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General information

Kingsway Finance Limited

Type: NZ Limited Company (Ltd)
9429040955520
New Zealand Business Number
7059
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Kingsway Finance Limited (issued a business number of 9429040955520) was started on 21 Dec 1950. 6 addresess are in use by the company: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (type: postal, office). 220 Broadway Avenue, Palmerston North had been their physical address, until 11 Sep 2012. 120000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70000 shares (58.33% of shares), namely:
Haddon, Gerald P (an individual) located at Hokowhitu, Palmerston North postcode 4410. When considering the second group, a total of 3 shareholders hold 41.67% of all shares (50000 shares); it includes
Haddon, Anne Margaret (an individual) - located at Churton Park, Wellington,
Haddon, Deborah Margaret (an individual) - located at Churton Park, Wellington,
Haddon, Malcolm D (an individual) - located at Johnsonville, Wellington. Our information was last updated on 01 Jun 2025.

Current address Type Used since
30 Centennial Drive, Hokowhitu, Palmerston North, 4410 Physical & registered & service 11 Sep 2012
30 Centennial Drive, Hokowhitu, Palmerston North, 4410 Postal & office & delivery 04 Sep 2019
P O Box 1544, Palmerston North, 4410 Invoice 04 Sep 2019
Last updated:
Contact info
64 6 3554890
Phone (Phone)
gphaddon@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gerald Peter Haddon
Hokowhitu, Palmerston North, 4410
Address used since 04 Sep 2012
Director 23 Jun 1992 - current
Malcolm D Haddon
Churton Park, Wellington, 6037
Address used since 16 Sep 2015
Director 21 Sep 1995 - current
Rona H Haddon
Palmerston North,
Address used since 23 Jun 1992
Director 23 Jun 1992 - 01 Sep 1995
Charles A H Beetham
Waipukarau,
Address used since 23 Jun 1992
Director 23 Jun 1992 - 31 Aug 1992
Addresses
Principal place of activity
30 Centennial Drive , Hokowhitu , Palmerston North , 4410
Previous address Type Period
220 Broadway Avenue, Palmerston North Physical 28 Jul 2008 - 11 Sep 2012
220 Broadway Avenue, Palmerston North Registered 10 May 2004 - 11 Sep 2012
Lumley House, 162 Broadway Ave, Palmerston Nth Physical 12 Sep 2003 - 28 Jul 2008
Ground Floor, Lumley House, 162 Broadway Ave, Palmerston North Registered 28 Feb 2003 - 10 May 2004
C/- G P Haddon, 42 Carroll St, Palmerston Nth Box 1544 Registered 01 Jul 1997 - 28 Feb 2003
C/- G P Haddon, 42 Carroll St, Palmerston Nth Box 1544 Physical 01 Jul 1997 - 12 Sep 2003
Financial Data
Financial info
120000
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70000
Shareholder Name Address Period
Haddon, Gerald P
Individual 		Hokowhitu
Palmerston North
4410 		21 Dec 1950 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Haddon, Anne Margaret
Individual 		Churton Park
Wellington
6037 		29 May 2022 - current
Haddon, Deborah Margaret
Individual 		Churton Park
Wellington
6037 		29 May 2022 - current
Haddon, Malcolm D
Individual 		Johnsonville
Wellington
 21 Dec 1950 - current

Historic shareholders

Shareholder Name Address Period
Boyd, Vivien J
Individual 		Australia
 21 Dec 1950 - 12 Feb 2008
Location
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