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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 |
Whangarei 0110 New Zealand |
19 Jan 2024 - |
Director | Darroch, Murray George Crooks |
R D 1 Kamo, Whangarei |
06 Dec 2012 - |
Individual | Darroch, Delce Fay |
Rd 1 Kamo 0185 New Zealand |
28 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Bh Trustee Company Limited Shareholder NZBN: 9429041589571 |
Whangarei Whangarei 0110 New Zealand |
27 Jun 2016 - |
Individual | Hill, Bernard Wayne |
Rd 10 Whangarei 0170 New Zealand |
31 Oct 2003 - |
Individual | Hill, Peter Ralph |
Whareora Whangarei 0172 New Zealand |
27 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayward, Ian Irving |
Kamo Kamo 0112 New Zealand |
28 Aug 2012 - 19 Jan 2024 |
Entity | Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 |
06 Mar 2009 - 27 Jun 2016 | |
Entity | Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 |
06 Mar 2009 - 27 Jun 2016 | |
Entity | M G C Darroch Holdings Limited Shareholder NZBN: 9429040446622 Company Number: 99410 |
31 Oct 2003 - 28 Aug 2012 | |
Individual | Crawford, Peter Robert |
Whangarei |
31 Oct 2003 - 11 Nov 2008 |
Entity | M G C Darroch Holdings Limited Shareholder NZBN: 9429040446622 Company Number: 99410 |
31 Oct 2003 - 28 Aug 2012 | |
Individual | Lemon, Graham David |
Rd 1 Kawakawa 0281 New Zealand |
28 Aug 2012 - 06 Dec 2012 |
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
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