Mount Vehicle Finance Limited

Mount Vehicle Finance Limited, a registered company, was incorporated on 25 Feb 2000. 9429037349202 is the New Zealand Business Number it was issued. "Finance company operation" (business classification K623010) is how the company is categorised. The company has been supervised by 3 directors: Kane Alan Spiers - an active director whose contract began on 28 Feb 2017,
Alan David Spiers - an inactive director whose contract began on 25 Feb 2000 and was terminated on 01 Sep 2021,
Ronald Townsend Spiers - an inactive director whose contract began on 25 Feb 2000 and was terminated on 09 Mar 2005.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, service).
Mount Vehicle Finance Limited had been using 51 Willow Street, Tauranga as their registered address until 21 Dec 2012.
Former names used by this company, as we managed to find at BizDb, included: from 25 Feb 2000 to 27 Feb 2017 they were called Mac Warranties Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Spiers, Alan David (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Alan Spiers (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Ho Cooney Trustee Limited (an entity) located at Level 3, 247 Cameron Road, Tauranga, Null postcode 3110.

Previous addresses

Address: 51 Willow Street, Tauranga, 3110 New Zealand

Registered address used from 26 Jul 2012 to 21 Dec 2012

Address: 51 Willow Street, Tauranga, 3110 New Zealand

Physical address used from 14 Jun 2011 to 21 Dec 2012

Address: 51 Willow Street, Tauranga, 3110 New Zealand

Registered address used from 14 Jun 2011 to 26 Jul 2012

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Physical & registered address used from 16 Jul 2004 to 14 Jun 2011

Address: Fraser Financial Management Ltd, Old Tauranga Post Office, 51 Willow Street, Tauranga

Registered address used from 12 Apr 2000 to 16 Jul 2004

Address: Fraser Financial Management Ltd, Old Tauranga Post Office, 51 Willow Street, Tauranga

Physical address used from 25 Feb 2000 to 16 Jul 2004

Previous Shareholders

Kane Alan Spiers - Director

Appointment date: 28 Feb 2017

Alan David Spiers - Director (Inactive)

Appointment date: 25 Feb 2000

Termination date: 01 Sep 2021

Ronald Townsend Spiers - Director (Inactive)

Appointment date: 25 Feb 2000

Termination date: 09 Mar 2005