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Finchfield Limited

Type: NZ Limited Company (Ltd)
9429036578375
NZBN
1196737
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
9 Weston Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 29 Nov 2011
9 Weston Avenue
Mount Albert
Auckland 1025
New Zealand
Delivery address used since 03 Jul 2019
9 Weston Avenue
Mount Albert
Auckland 1025
New Zealand
Postal address used since 05 Jul 2020

Finchfield Limited was started on 15 Mar 2002 and issued a New Zealand Business Number of 9429036578375. The registered LTD company has been managed by 2 directors: Christopher Wadsworth - an active director whose contract began on 15 Mar 2002,
Rachel Kirkland - an active director whose contract began on 15 Mar 2002.
According to our data (last updated on 09 Apr 2024), this company uses 1 address: 9 Weston Avenue, Mount Albert, Auckland, 1025 (category: office, postal).
Up to 29 Nov 2011, Finchfield Limited had been using 2/125 Grafton Road, Grafton, Aucland as their physical address.
BizDb identified previous names for this company: from 15 Mar 2002 to 30 Sep 2011 they were called The Fount Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wadsworth, Christopher (an individual) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kirkland, Rachel - located at Mount Albert, Auckland.

Addresses

Other active addresses

Principal place of activity

9 Weston Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 2/125 Grafton Road, Grafton, Aucland, 1010 New Zealand

Physical & registered address used from 11 Jul 2011 to 29 Nov 2011

Address #2: 79 Richardson Road, Mt Albert, Auckland New Zealand

Physical address used from 01 Jul 2003 to 01 Jul 2003

Address #3: 79 Richardson Road, Mt Albert, Aucland New Zealand

Registered address used from 01 Jul 2003 to 11 Jul 2011

Address #4: Po Box 8766, Symonds Street, Auckland

Physical address used from 01 Jul 2003 to 01 Jul 2003

Address #5: 6 Scarborough Terrace, Parnell, Auckland

Registered & physical address used from 15 Mar 2002 to 01 Jul 2003

Contact info
64 9 9097133
05 Jul 2020 Phone
chrisw@thefount.com
05 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wadsworth, Christopher Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kirkland, Rachel Mount Albert
Auckland
1025
New Zealand
Directors

Christopher Wadsworth - Director

Appointment date: 15 Mar 2002

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 21 Nov 2011


Rachel Kirkland - Director

Appointment date: 15 Mar 2002

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 21 Nov 2011

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