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Ivan Findlay Limited

Type: NZ Limited Company (Ltd)
9429040728612
NZBN
49124
Company Number
Registered
Company Status
Current address
41b Tironui Road
Papakura New Zealand
Registered & physical address used since 26 Jul 2002

Ivan Findlay Limited, a registered company, was registered on 24 Aug 1951. 9429040728612 is the NZBN it was issued. This company has been managed by 4 directors: Mark Stuart Findlay - an active director whose contract started on 22 Apr 1991,
John Raymond Findlay - an active director whose contract started on 22 Apr 1991,
Bruce Robert Findlay - an active director whose contract started on 25 Sep 1992,
Audrey Evelyn Findlay - an inactive director whose contract started on 22 Apr 1991 and was terminated on 03 Sep 2015.
Last updated on 18 May 2022, the BizDb data contains detailed information about 1 address: 41B Tironui Road, Papakura (type: registered, physical).
Ivan Findlay Limited had been using 130 Great South Road, Papakura as their physical address up until 26 Jul 2002.
A total of 732600 shares are issued to 11 shareholders (8 groups). The first group consists of 249084 shares (34%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 134309 shares (18.33%). Lastly there is the 3rd share allotment (134309 shares 18.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 130 Great South Road, Papakura

Physical address used from 01 Jul 1997 to 26 Jul 2002

Address: Great South Rd, Papakura

Registered address used from 19 Jun 1997 to 26 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 732600

Annual return filing month: April

Annual return last filed: 28 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249084
Individual Mark Stuart Findlay Papakura
Auckland
Individual John Raymond Findlay Orewa
Orewa
0931
New Zealand
Individual Bruce Robert Findlay Manukau City
Auckland
Individual Andrey Evelyn Findlay Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 134309
Individual John Raymond Findlay Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 134309
Individual Mark Stuart Findlay Papakura
Auckland
Shares Allocation #4 Number of Shares: 134309
Individual Bruce Robert Findlay Manukau City
Auckland
Shares Allocation #5 Number of Shares: 80586
Individual Andrey Evelyn Findlay Papakura
Papakura
2110
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Annette Joan Findlay Papakura

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Elaine Joan Findlay Orewa
Orewa
0931
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Trudy Margaret Findlay Manukau City

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark Stuart Findlay Papakura
Auckland
Individual John Raymond Findlay Orewa
Orewa
0931
New Zealand
Individual Bruce Robert Findlay Manukau City
, Jointly With Ae Findlay

New Zealand
Individual Bruce Robert Findlay Manukau City
Auckland
Individual Audrey Evelyn Findlay Papakura
Papakura
2110
New Zealand
Individual Audrey Evelyn Findlay Papakura
Papakura
2110
New Zealand
Directors

Mark Stuart Findlay - Director

Appointment date: 22 Apr 1991

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 26 Apr 2010


John Raymond Findlay - Director

Appointment date: 22 Apr 1991

Address: Orewa, Orewa, 0931 New Zealand

Address used since 26 Feb 2020

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 26 Apr 2010


Bruce Robert Findlay - Director

Appointment date: 25 Sep 1992

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 26 Apr 2010


Audrey Evelyn Findlay - Director (Inactive)

Appointment date: 22 Apr 1991

Termination date: 03 Sep 2015

Address: Takanini, Takanini, 2112 New Zealand

Address used since 26 Apr 2010

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