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Finlayson Dent Properties Limited

Type: NZ Limited Company (Ltd)
9429035697176
NZBN
1430661
Company Number
Registered
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 12 Aug 2022

Finlayson Dent Properties Limited was started on 31 Oct 2003 and issued an NZ business number of 9429035697176. This registered LTD company has been supervised by 2 directors: Bernard Wayne Hill - an active director whose contract began on 31 Oct 2003,
Murray George Crooks Darroch - an active director whose contract began on 31 Oct 2003.
As stated in our database (updated on 10 Apr 2024), the company registered 1 address: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (category: registered, physical).
Until 12 Aug 2022, Finlayson Dent Properties Limited had been using 32B Oceanbeach Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 3000 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 1500 shares are held by 3 entities, namely:
Yhpj Trustees (2011) Limited (an entity) located at Whangarei postcode 0110,
Darroch, Murray George Crooks (a director) located at R D 1, Kamo, Whangarei,
Darroch, Delce Fay (an individual) located at Rd 1, Kamo postcode 0185.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 1500 shares) and includes
Bh Trustee Company Limited - located at Whangarei, Whangarei,
Hill, Bernard Wayne - located at Rd 10, Whangarei,
Hill, Peter Ralph - located at Whareora, Whangarei.

Addresses

Previous addresses

Address: 32b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 11 May 2020 to 12 Aug 2022

Address: Level 1, 4 Vinery Lane, Whangarei, 0110 New Zealand

Physical & registered address used from 28 Sep 2015 to 11 May 2020

Address: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 30 Oct 2007 to 28 Sep 2015

Address: C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei

Physical & registered address used from 07 Jul 2006 to 30 Oct 2007

Address: Millington Road, R D 9, Whangarei

Physical address used from 31 Oct 2003 to 07 Jul 2006

Address: C/- Syers Hamilton Pool Limited, 113 Bank Street, Whangarei

Registered address used from 31 Oct 2003 to 07 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Whangarei
0110
New Zealand
Director Darroch, Murray George Crooks R D 1
Kamo, Whangarei
Individual Darroch, Delce Fay Rd 1
Kamo
0185
New Zealand
Shares Allocation #2 Number of Shares: 1500
Entity (NZ Limited Company) Bh Trustee Company Limited
Shareholder NZBN: 9429041589571
Whangarei
Whangarei
0110
New Zealand
Individual Hill, Bernard Wayne Rd 10
Whangarei
0170
New Zealand
Individual Hill, Peter Ralph Whareora
Whangarei
0172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayward, Ian Irving Kamo
Kamo
0112
New Zealand
Entity Wwp Trustees 2007 Limited
Shareholder NZBN: 9429033587936
Company Number: 1912016
Entity Wwp Trustees 2007 Limited
Shareholder NZBN: 9429033587936
Company Number: 1912016
Entity M G C Darroch Holdings Limited
Shareholder NZBN: 9429040446622
Company Number: 99410
Individual Crawford, Peter Robert Whangarei
Entity M G C Darroch Holdings Limited
Shareholder NZBN: 9429040446622
Company Number: 99410
Individual Lemon, Graham David Rd 1
Kawakawa
0281
New Zealand
Directors

Bernard Wayne Hill - Director

Appointment date: 31 Oct 2003

Address: Rd 10, Whangarei, 0170 New Zealand

Address used since 16 Nov 2015


Murray George Crooks Darroch - Director

Appointment date: 31 Oct 2003

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 16 Nov 2015