Findlay-Clarke Trustee Services Limited, a registered company, was started on 04 Mar 2004. 9429035496823 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Andrew Giles Findlay-Clarke - an active director whose contract started on 17 Oct 2017,
Stephen Richard Johnson - an inactive director whose contract started on 01 Jul 2004 and was terminated on 18 Oct 2017,
Kevin Joseph Covacich - an inactive director whose contract started on 04 Mar 2004 and was terminated on 08 Jul 2017.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical).
Findlay-Clarke Trustee Services Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany as their physical address up to 22 Oct 2010.
One entity owns all company shares (exactly 100 shares) - Findlay-Clarke, Andrew Giles - located at 0632, Mairangi Bay, Auckland.
Previous address
Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Physical & registered address used from 04 Mar 2004 to 22 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Findlay-clarke, Andrew Giles |
Mairangi Bay Auckland 0630 New Zealand |
18 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Stephen Richard |
Browns Bay Auckland 0630 New Zealand |
13 Jun 2017 - 18 Oct 2017 |
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
04 Mar 2004 - 13 Jun 2017 | |
| Director | Stephen Richard Johnson |
Browns Bay Auckland 0630 New Zealand |
13 Jun 2017 - 18 Oct 2017 |
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
04 Mar 2004 - 13 Jun 2017 |
Andrew Giles Findlay-clarke - Director
Appointment date: 17 Oct 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 18 Jun 2018
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 17 Oct 2017
Stephen Richard Johnson - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 18 Oct 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 07 Sep 2004
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 08 Jul 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Feb 2007
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive