Finn & Partners Trustees Limited, a registered company, was incorporated on 22 Dec 1999. 9429037411947 is the number it was issued. The company has been managed by 9 directors: Richard Antoni Chalecki - an active director whose contract began on 22 Dec 1999,
Gregory Ernest Brewerton - an active director whose contract began on 05 Oct 2018,
Peter John Charles Rogers - an inactive director whose contract began on 22 Dec 1999 and was terminated on 23 Mar 2023,
Colin Malcolm Francis - an inactive director whose contract began on 22 Dec 1999 and was terminated on 30 Apr 2011,
Michael Anthony Stone - an inactive director whose contract began on 20 Jul 2009 and was terminated on 30 Apr 2011.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (category: physical, service).
Finn & Partners Trustees Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their physical address up until 05 Sep 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 334 shares (33.4 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 333 shares (33.3 per cent). Finally we have the third share allotment (333 shares 33.3 per cent) made up of 1 entity.
Previous addresses
Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 08 May 2017 to 05 Sep 2019
Address: 486 Alexandra Street, Te Awamutu New Zealand
Physical & registered address used from 05 Aug 2002 to 08 May 2017
Address: Finn & Partners, Chartered Accountants, 250 Arawata St, Te Awamutu
Registered address used from 12 Apr 2000 to 05 Aug 2002
Address: Finn & Partners, Chartered Accountants, 250 Arawata St, Te Awamutu
Physical address used from 22 Dec 1999 to 05 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Individual | Spice, Allan James |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Chalecki, Richard Antoni |
Kihikihi 3800 New Zealand |
22 Dec 1999 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Rogers, Peter John Charles |
Dinsdale Hamilton 3204 New Zealand |
22 Dec 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Francis, Colin Malcolm |
Te Awamutu |
22 Dec 1999 - 05 May 2011 |
| Individual | Crowther, Sydney Bruce |
Te Awamutu New Zealand |
22 Dec 1999 - 05 May 2011 |
Richard Antoni Chalecki - Director
Appointment date: 22 Dec 1999
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Aug 2019
Address: Kihikihi, 3800 New Zealand
Address used since 30 Nov 2011
Gregory Ernest Brewerton - Director
Appointment date: 05 Oct 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 05 Oct 2018
Peter John Charles Rogers - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 23 Mar 2023
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 17 Mar 2016
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 04 Apr 2018
Colin Malcolm Francis - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 30 Apr 2011
Address: Te Awamutu, 3800 New Zealand
Address used since 22 Dec 1999
Michael Anthony Stone - Director (Inactive)
Appointment date: 20 Jul 2009
Termination date: 30 Apr 2011
Address: Hamilton, 3200 New Zealand
Address used since 20 Jul 2009
Allan James Spice - Director (Inactive)
Appointment date: 28 Mar 2002
Termination date: 11 Sep 2009
Address: R D 1, Te Awamutu,
Address used since 25 Nov 2003
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 28 Apr 2017
Douglas Benjamin Hawkings - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 31 May 2009
Address: Hamilton, 3210 New Zealand
Address used since 01 Apr 2007
Sydney Bruce Crowther - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 31 Mar 2009
Address: Te Awamutu, 3800 New Zealand
Address used since 22 Dec 1999
Graeme Joseph Wansbone - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 06 Nov 2001
Address: Te Awamutu,
Address used since 22 Dec 1999
Lt Construction Limited
80 Market Street
Finn & Partners Trustees (2011) Limited
80 Market Street
Taniwha Retail Limited
80 Market Street
Mccullough Family 2008 Limited
80 Market Street
R B W Mccullough Limited
80 Market Street
Dempsey Farm Limited
80 Market Street