Findlay Trustees Limited, a registered company, was registered on 22 Jul 2002. 9429036415229 is the New Zealand Business Number it was issued. This company has been run by 5 directors: James Stefan Swaney - an active director whose contract started on 12 Jul 2021,
Peter Allan Humphrey - an active director whose contract started on 12 Jul 2021,
Scott Matheson Findlay - an inactive director whose contract started on 20 Jun 2007 and was terminated on 12 Jul 2021,
David Anthony Jessep - an inactive director whose contract started on 16 Aug 2018 and was terminated on 12 Jul 2021,
Wayne Andrew Findlay - an inactive director whose contract started on 22 Jul 2002 and was terminated on 30 Sep 2018.
Updated on 04 May 2024, our database contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (types include: registered, physical).
Findlay Trustees Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address up to 13 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 28 Nov 2018 to 13 Sep 2021
Address: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 11 Jun 2014 to 28 Nov 2018
Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand
Physical & registered address used from 07 Jan 2008 to 11 Jun 2014
Address: 3 Cliff Wilson Street, Wanaka
Registered & physical address used from 07 Mar 2003 to 07 Jan 2008
Address: Findlay & Co Chartered Accountants Ltd, 3a Helwick Street, Wanaka
Registered & physical address used from 22 Jul 2002 to 07 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Humphrey, Peter Allan |
Albert Town Wanaka 9305 New Zealand |
26 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Swaney, James Stefan |
Gleniti Timaru 7910 New Zealand |
27 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Findlay, Wayne Andrew |
Albert Town Wanaka 9305 New Zealand |
22 Jul 2002 - 01 Oct 2018 |
| Individual | Jessep, David Anthony |
Merivale Christchurch 8014 New Zealand |
01 Oct 2018 - 27 Jul 2021 |
| Individual | Findlay, Scott Matheson |
Wanaka Wanaka 9305 New Zealand |
18 Jun 2006 - 26 Jul 2021 |
James Stefan Swaney - Director
Appointment date: 12 Jul 2021
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 12 Jul 2021
Peter Allan Humphrey - Director
Appointment date: 12 Jul 2021
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 12 Jul 2021
Scott Matheson Findlay - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 12 Jul 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Sep 2016
David Anthony Jessep - Director (Inactive)
Appointment date: 16 Aug 2018
Termination date: 12 Jul 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 Jun 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 16 Aug 2018
Wayne Andrew Findlay - Director (Inactive)
Appointment date: 22 Jul 2002
Termination date: 30 Sep 2018
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 30 Sep 2014
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