | 30 Jun 2003 - 21 Feb 2005 |
| Suite 16, Wicksteed Terrace, Wicksteed Street, Wanganui | Registered | 30 Jun 2003 - 21 Feb 2005 |
| 16 Bell Street, Wanganui | Registered | 07 Sep 1999 - 30 Jun 2003 |
| 24 Bell Street, Wanganui | Physical | 07 Sep 1999 - 30 Jun 2003 |
| 16 Bell Street, Wanganui | Physical | 07 Sep 1999 - 07 Sep 1999 |
| Silks, 282 Victoria Ave, Wanganui | Physical | 29 Jul 1998 - 07 Sep 1999 |
| Silks, 282 Victoria Ave, Wanganui | Registered | 12 Sep 1996 - 07 Sep 1999 |
| 8 Albert Road, Warkworth | Registered | 21 Jan 1995 - 12 Sep 1996 |
| 8 Albert Road, Warkworth | Physical | 21 Jan 1995 - 29 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Matthew James Individual |
Wanganui Wanganui 4500 |
12 Jun 2015 - current |
|
Lott, Geoffrey Director |
Rd 1 Whanganui 4571 |
12 Jun 2015 - current |
|
Bullock, Mark Individual |
Whanganui Whanganui 4500 |
12 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerhays, John Individual |
Rd4 Wanganui |
12 Dec 1994 - 12 Jul 2018 |
|
Mckinnon, Jennifer Margaret Individual |
Wanganui |
03 Mar 2009 - 12 Jul 2018 |
|
Mckinnon, Grant John Individual |
Wanganui |
12 Dec 1994 - 19 Aug 2004 |
|
Moore, Richard Lyell Individual |
Wanganui |
03 Mar 2009 - 12 Jul 2018 |
|
Gj Mckinnon Family Trust Other |
19 Aug 2004 - 03 Dec 2007 | |
|
Mckinnon, Grant John Individual |
Otamatea Wanganui 4500 |
04 Oct 2011 - 12 Jul 2018 |
|
Null - Jm Mckinnon Family Trust Other |
19 Aug 2004 - 27 Jun 2010 | |
|
Null - Gj Mckinnon Family Trust Other |
19 Aug 2004 - 03 Dec 2007 | |
|
Mckinnon, Jennifer Margaret Individual |
Otamatea Wanganui 4500 |
04 Oct 2011 - 12 Jul 2018 |
|
Moore, Richard Lyell Individual |
Whanganui 4500 |
04 Oct 2011 - 12 Jul 2018 |
|
Funnell, Warrick Dacey Individual |
Wanganui |
12 Dec 1994 - 12 Jul 2018 |
|
Mckinnon, Grant John Individual |
Wanganui |
03 Mar 2009 - 12 Jul 2018 |
|
Mckinnon, Jennifer M Individual |
Wanganui |
12 Dec 1994 - 19 Aug 2004 |
|
Jm Mckinnon Family Trust Other |
19 Aug 2004 - 27 Jun 2010 |
 |
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