Finisterre Limited, a registered company, was incorporated on 13 Mar 2007. 9429033534596 is the NZ business identifier it was issued. The company has been managed by 3 directors: Elspeth Anne Shannon - an active director whose contract started on 31 Mar 2008,
Gordon Ralph Stewart - an active director whose contract started on 03 May 2021,
Gordon Ralph Stewart - an inactive director whose contract started on 13 Mar 2007 and was terminated on 31 Mar 2008.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 60 Tinakori Road, Thorndon, Wellington, 6011 (category: physical, registered).
Finisterre Limited had been using 116 The Parade, Paekakariki as their registered address up until 06 Jan 2020.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 59 shares (49.17%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 61 shares (50.83%).
Previous addresses
Address: 116 The Parade, Paekakariki, 5034 New Zealand
Registered & physical address used from 28 Jul 2008 to 06 Jan 2020
Address: 60 Tinakori Road, Thorndon, Wellington 6011
Registered & physical address used from 13 Mar 2007 to 28 Jul 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 07 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Nzt Equity Limited Shareholder NZBN: 9429037044152 |
Thorndon Wellington 6011 New Zealand |
03 May 2021 - |
| Shares Allocation #2 Number of Shares: 61 | |||
| Entity (NZ Limited Company) | Elspeth Trustee Limited Shareholder NZBN: 9429032636499 |
Thorndon Wellington 6011 New Zealand |
12 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nzt Equity Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 |
13 Mar 2007 - 27 Jun 2010 | |
| Entity | Nzt Equity Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 |
13 Mar 2007 - 27 Jun 2010 | |
| Entity | New Zealand Trust Nominees Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 |
13 Mar 2007 - 27 Jun 2010 | |
| Entity | New Zealand Trust Nominees Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 |
13 Mar 2007 - 27 Jun 2010 |
Elspeth Anne Shannon - Director
Appointment date: 31 Mar 2008
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 03 May 2021
Address: Paekakariki, 5034 New Zealand
Address used since 16 May 2016
Gordon Ralph Stewart - Director
Appointment date: 03 May 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 03 May 2021
Gordon Ralph Stewart - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 31 Mar 2008
Address: Wellington 6011,
Address used since 13 Mar 2007
Wild Stamps Limited
110 The Parade
Paekakariki Sports Club Incorporated
126 The Parade
Techmech Limited
20 Aperahama Street
Sr Trustees Limited
143 Wellington Road
Rmsv Properties Limited
143 Wellington Road
Atstudio Limited
147 Wellington Road