Finch Limited was started on 24 Feb 2005 and issued an NZBN of 9429034948583. This registered LTD company has been run by 1 director, named Michael Roger Woodward - an active director whose contract started on 24 Feb 2005.
According to our information (updated on 01 Apr 2024), the company filed 1 address: 6 Dexter Avenue, Mount Eden, Auckland, 1024 (category: physical, registered).
Up to 23 Jul 2018, Finch Limited had been using 4 St Leonards Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
St Leonard Holdings Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address: 4 St Leonards Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 07 Jun 2016 to 23 Jul 2018
Address: 121 Peary Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 06 Jul 2015 to 07 Jun 2016
Address: C/o Mcveagh Fleming, 2/270 Neilson St, Onehunga, Auckland New Zealand
Physical & registered address used from 16 May 2007 to 06 Jul 2015
Address: 966 New North Rd, Mt Albert, Auckland
Physical & registered address used from 24 Feb 2005 to 16 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | St Leonard Holdings Limited Shareholder NZBN: 9429035335788 |
Mount Eden Auckland 1024 New Zealand |
17 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waikowhai Trustees Limited Shareholder NZBN: 9429036052905 Company Number: 1288490 |
Mount Eden Auckland 1024 New Zealand |
09 Aug 2016 - 17 Jun 2019 |
| Entity | St Leonard Holdings Limited Shareholder NZBN: 9429035335788 Company Number: 1524937 |
24 Feb 2005 - 09 Aug 2016 | |
| Entity | St Leonard Holdings Limited Shareholder NZBN: 9429035335788 Company Number: 1524937 |
24 Feb 2005 - 09 Aug 2016 | |
| Entity | Waikowhai Trustees Limited Shareholder NZBN: 9429036052905 Company Number: 1288490 |
Mount Eden Auckland 1024 New Zealand |
09 Aug 2016 - 17 Jun 2019 |
Michael Roger Woodward - Director
Appointment date: 24 Feb 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Jul 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 May 2016
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