Finchley Group Limited, a registered company, was incorporated on 03 Nov 2005. 9429034489222 is the NZBN it was issued. This company has been run by 2 directors: Andrew John Reardon - an active director whose contract started on 03 Nov 2005,
Campbell Robert Moir Mcmahon - an inactive director whose contract started on 03 Nov 2005 and was terminated on 01 Sep 2007.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered).
Finchley Group Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address up to 28 Jul 2010.
A single entity owns all company shares (exactly 100 shares) - Seacliffe Trustees 2024 Limited - located at 0612, One Tree Hill, Auckland.
Previous addresses
Address #1: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 03 Jun 2009 to 28 Jul 2010
Address #2: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 08 Oct 2008 to 03 Jun 2009
Address #3: 15 Edsel Street, Henderson, Auckland
Registered & physical address used from 03 Nov 2005 to 08 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Seacliffe Trustees 2024 Limited Shareholder NZBN: 9429051860134 |
One Tree Hill Auckland 1061 New Zealand |
06 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
22 Catherine Street Henderson, Auckland 0612 |
03 Nov 2005 - 06 Mar 2024 |
| Individual | Reardon, Andrew John |
7a Ngatiawa Street, One Tree Hill Auckland 1061 New Zealand |
03 Nov 2005 - 06 Mar 2024 |
| Individual | Reardon, Andrew John |
7a Ngatiawa Street, One Tree Hill Auckland 1061 New Zealand |
03 Nov 2005 - 06 Mar 2024 |
| Entity | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 |
03 Nov 2005 - 27 Jun 2010 | |
| Other | Null - Seacliffe Trust | 30 Jul 2008 - 30 Jun 2010 | |
| Individual | Mcmahon, Campbell Robert Moir |
Herne Bay Auckland |
03 Nov 2005 - 27 Jun 2010 |
| Entity | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Company Number: 1275245 |
03 Nov 2005 - 27 Jun 2010 | |
| Other | Seacliffe Trust | 30 Jul 2008 - 30 Jun 2010 |
Andrew John Reardon - Director
Appointment date: 03 Nov 2005
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 20 Jul 2010
Campbell Robert Moir Mcmahon - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 01 Sep 2007
Address: Herne Bay, Auckland,
Address used since 03 Nov 2005
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