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Bm And Ce Finlayson Livestock Limited

Type: NZ Limited Company (Ltd)
9429032412963
NZBN
2204806
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 25 May 2016

Bm and Ce Finlayson Livestock Limited, a registered company, was started on 22 Jan 2009. 9429032412963 is the number it was issued. This company has been supervised by 2 directors: Cherie Evelyn Finlayson - an active director whose contract began on 22 Jan 2009,
Bruce Mortimer Finlayson - an active director whose contract began on 22 Jan 2009.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
Bm and Ce Finlayson Livestock Limited had been using Level 4, 30-34 Rathbone Street, Whangarei as their physical address until 25 May 2016.
Old names for this company, as we identified at BizDb, included: from 18 Feb 2022 to 26 Oct 2022 they were named Bm and Ce Finlayson Limited, from 22 Jan 2009 to 18 Feb 2022 they were named Bm & Ce Finlayson Livestock Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1 per cent). Finally we have the 3rd share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 30-34 Rathbone Street, Whangarei, 0140 New Zealand

Physical & registered address used from 18 Jun 2012 to 25 May 2016

Address: Gilmore Brown Limited, Chartered Accountants, 30-34 Rathbone Street, Whanagrei New Zealand

Registered & physical address used from 22 Jan 2009 to 18 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Finlayson, Cherie Evelyn Rd 6
Whangarei
0176
New Zealand
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Finlayson, Bruce Mortimer Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Finlayson, Bruce Mortimer Rd 6
Whangarei
0176
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Finlayson, Cherie Evelyn Rd 6
Whangarei
0176
New Zealand
Directors

Cherie Evelyn Finlayson - Director

Appointment date: 22 Jan 2009

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 01 Jul 2014


Bruce Mortimer Finlayson - Director

Appointment date: 22 Jan 2009

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 01 Jul 2014

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