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Fincastle Holdings Limited

Type: NZ Limited Company (Ltd)
9429030419629
NZBN
4143578
Company Number
Registered
Company Status
K624050
Industry classification code
K624050 Investment Company Operation
Industry classification description
Current address
Level 4, Bdo Centre
4 Graham Street
Auckland 1010
New Zealand
Registered & physical address used since 05 Apr 2017

Fincastle Holdings Limited was incorporated on 06 Dec 2012 and issued a New Zealand Business Number of 9429030419629. This registered LTD company has been managed by 2 directors: Craig John Mawdsley - an active director whose contract started on 06 Dec 2012,
Timothy Eric Zonneveld - an inactive director whose contract started on 06 Dec 2012 and was terminated on 20 Apr 2020.
According to our data (updated on 22 Sep 2020), the company uses 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Up to 05 Apr 2017, Fincastle Holdings Limited had been using Level 4, Bdo Centre, 4 Graham Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Harald Mcpike (an individual) located at 4 Graham Street, Auckland postcode 1010. Fincastle Holdings Limited has been categorised as "K624050 Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 Mar 2017 to 05 Apr 2017

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Dec 2012 to 30 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harald Mcpike 4 Graham Street
Auckland
1010
New Zealand
Directors

Craig John Mawdsley - Director

Appointment date: 06 Dec 2012

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Mar 2017


Timothy Eric Zonneveld - Director (Inactive)

Appointment date: 06 Dec 2012

Termination date: 20 Apr 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jun 2014

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