The Specialist Lender Limited, a registered company, was registered on 28 Nov 2005. 9429034431429 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been classified. This company has been run by 3 directors: Bruno Robert Bickerdike - an active director whose contract started on 03 Feb 2012,
Jeffrey Royle - an active director whose contract started on 04 Aug 2020,
Jeffrey Cureton-Royle - an inactive director whose contract started on 28 Nov 2005 and was terminated on 07 Feb 2012.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 1, 4 Roberts Road, Matakatia, Whangaparaoa, 0930 (types include: postal, office).
The Specialist Lender Limited had been using 54 Swann Beach Road, Stanmore Bay, Whangaparaoa as their physical address up to 10 Aug 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent).
Principal place of activity
Flat 1, 4 Roberts Road, Matakatia, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 54 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 11 Aug 2015 to 10 Aug 2017
Address #2: 2 Altham Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 31 Oct 2014 to 11 Aug 2015
Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 01 Oct 2010 to 31 Oct 2014
Address #4: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 21 Sep 2009 to 01 Oct 2010
Address #5: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 01 Oct 2008 to 01 Oct 2008
Address #6: 15 Edsel Street, Auckland, New Zealand
Physical & registered address used from 28 Nov 2005 to 01 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Royle, Jeffrey |
Matakatia Whangaparaoa 0930 New Zealand |
28 Nov 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Royle, Heather |
Matakatia Whangaparaoa 0930 New Zealand |
27 Sep 2006 - |
Bruno Robert Bickerdike - Director
Appointment date: 03 Feb 2012
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 13 May 2012
Jeffrey Royle - Director
Appointment date: 04 Aug 2020
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 04 Aug 2020
Jeffrey Cureton-royle - Director (Inactive)
Appointment date: 28 Nov 2005
Termination date: 07 Feb 2012
Address: Stanmore Bay, Whangaparaoa, Auckland, 0932 New Zealand
Address used since 23 Sep 2010
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