Murray Findlay Motors Limited was launched on 25 Feb 1980 and issued an NZ business identifier of 9429032259940. This registered LTD company has been supervised by 2 directors: James Murray Findlay - an active director whose contract began on 28 Apr 1981,
Lynette Anne Findlay - an active director whose contract began on 28 Apr 1981.
As stated in BizDb's data (updated on 09 Apr 2024), this company uses 1 address: 8 Gilford Place, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
Up to 17 Nov 2021, Murray Findlay Motors Limited had been using 8 Gilford Place, East Tamaki Heights, Auckland as their physical address.
A total of 15000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 3000 shares are held by 1 entity, namely:
Findlay, Lynette Anne (an individual) located at East Tamaki Heights, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 9000 shares) and includes
Providence Holdings Limited - located at East Tamaki Heights, Auckland.
The third share allotment (3000 shares, 20%) belongs to 1 entity, namely:
Findlay, James Murray, located at East Tamaki Heights, Auckland (an individual). Murray Findlay Motors Limited has been classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Previous addresses
Address: 8 Gilford Place, East Tamaki Heights, Auckland, 2016 New Zealand
Physical address used from 24 Dec 2018 to 17 Nov 2021
Address: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered address used from 22 Dec 2015 to 17 Nov 2021
Address: Flat 33, 2 Bishop Dunn Place, Flat Bush, Manukau, 2013 New Zealand
Registered address used from 07 May 2012 to 22 Dec 2015
Address: 8 Magee Place, East Tamaki Heights, Auckland, 2016 New Zealand
Physical address used from 07 May 2012 to 24 Dec 2018
Address: 1st Floor, Westfield Tower, Westfield, Shoppingtown, Pakuranga, Auckland New Zealand
Physical address used from 11 Jan 2005 to 07 May 2012
Address: 1st Floor, Westfield Tower, Westfield Shoppingtown Pakuranga New Zealand
Registered address used from 11 Jan 2005 to 07 May 2012
Address: 3rd Floor, Thomas Cook House, The Plaza, Pakuranga, Auckland
Physical address used from 01 Jul 1997 to 11 Jan 2005
Address: 3rd Floor, Koru Towers, The Plaza, Main Highway, Pakuranga
Registered address used from 19 Mar 1993 to 11 Jan 2005
Address: Price Waterhouse, 28 Davies Ave, Manukau City, Auckland
Registered address used from 15 Dec 1992 to 19 Mar 1993
Basic Financial info
Total number of Shares: 15000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Findlay, Lynette Anne |
East Tamaki Heights Auckland 2016 New Zealand |
25 Feb 1980 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Entity (NZ Limited Company) | Providence Holdings Limited Shareholder NZBN: 9429039259585 |
East Tamaki Heights Auckland 2016 New Zealand |
25 Feb 1980 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Findlay, James Murray |
East Tamaki Heights Auckland 2016 New Zealand |
25 Feb 1980 - |
Ultimate Holding Company
James Murray Findlay - Director
Appointment date: 28 Apr 1981
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 16 Oct 2009
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 14 Dec 2018
Lynette Anne Findlay - Director
Appointment date: 28 Apr 1981
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 16 Oct 2009
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 14 Dec 2018
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