Final Table Limited, a registered company, was started on 25 Jun 2003. 9429035907909 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Brian Milton Lacey - an active director whose contract started on 05 Jul 2004,
Christian John Jenkins - an active director whose contract started on 01 Dec 2024,
Tolly Watts - an inactive director whose contract started on 01 Oct 2004 and was terminated on 30 Aug 2009,
John Edward Allan Childs - an inactive director whose contract started on 25 Jun 2003 and was terminated on 05 Jul 2004,
Tanya Suzanne Drummond - an inactive director whose contract started on 25 Jun 2003 and was terminated on 25 Jun 2003.
Updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: 302B Gascoigne Street, Raureka, Hastings, 4120 (type: physical, service).
Final Table Limited had been using 803 Dufferin Street, Akina, Hastings as their registered address up until 08 Mar 2022.
Past names used by the company, as we identified at BizDb, included: from 18 Nov 2004 to 28 May 2007 they were called More Fridays Limited, from 25 Jun 2003 to 18 Nov 2004 they were called Cuddles Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 150 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (50%).
Previous addresses
Address: 803 Dufferin Street, Akina, Hastings, 4122 New Zealand
Registered & physical address used from 06 Jun 2018 to 08 Mar 2022
Address: 104 Lumsden Road, Hastings New Zealand
Physical & registered address used from 26 Jul 2007 to 06 Jun 2018
Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Physical & registered address used from 12 Jul 2004 to 26 Jul 2007
Address: C/- Atkinson Shepherd Yensman Ltd, 107 Market Street South, Hastings
Registered & physical address used from 25 Jun 2003 to 12 Jul 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Raise Light Limited Shareholder NZBN: 9429050188505 |
Raureka Hastings 4120 New Zealand |
04 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Poker Hb Limited Shareholder NZBN: 9429031225311 |
Raureka Hastings 4120 New Zealand |
28 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lacey, Brian Milton |
Hastings New Zealand |
19 Oct 2006 - 07 Mar 2016 |
| Entity | Fridays Group Limited Shareholder NZBN: 9429038288111 Company Number: 815424 |
Hastings |
05 Jul 2004 - 28 May 2018 |
| Individual | Watts, Tolly |
Akina Hastings 4122 New Zealand |
21 Mar 2011 - 07 Mar 2016 |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
25 Jun 2003 - 05 Jul 2004 | |
| Entity | Fridays Group Limited Shareholder NZBN: 9429038288111 Company Number: 815424 |
Hastings |
05 Jul 2004 - 28 May 2018 |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
25 Jun 2003 - 05 Jul 2004 | |
| Individual | Watts, Tolly |
Hastings |
28 Jan 2005 - 13 Jan 2009 |
Ultimate Holding Company
Brian Milton Lacey - Director
Appointment date: 05 Jul 2004
Address: Raureka, Hastings, 4120 New Zealand
Address used since 28 Feb 2022
Address: Akina, Hastings, 4122 New Zealand
Address used since 28 May 2018
Address: Akina, Hastings, 4122 New Zealand
Address used since 01 Feb 2010
Christian John Jenkins - Director
Appointment date: 01 Dec 2024
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 01 Dec 2024
Tolly Watts - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 30 Aug 2009
Address: Hastings,
Address used since 07 Mar 2007
John Edward Allan Childs - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 05 Jul 2004
Address: Hastings,
Address used since 25 Jun 2003
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 25 Jun 2003
Address: Rolleston, Christchurch,
Address used since 25 Jun 2003
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