Final Touch Wairau Limited was registered on 22 Mar 2007 and issued an NZ business identifier of 9429033541051. This registered LTD company has been managed by 2 directors: Ian Miles Lambert - an active director whose contract began on 22 Mar 2007,
Alistair Gordon Mckerchar - an inactive director whose contract began on 22 Mar 2007 and was terminated on 09 Aug 2017.
As stated in BizDb's data (updated on 07 May 2025), the company registered 1 address: 17 Symes Drive, Red Beach, Red Beach, 0932 (types include: postal, office).
Until 19 Aug 2020, Final Touch Wairau Limited had been using 77 Vipond Road, Stanmore Bay, Whangaparaoa as their physical address.
A total of 70000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 35000 shares are held by 1 entity, namely:
Lambert, Ian Miles (an individual) located at Red Beach, Red Beach postcode 0932.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 35000 shares) and includes
Lambert, Lisa - located at Red Beach, Red Beach.
Principal place of activity
Suite 6, 186 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 77 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 15 Nov 2017 to 19 Aug 2020
Address #2: 77 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 03 Nov 2017 to 19 Aug 2020
Address #3: Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 06 Apr 2017 to 03 Nov 2017
Address #4: 42 Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 02 Sep 2011 to 06 Apr 2017
Address #5: 7 Landvale Court, Browns Bay, North Shore City, 0630 New Zealand
Registered address used from 09 Jul 2010 to 02 Sep 2011
Address #6: 8 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 09 Jul 2010 to 15 Nov 2017
Address #7: Withers & Co Ltd, 23 Neville Street, Warkworth New Zealand
Registered address used from 22 Mar 2007 to 09 Jul 2010
Address #8: 61 Heatherington Road, Swanson, Auckland New Zealand
Physical address used from 22 Mar 2007 to 09 Jul 2010
Basic Financial info
Total number of Shares: 70000
Annual return filing month: July
Annual return last filed: 23 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35000 | |||
| Individual | Lambert, Ian Miles |
Red Beach Red Beach 0932 New Zealand |
22 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 35000 | |||
| Individual | Lambert, Lisa |
Red Beach Red Beach 0932 New Zealand |
22 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Final Touch Limited Shareholder NZBN: 9429037328115 Company Number: 1022281 |
5 Douglas Alexander Pde Albany |
09 Apr 2010 - 07 Nov 2017 |
| Individual | Alistair Gordon, Mckerchar |
Stanmore Bay Hibiscus Coast, 0932 |
22 Mar 2007 - 27 Jun 2010 |
| Entity | Final Touch Limited Shareholder NZBN: 9429037328115 Company Number: 1022281 |
09 Apr 2010 - 07 Nov 2017 |
Ian Miles Lambert - Director
Appointment date: 22 Mar 2007
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 14 Sep 2020
Address: Stanmore Bay, Hibiscus Coast, 0932 New Zealand
Address used since 22 Mar 2007
Alistair Gordon Mckerchar - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 09 Aug 2017
Address: Stanmore Bay, Hibiscus Coast, 0932 New Zealand
Address used since 22 Mar 2007
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