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).
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
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 | Period |
---|---|---|---|
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 |
21 Jun 2022 - |
Individual | Hebditch, Michael Brian |
Papamoa Beach Papamoa 3118 New Zealand |
21 Jun 2022 - |
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 |
13 May 2022 - |
Individual | Dykzeul, Tracey Joan Louise |
Rd 1 Tauranga 3171 New Zealand |
14 Aug 2020 - |
Individual | Dykzeul, Nicholas John |
Rd 1 Tauranga 3171 New Zealand |
13 Apr 2011 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Hebditch, Michael Brian |
Papamoa Beach Papamoa 3118 New Zealand |
21 Jun 2022 - |
Shares Allocation #4 Number of Shares: 900 | |||
Individual | Dykzeul, Nicholas John |
Rd 1 Tauranga 3171 New Zealand |
13 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 |
14 Aug 2020 - 13 May 2022 | |
Entity | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 |
Mount Maunganui 3116 New Zealand |
14 Aug 2020 - 13 May 2022 |
Entity | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 |
Mount Maunganui 3116 New Zealand |
14 Aug 2020 - 13 May 2022 |
Individual | Finlay, Gregory Ian |
Rd 7 Tauranga 3179 New Zealand |
01 May 2001 - 22 Jun 2020 |
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
Elah Jireh Limited
314 Maunganui Rd
Reality Realty Limited
314 Maunganui Rd
Mecorp Group Nz Limited
314 Maunganui Rd
The Boat Yard Limited
314 Maunganui Road
Nomar Farms Limited
314 Maunganui Road
Wb Engineering Specialists Limited
314 Maunganui Road