General information
Wecare Finance Limited
Type: NZ Limited Company (Ltd)9429041752012
New Zealand Business Number
5700788
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Wecare Finance Limited (New Zealand Business Number 9429041752012) was incorporated on 14 May 2015. 2 addresses are in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 42 Moorhouse Street, Morrinsville had been their physical address, until 21 Dec 2021. Wecare Finance Limited used other aliases, namely: I Finance Cars and Loans Limited from 12 May 2015 to 28 Jul 2015. 120000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120000 shares (100% of shares), namely:
Davis, Gary Warwick (an individual) located at Rd 2, Helensville postcode 0882,
Davis, Victor Clifford Scott (a director) located at Rd 2, Helensville postcode 0882. "Finance company operation" (ANZSIC K623010) is the category the Australian Bureau of Statistics issued to Wecare Finance Limited. The Businesscheck data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37c Harwood Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 21 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Imran Raza
Rototuna, Hamilton, 3210
Address used since 14 May 2015 |
Director | 14 May 2015 - current |
|
Victor Clifford Scott Davis
Rd 2, Helensville, 0882
Address used since 31 Jan 2025 |
Director | 31 Jan 2025 - current |
|
Imran Mahboob Raza
Rototuna, Hamilton, 3210
Address used since 14 May 2015 |
Director | 14 May 2015 - 31 Jan 2025 |
|
Kenneth John Healey
Queenwood, Hamilton, 3210
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - 31 Jan 2025 |
|
Kenneth Ivan Williamson
Hamilton Lake, Hamilton, 3204
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - 31 Jan 2025 |
|
Peter Michael De Luca
Waihi Beach, Waihi Beach, 3611
Address used since 02 Aug 2022
Hillcrest, Hamilton, 3216
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - 23 Feb 2023 |
|
James George Ellis
Papamoa Beach, Papamoa, 3118
Address used since 07 Aug 2020
Rd 8, Hamilton, 3288
Address used since 14 May 2015 |
Director | 14 May 2015 - 28 Oct 2022 |
|
John Buchanan Dewar
Huntington, Hamilton, 3210
Address used since 14 May 2015 |
Director | 14 May 2015 - 05 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered | 14 May 2015 - 21 Dec 2021 |
Financial Data
Financial info
120000
Total number of Shares
August
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Gary Warwick Individual |
Rd 2 Helensville 0882 |
14 Feb 2025 - current |
|
Davis, Victor Clifford Scott Director |
Rd 2 Helensville 0882 |
14 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ep Finance Limited Shareholder NZBN: 9429052287558 Company Number: 9269332 Entity |
07 Feb 2025 - 14 Feb 2025 | |
|
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 Entity |
154-156 Remuera Road Remuera, Auckland |
09 Feb 2016 - 07 Feb 2025 |
|
Morrinsville Professional Trustee 2021 Limited Shareholder NZBN: 9429049254792 Company Number: 8180499 Entity |
Morrinsville Morrinsville 3300 |
07 Nov 2022 - 07 Feb 2025 |
|
Healey, Kenneth John Individual |
Queenwood Hamilton 3210 |
14 May 2015 - 07 Feb 2025 |
|
Healey, Kenneth John Individual |
Flagstaff Hamilton 3210 |
14 May 2015 - 07 Feb 2025 |
|
Healey, Kenneth John Individual |
Queenwood Hamilton 3210 |
14 May 2015 - 07 Feb 2025 |
|
Williamson, Kenneth Ivan Individual |
Hamilton Lake Hamilton 3204 |
02 Nov 2022 - 07 Feb 2025 |
|
Williamson, Kenneth Ivan Individual |
Hamilton Lake Hamilton 3204 |
02 Nov 2022 - 07 Feb 2025 |
|
Williamson, Kate Individual |
Hamilton Lake Hamilton 3204 |
28 Jun 2019 - 07 Feb 2025 |
|
Williamson, Kate Individual |
Hamilton Lake Hamilton 3204 |
28 Jun 2019 - 07 Feb 2025 |
|
Williamson, Kate Individual |
Hamilton Lake Hamilton 3204 |
28 Jun 2019 - 07 Feb 2025 |
|
Williamson, Julie Anne Individual |
Hamilton Lake Hamilton 3204 |
11 Apr 2023 - 07 Feb 2025 |
|
Tuckey, John Andrew Individual |
Glendowie Auckland 1071 |
09 Feb 2016 - 07 Feb 2025 |
|
Tuckey, John Andrew Individual |
Glendowie Auckland 1071 |
09 Feb 2016 - 07 Feb 2025 |
|
Ellis, Jennifer Susan Individual |
Papamoa Beach Papamoa 3118 |
14 May 2015 - 07 Feb 2025 |
|
Ellis, Jennifer Susan Individual |
Rd 8 Hamilton 3288 |
14 May 2015 - 07 Feb 2025 |
|
Ellis, Jennifer Susan Individual |
Papamoa Beach Papamoa 3118 |
14 May 2015 - 07 Feb 2025 |
|
Ellis, Jennifer Susan Individual |
Papamoa Beach Papamoa 3118 |
14 May 2015 - 07 Feb 2025 |
|
Tuckey, Janette Merlene Individual |
Glendowie Auckland 1071 |
09 Feb 2016 - 07 Feb 2025 |
|
Tuckey, Janette Merlene Individual |
Glendowie Auckland 1071 |
09 Feb 2016 - 07 Feb 2025 |
|
Ellis, James George Individual |
Papamoa Beach Papamoa 3118 |
14 May 2015 - 07 Feb 2025 |
|
Ellis, James George Individual |
Papamoa Beach Papamoa 3118 |
14 May 2015 - 07 Feb 2025 |
|
Raza, Imran Mahboob Individual |
Rototuna Hamilton 3210 |
15 Nov 2017 - 07 Feb 2025 |
|
Raza, Imran Mahboob Individual |
Rototuna Hamilton 3210 |
15 Nov 2017 - 07 Feb 2025 |
|
Raza, Imran Individual |
Rototuna Hamilton 3210 |
14 May 2015 - 15 Nov 2017 |
|
Williamson, Kenneth Ivan Individual |
Rd 1 Hamilton 3281 |
14 May 2015 - 19 May 2015 |
|
Raza, Imran Director |
Rototuna Hamilton 3210 |
14 May 2015 - 15 Nov 2017 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville 3300 |
14 May 2015 - 07 Nov 2022 |
|
Ca Trustees (williamson) Limited Shareholder NZBN: 9429047018457 Company Number: 7028094 Entity |
Morrinsville 3300 |
28 Jun 2019 - 11 Apr 2023 |
|
Ca Trustees (1) Limited Shareholder NZBN: 9429030683235 Company Number: 3804136 Entity |
Morrinsville 3300 |
19 May 2015 - 06 Sep 2022 |
|
Raza, Imran Director |
Rototuna Hamilton 3210 |
14 May 2015 - 15 Nov 2017 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville Morrinsville 3300 |
14 May 2015 - 07 Nov 2022 |
|
Dewar, John Buchanan Individual |
Huntington Hamilton 3210 |
14 May 2015 - 02 Nov 2022 |
|
Ca Trustees (1) Limited Shareholder NZBN: 9429030683235 Company Number: 3804136 Entity |
Morrinsville 3300 |
19 May 2015 - 06 Sep 2022 |
Location
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