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Finlay Dykzeul Limited

Type: NZ Limited Company (Ltd)
9429036917457
NZBN
1135468
Company Number
Registered
Company Status
Current address
C/- Finlay Dykzeul Limited
Chartered Accountants
314 Maunganui Road, Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 May 2016
314 Maunganui Road
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 02 Jun 2016

Finlay Dykzeul Limited was started on 01 May 2001 and issued a New Zealand Business Number of 9429036917457. This registered LTD company has been run by 3 directors: Nicholas John Dykzeul - an active director whose contract started on 01 Apr 2011,
Michael Brian Hebditch - an active director whose contract started on 19 Jul 2022,
Gregory Ian Finlay - an inactive director whose contract started on 01 May 2001 and was terminated on 12 Jun 2020.
According to our data (updated on 29 Mar 2024), the company uses 1 address: 314 Maunganui Road, Mount Maunganui, 3116 (type: physical, service).
Up until 02 Jun 2016, Finlay Dykzeul Limited had been using 314 Maunganui Road, Mount Maunganui as their physical address.
BizDb identified past names for the company: from 01 May 2001 to 25 May 2016 they were called Greg Finlay & Associates Limited.
A total of 25000 shares are allotted to 4 groups (7 shareholders in total). In the first group, 5950 shares are held by 2 entities, namely:
Mbg Hebditch Trustees Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Hebditch, Michael Brian (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 3 shareholders, holds 71.4% shares (exactly 17850 shares) and includes
G.i.finlay Trustees (2004) Limited - located at Mount Maunganui,
Dykzeul, Tracey Joan Louise - located at Rd 1, Tauranga,
Dykzeul, Nicholas John - located at Rd 1, Tauranga.
The third share allocation (300 shares, 1.2%) belongs to 1 entity, namely:
Hebditch, Michael Brian, located at Papamoa Beach, Papamoa (an individual).

Addresses

Previous addresses

Address #1: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 21 Apr 2011 to 02 Jun 2016

Address #2: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand

Registered & physical address used from 29 Aug 2008 to 21 Apr 2011

Address #3: 81 The Strand, Tauranga

Physical & registered address used from 01 May 2001 to 29 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5950
Entity (NZ Limited Company) Mbg Hebditch Trustees Limited
Shareholder NZBN: 9429050378227
Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Hebditch, Michael Brian Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 17850
Entity (NZ Limited Company) G.i.finlay Trustees (2004) Limited
Shareholder NZBN: 9429035717461
Mount Maunganui
3116
New Zealand
Individual Dykzeul, Tracey Joan Louise Rd 1
Tauranga
3171
New Zealand
Individual Dykzeul, Nicholas John Rd 1
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Hebditch, Michael Brian Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 900
Individual Dykzeul, Nicholas John Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Company Number: 875399
Entity G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Company Number: 875399
Mount Maunganui
3116
New Zealand
Entity G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Company Number: 875399
Mount Maunganui
3116
New Zealand
Individual Finlay, Gregory Ian Rd 7
Tauranga
3179
New Zealand
Directors

Nicholas John Dykzeul - Director

Appointment date: 01 Apr 2011

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Jun 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2011


Michael Brian Hebditch - Director

Appointment date: 19 Jul 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 19 Jul 2022


Gregory Ian Finlay - Director (Inactive)

Appointment date: 01 May 2001

Termination date: 12 Jun 2020

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 04 Aug 2015

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