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Finlayson Farms Limited

Type: NZ Limited Company (Ltd)
9429038937439
NZBN
560236
Company Number
Registered
Company Status
Current address
149 Frost Road
Onewhero 2693
New Zealand
Registered & physical & service address used since 14 Jul 2020

Finlayson Farms Limited was incorporated on 20 Aug 1992 and issued a business number of 9429038937439. This registered LTD company has been supervised by 4 directors: Bryce William Finlayson - an active director whose contract started on 20 Aug 1992,
Jodie Lynne Trimble - an inactive director whose contract started on 22 Jul 2013 and was terminated on 17 Sep 2018,
Donald Graeme Finlayson - an inactive director whose contract started on 31 Mar 1995 and was terminated on 20 Jun 2000,
Phillip Andrew Finlayson - an inactive director whose contract started on 30 Sep 1992 and was terminated on 31 Mar 1995.
According to our information (updated on 04 Apr 2024), this company uses 1 address: 149 Frost Road, Onewhero, 2693 (types include: registered, physical).
Up to 23 Apr 1999, Finlayson Farms Limited had been using Level 2, 25 Teed Street, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Cranfield, Shaun William (an individual) located at Rd 1, Maramarua postcode 2471,
Neilsons Trustee (2018) Limited (an entity) located at Penrose, Auckland postcode 1061,
Finalyson, Bryce William (an individual) located at Onewhero postcode 2693.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Finlayson, Bryce William - located at Onewhero.

Addresses

Previous addresses

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 23 Apr 1999 to 23 Apr 1999

Address: 23 Rathbone St, Whangarei New Zealand

Physical address used from 23 Apr 1999 to 14 Jul 2020

Address: 23 Rathbone Street, Whangarei New Zealand

Registered address used from 17 Jul 1998 to 14 Jul 2020

Address: Rust Building, Rust Avenue, Whangarei

Registered address used from 17 Jul 1998 to 17 Jul 1998

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 22 Sep 1997 to 17 Jul 1998

Address: C/- Thompson & Francis, 1st Floor, 290 Queen St, Auckland

Registered address used from 30 Nov 1993 to 22 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Cranfield, Shaun William Rd 1
Maramarua
2471
New Zealand
Entity (NZ Limited Company) Neilsons Trustee (2018) Limited
Shareholder NZBN: 9429046611482
Penrose
Auckland
1061
New Zealand
Individual Finalyson, Bryce William Onewhero
2693
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Finlayson, Bryce William Onewhero
2693
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trimble, Jodie Lynne Rd 3
Tuakau
2693
New Zealand
Individual Yovich, Walter Mick George Kensington
Whangarei
0112
New Zealand
Entity Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Company Number: 3285571
Whangarei
0110
New Zealand
Entity Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Company Number: 3285571
Whangarei
0110
New Zealand
Individual Finalyson, Donald Graeme Ararimu Road
R D 4, Papakura
Individual Trimble, Jodie Lynne Rd 3
Tuakau
2693
New Zealand
Directors

Bryce William Finlayson - Director

Appointment date: 20 Aug 1992

Address: Rd 3, Onewhero, 2693 New Zealand

Address used since 27 Dec 2018

Address: Rd 3, Tuakau, 2693 New Zealand

Address used since 09 Jun 2016


Jodie Lynne Trimble - Director (Inactive)

Appointment date: 22 Jul 2013

Termination date: 17 Sep 2018

Address: Rd 3, Tuakau, 2693 New Zealand

Address used since 22 Jul 2013


Donald Graeme Finlayson - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 20 Jun 2000

Address: Rd 3, Papakura,

Address used since 31 Mar 1995


Phillip Andrew Finlayson - Director (Inactive)

Appointment date: 30 Sep 1992

Termination date: 31 Mar 1995

Address: Ararimu, R.d.3, Drury,

Address used since 30 Sep 1992

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