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Finland Holdings Limited

Type: NZ Limited Company (Ltd)
9429038529498
NZBN
665162
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 17 Jul 2002

Finland Holdings Limited, a registered company, was started on 18 Dec 1995. 9429038529498 is the number it was issued. This company has been run by 4 directors: Darrell Shane Russell - an active director whose contract began on 09 Feb 1996,
Catherine Anna Russell - an inactive director whose contract began on 25 Jan 2001 and was terminated on 08 Jun 2018,
Maurice George Hight - an inactive director whose contract began on 09 Feb 1996 and was terminated on 25 Jan 2001,
Garth Osmond Melville - an inactive director whose contract began on 18 Dec 1995 and was terminated on 09 Feb 1996.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (types include: registered, physical).
Finland Holdings Limited had been using 3Rd Floor, 21-29 Broderick Road, Johnsonville, Wellington as their registered address up to 17 Jul 2002.
All company shares (99 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Russell, Catherine Anna (an individual) located at Rd 1, Morrinsville postcode 3371,
Piako Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous addresses

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 08 Mar 1996 to 17 Jul 2002

Address: Cnr Kenrick & Lipsey Streets, Te Aroha

Physical address used from 08 Mar 1996 to 17 Jul 2002

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 18 Dec 1995 to 08 Mar 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Individual Russell, Catherine Anna Rd 1
Morrinsville
3371
New Zealand
Entity (NZ Limited Company) Piako Trustee Limited
Shareholder NZBN: 9429047493896
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nisbet, Gary Te Atatu Peninsula
Auckland

New Zealand
Individual Russell, Darrell Shane R D 4
Morrinsville
Individual Russell, Darrell Shane Rd 1
Morrinsville
3371
New Zealand
Individual Russell, Catherine Anna Rd 1
Morrinsville
3371
New Zealand
Individual Russell, Darrell Shane Rd 1
Morrinsville
3371
New Zealand
Individual Russell, Darrell Shane R D 4
Morrinsville
Directors

Darrell Shane Russell - Director

Appointment date: 09 Feb 1996

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 01 Dec 2014


Catherine Anna Russell - Director (Inactive)

Appointment date: 25 Jan 2001

Termination date: 08 Jun 2018

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 01 Dec 2014


Maurice George Hight - Director (Inactive)

Appointment date: 09 Feb 1996

Termination date: 25 Jan 2001

Address: Waitoa,

Address used since 09 Feb 1996


Garth Osmond Melville - Director (Inactive)

Appointment date: 18 Dec 1995

Termination date: 09 Feb 1996

Address: Freemans Bay, Auckland,

Address used since 18 Dec 1995

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