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Finlayson Farm Estate Limited

Type: NZ Limited Company (Ltd)
9429037250720
NZBN
1037640
Company Number
Registered
Company Status
Current address
13 West Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 09 Nov 2010

Finlayson Farm Estate Limited, a registered company, was started on 19 May 2000. 9429037250720 is the number it was issued. The company has been managed by 4 directors: Roderick Adam Finlayson - an active director whose contract began on 19 May 2000,
Sarah Elizabeth Hughes - an active director whose contract began on 25 Oct 2006,
Sarah Elizabeth Doherty - an inactive director whose contract began on 19 May 2000 and was terminated on 19 Oct 2007,
Tanya Suzanne Drummond - an inactive director whose contract began on 19 May 2000 and was terminated on 19 May 2000.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 13 West Street, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Finlayson Farm Estate Limited had been using 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (First Floor) as their registered address up until 09 Nov 2010.
A total of 1000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 495 shares (49.5%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 495 shares (49.5%). Finally we have the 3rd share allocation (5 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered address used from 02 May 2003 to 09 Nov 2010

Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Charted, Accountants (first Floor) New Zealand

Physical address used from 02 May 2003 to 02 May 2003

Address: C/- Periam Riggs Ltd, Chartered Accountants, 11 Massey Avenue, Pukekohe

Physical address used from 04 Nov 2001 to 02 May 2003

Address: C/- Kelly Riggs, Chartered Accountants, 11 Massey Ave Pukekohe, Auckland

Physical address used from 04 Nov 2001 to 04 Nov 2001

Address: C/- Kelly Riggs, Chartered Accountants, 11 Massey Ave Pukekohe, Auckland

Registered address used from 04 Nov 2001 to 02 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 495
Individual Hughes, Sarah Elizabeth St Helliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 495
Individual Finlayson, Roderick Adam Rd 6
Tauranga

New Zealand
Individual Rana, Anil Lynfield
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Finlayson, Roderick Adam Rd 6
Tauranga

New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Hughes, Sarah Elizabeth St Helliers
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finlayson, Carroll Elizabeth Kaiaua
Rd 3, Pokeno
Individual Finlayson, Carroll Elizabeth Kaiaua
Rd 3, Pokeno
Directors

Roderick Adam Finlayson - Director

Appointment date: 19 May 2000

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 31 Oct 2008


Sarah Elizabeth Hughes - Director

Appointment date: 25 Oct 2006

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 29 Oct 2009


Sarah Elizabeth Doherty - Director (Inactive)

Appointment date: 19 May 2000

Termination date: 19 Oct 2007

Address: Kohimarama, Auckland,

Address used since 08 May 2005


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 19 May 2000

Termination date: 19 May 2000

Address: Rolleston Park, Rolleston, Christchurch,

Address used since 19 May 2000

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