Finlayson Helicopters Limited, a registered company, was launched on 14 Apr 2005. 9429034821671 is the business number it was issued. The company has been run by 3 directors: Scott Owen Finlayson - an active director whose contract began on 14 Apr 2005,
Julie Phylis Grindle - an active director whose contract began on 25 Feb 2022,
Erin Patricia Finlayson - an inactive director whose contract began on 14 Apr 2005 and was terminated on 22 Feb 2017.
Last updated on 20 Apr 2024, our data contains detailed information about 7 addresses this company registered, namely: 8 Tullamore Lane Maunu, Whangarei, 0110 (registered address),
8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 (registered address),
24 Finlayson Street, Whangarei, Whangarei, 0110 (service address),
8 Tullamore, Maunu, Whangarei, 0110 (records address) among others.
Finlayson Helicopters Limited had been using 6A Vinery Lane, Whangarei as their registered address up to 14 Feb 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98 per cent).
Other active addresses
Address #4: 8 Tullamore, Maunu, Whangarei, 0110 New Zealand
Records address used from 27 Oct 2023
Address #5: 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 New Zealand
Registered address used from 06 Nov 2023
Address #6: 24 Finlayson Street, Whangarei, Whangarei, 0110 New Zealand
Service address used from 06 Nov 2023
Address #7: 8 Tullamore Lane Maunu, Whangarei, 0110 New Zealand
Registered address used from 16 Feb 2024
Previous addresses
Address #1: 6a Vinery Lane, Whangarei New Zealand
Registered address used from 22 Jan 2008 to 14 Feb 2020
Address #2: 6a Vinery Lane, Whangarei New Zealand
Physical address used from 22 Jan 2008 to 21 Feb 2022
Address #3: 67 Normanby Street, Dargaville
Physical & registered address used from 14 Apr 2005 to 22 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Finlayson, Scott Owen |
Palmview Queensland 4553 Australia |
14 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Wynne, David George |
Rd 3 Whangarei 0173 New Zealand |
24 Jun 2008 - |
| Individual | Finlayson, Scott Owen |
Palmview Queensland 4553 Australia |
14 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Finlayson, Erin Patricia |
Ruakaka Ruakaka 0116 New Zealand |
14 Apr 2005 - 22 Feb 2017 |
| Entity | Kca Trustees Limited Shareholder NZBN: 9429037488055 Company Number: 978744 |
14 Apr 2005 - 27 Jun 2010 | |
| Entity | Kca Trustees Limited Shareholder NZBN: 9429037488055 Company Number: 978744 |
14 Apr 2005 - 27 Jun 2010 |
Scott Owen Finlayson - Director
Appointment date: 14 Apr 2005
Address: Palmview, Queensland 4553, 0178 Australia
Address used since 25 Feb 2022
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 28 Feb 2014
Address: Rd 8, Maungakaramea, 0178 New Zealand
Address used since 04 Feb 2019
Julie Phylis Grindle - Director
Appointment date: 25 Feb 2022
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 25 Feb 2022
Erin Patricia Finlayson - Director (Inactive)
Appointment date: 14 Apr 2005
Termination date: 22 Feb 2017
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 28 Feb 2014
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