THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED
New Zealand
23 May 1882
9429040974965
NZD
Business Description
THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED is registered as a business on 23 May 1882, structured as a NZ LIMITED COMPANY (LTD) with the business reigstration number (NZBN): 9429040974965 issued and govern by the New Zealand Companies Office. The business official address is 162 WICKSTEED STREET, WHANGANUI, 4500, NEW ZEALAND. Its default trading currency is New Zealand Dollar (NZD) and it is not known as any other formal names. It is not GST registered, which suggest that THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED has an annual reported sales / revenue volume of less than NZD 60,000 in the last 12 months or have been exempted from the GST filing requirements. The business files its annual return on June 2025. The most recent financial account was submitted on 27 June 2023. No business website was provided.
The director(s) of THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED are as follow: Jeanette Caroline VALLELY (appointed director on 10 June 1989 and is presently inactive), Gregor James VALLELY (appointed director on 09 March 2016 and is presently active), Edward James VALLELY (appointed director on 29 June 1993 and is presently inactive).
THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED has a simple shareholding structure. The total number of share(s) issued by THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED is 37,500. These shares were allocated in the following proportion: 37,500 shares held by Lynette Ann VALLELY. THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED does not have an ultimate holding company and the business is not directly listed on any stock exchange.
In the past 365 days, THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,690, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised.
THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 9,690
Good Payment Sum
17
Good Payment Count
2023-06-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED
Registry Business Number
9429040974965
Official Address
162 WICKSTEED STREET, WHANGANUI, 4500, NEW ZEALAND
Date Founded
23 MAY 1882
Base Currency
NEW ZEALAND DOLLAR (NZD)
Industry Classification
NOT AVAILABLE
Governing Agency
Business Website(s)
NOT AVAILABLE
Business Phone Number
NOT AVAILABLE
Entity Structure
NZ LIMITED COMPANY (LTD)
GST / Sales Tax Status
NOT REGISTERED
Active Appointments
Gregor James VALLELY (DIRECTOR)
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
ACTIVE
Frequently Asked
What is the legal name and registration number of THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED? Is it still in business?
"THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED" is the legal full name of the business with the registered number 9429040974965. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED?
The credit profile of THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED is assessed with the payment rating of "A", find out more.
When did THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED register as a business?
THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED started business on 23 May 1882.
Where is THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED located?
The address of THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED is in 162 WICKSTEED STREET, WHANGANUI, 4500, NEW ZEALAND.
What is the base currency of THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED?
The default trading currency of THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED is the New Zealand Dollar (NZD).
Who is THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED governed by?
THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED is under the jurisdiction of New Zealand, overseen by the New Zealand Companies Office.
Other businesses in New Zealand
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED". If you find this business dealing with regulated products, please further check that THE WANGANUI LOAN, FINANCE, AND INVESTMENT COMPANY LIMITED is correctly licenced by the local authority.
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