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Murray Findlay Motors Limited

Type: NZ Limited Company (Ltd)
9429032259940
NZBN
107721
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
8 Gilford Place
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 17 Nov 2021

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).

Addresses

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

Contact info
64 27 4844442
14 Dec 2018 Phone
mfmotors@hotmail.com
14 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Findlay, Lynette Anne East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 9000
Entity (NZ Limited Company) Providence Holdings Limited
Shareholder NZBN: 9429039259585
East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Findlay, James Murray East Tamaki Heights
Auckland
2016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Providence Holdings Limited
Name
Ltd
Type
456104
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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