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Elisabeth Findlay Limited

Type: NZ Limited Company (Ltd)
9429040413334
NZBN
103535
Company Number
Registered
Company Status
Current address
16 - 18 Gundry Street
Newton
Auckland Central 1010
New Zealand
Registered & physical & service address used since 24 Oct 2018

Elisabeth Findlay Limited, a registered company, was started on 25 Jul 1978. 9429040413334 is the NZBN it was issued. This company has been managed by 2 directors: Elisabeth Findlay - an active director whose contract started on 01 Jun 1984,
Neville John Findlay - an active director whose contract started on 01 Jun 1984.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 16 - 18 Gundry Street, Newton, Auckland Central, 1010 (category: registered, physical).
Elisabeth Findlay Limited had been using 16 - 18 1Gundry Street, Auckland Central, Auckland as their registered address up until 24 Oct 2018.
A total of 131091 shares are allotted to 4 shareholders (3 groups). The first group includes 131087 shares (100 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0 per cent). Finally there is the third share allotment (2 shares 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 16 - 18 1gundry Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 26 Sep 2018 to 24 Oct 2018

Address: 8 Canada Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 27 May 2014 to 26 Sep 2018

Address: 113 Wellesley Street West, Auckland New Zealand

Registered & physical address used from 20 May 2005 to 27 May 2014

Address: 7 Birdwood Crescent, Parnell, Auckland

Physical address used from 17 Jun 1998 to 20 May 2005

Address: 7 Birdwood Crescent, Parnell, Auckland

Registered address used from 14 May 1997 to 20 May 2005

Financial Data

Basic Financial info

Total number of Shares: 131091

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 131087
Individual Findlay, Neville John Parnell
Auckland
1052
New Zealand
Individual Findlay, Elisabeth Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Findlay, Neville John Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Findlay, Elisabeth Parnell
Auckland
1052
New Zealand
Directors

Elisabeth Findlay - Director

Appointment date: 01 Jun 1984

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 May 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Oct 2018


Neville John Findlay - Director

Appointment date: 01 Jun 1984

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 May 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Oct 2018

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