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Fintax Properties Limited

Type: NZ Limited Company (Ltd)
9429038883002
NZBN
578169
Company Number
Registered
Company Status
Current address
141 Powderham Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 21 Oct 2010
141 Powderham Street
New Plymouth 4310
New Zealand
Registered & service address used since 13 Sep 2023

Fintax Properties Limited was registered on 07 Apr 1993 and issued a business number of 9429038883002. This registered LTD company has been managed by 6 directors: Laurence Edward Jordan - an active director whose contract began on 07 Apr 1993,
Gregory Charles Hareb - an active director whose contract began on 02 Jul 2020,
John Francis Hareb - an inactive director whose contract began on 07 Apr 1993 and was terminated on 02 Jul 2020,
Gregory Charles Hareb - an inactive director whose contract began on 07 Apr 1993 and was terminated on 28 Sep 2005,
Leigh Joseph Horton - an inactive director whose contract began on 25 Mar 1994 and was terminated on 28 Sep 2005.
According to BizDb's information (updated on 20 Mar 2024), this company uses 1 address: 141 Powderham Street, New Plymouth, 4310 (type: registered, service).
Up to 21 Oct 2010, Fintax Properties Limited had been using C/- Jordan Horton & Co, 141 Powderham Street, New Plymouth as their physical address.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 166 shares are held by 1 entity, namely:
Hareb, Janice Mary (an individual) located at Frankleigh Park, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 16.8 per cent shares (exactly 168 shares) and includes
Hareb, Gregory Charles - located at Strandon, New Plymouth.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Jordan, Laurence Edward, located at Bell Block, New Plymouth (an individual).

Addresses

Previous address

Address #1: C/- Jordan Horton & Co, 141 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 01 Jul 1997 to 21 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166
Individual Hareb, Janice Mary Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 168
Individual Hareb, Gregory Charles Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Jordan, Laurence Edward Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 166
Individual Hareb, Michael John Oakura
Oakura
4314
New Zealand
Shares Allocation #5 Number of Shares: 250
Entity (NZ Limited Company) L E & C F Jordan Trustee Limited
Shareholder NZBN: 9429041866580
Bell Block
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jordan As Trustee, Laurence Edward Bell Block
New Plymouth
4312
New Zealand
Individual Hareb, Gregory Charles New Plymouth
Individual Horton (as Trustee), Leigh Joseph Rd 2
New Plymouth
Individual Hareb, John Francis Frankleigh Park
New Plymouth
4310
New Zealand
Directors

Laurence Edward Jordan - Director

Appointment date: 07 Apr 1993

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 05 Sep 2012


Gregory Charles Hareb - Director

Appointment date: 02 Jul 2020

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 02 Jul 2020


John Francis Hareb - Director (Inactive)

Appointment date: 07 Apr 1993

Termination date: 02 Jul 2020

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 05 Sep 2012


Gregory Charles Hareb - Director (Inactive)

Appointment date: 07 Apr 1993

Termination date: 28 Sep 2005

Address: New Plymouth,

Address used since 07 Apr 1993


Leigh Joseph Horton - Director (Inactive)

Appointment date: 25 Mar 1994

Termination date: 28 Sep 2005

Address: Rd 2, New Plymouth,

Address used since 25 Mar 1994


. Jordan Horton & Co - Director (Inactive)

Appointment date: 01 Apr 1994

Termination date: 07 Oct 1994

Address: New Plymouth,

Address used since 01 Apr 1994

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