Cpc Finance Limited was registered on 10 May 2016 and issued an NZ business number of 9429042342113. The registered LTD company has been supervised by 5 directors: Stephen Gerald Chaning-Pearce - an active director whose contract began on 22 Dec 2017,
Ross Gordon Cruden - an active director whose contract began on 11 Mar 2019,
Allan James Gillbanks - an inactive director whose contract began on 10 May 2016 and was terminated on 22 Dec 2017,
Allan James Gillbanks - an inactive director whose contract began on 10 May 2016 and was terminated on 22 Dec 2017,
Bernard Derek Vanderkolk - an inactive director whose contract began on 16 Nov 2017 and was terminated on 22 Dec 2017.
According to our database (last updated on 16 Mar 2024), this company uses 2 addresses: 24 Kotare Place, Rd 2, Warkworth, 0982 (physical address),
24 Kotare Place, Rd 2, Warkworth, 0982 (service address),
8 Riverstone Grove, Hokowhitu, Palmerston North, 4410 (registered address).
Until 15 Aug 2019, Cpc Finance Limited had been using 24 Kotare Place, Rd 2, Warkworth as their physical address.
BizDb identified previous names for this company: from 09 May 2016 to 11 Mar 2019 they were named Medifund Trust Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chaning-Pearce, Stephen Gerald (a director) located at Rd 2, Warkworth postcode 0982.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Cruden, Ross Gordon - located at Hokowhitu, Palmerston North.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Cruden, Janice Kaye, located at Hokowhitu, Palmerston North (an individual). Cpc Finance Limited was classified as "Financing nec" (ANZSIC K623020).
Previous addresses
Address #1: 24 Kotare Place, Rd 2, Warkworth, 0982 New Zealand
Physical address used from 14 Aug 2019 to 15 Aug 2019
Address #2: 8 Riverstone Grove, Hokowhitu, Palmerston North, 4410 New Zealand
Physical address used from 13 Aug 2019 to 14 Aug 2019
Address #3: Flat 8, 9 Noel Rodgers Place, Milson, Palmerston North, 4414 New Zealand
Physical address used from 21 Mar 2019 to 13 Aug 2019
Address #4: 8 Riverstone Grove, Hokowhitu, Palmerston North, 4410 New Zealand
Physical address used from 20 Mar 2019 to 21 Mar 2019
Address #5: 68 The Square, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 10 Jan 2018 to 20 Mar 2019
Address #6: 93 Fergusson Street, Feilding, Feilding, 4702 New Zealand
Physical address used from 10 May 2016 to 10 Jan 2018
Address #7: 68 The Square, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 10 May 2016 to 20 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chaning-pearce, Stephen Gerald |
Rd 2 Warkworth 0982 New Zealand |
11 Mar 2019 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Cruden, Ross Gordon |
Hokowhitu Palmerston North 4410 New Zealand |
11 Mar 2019 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Cruden, Janice Kaye |
Hokowhitu Palmerston North 4410 New Zealand |
11 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cpc Finance Limited Shareholder NZBN: 9429042342113 Company Number: 5992788 |
16 Nov 2017 - 20 Jun 2018 | |
Individual | Gillbanks, Allan James |
Rd 9 Feilding 4779 New Zealand |
10 May 2016 - 16 Nov 2017 |
Entity | Medifund Limited Shareholder NZBN: 9429042137672 Company Number: 5872948 |
20 Jun 2018 - 11 Mar 2019 | |
Entity | Cpc Finance Limited Shareholder NZBN: 9429042342113 Company Number: 5992788 |
16 Nov 2017 - 20 Jun 2018 | |
Entity | Medifund Trust Limited Shareholder NZBN: 9429042342113 Company Number: 5992788 |
Palmerston North Palmerston North 4410 New Zealand |
16 Nov 2017 - 20 Jun 2018 |
Director | Allan James Gillbanks |
Rd 9 Feilding 4779 New Zealand |
10 May 2016 - 16 Nov 2017 |
Entity | Medifund Limited Shareholder NZBN: 9429042137672 Company Number: 5872948 |
The Square Palmerston North 4410 New Zealand |
20 Jun 2018 - 11 Mar 2019 |
Ultimate Holding Company
Stephen Gerald Chaning-pearce - Director
Appointment date: 22 Dec 2017
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Aug 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 22 Dec 2017
Ross Gordon Cruden - Director
Appointment date: 11 Mar 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 11 Mar 2019
Allan James Gillbanks - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 22 Dec 2017
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 10 May 2016
Allan James Gillbanks - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 22 Dec 2017
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 10 May 2016
Bernard Derek Vanderkolk - Director (Inactive)
Appointment date: 16 Nov 2017
Termination date: 22 Dec 2017
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 16 Nov 2017
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