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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Cranfield, Shaun William |
Rd 1 Maramarua 2471 New Zealand |
26 Sep 2018 - |
Entity (NZ Limited Company) | Neilsons Trustee (2018) Limited Shareholder NZBN: 9429046611482 |
Penrose Auckland 1061 New Zealand |
26 Sep 2018 - |
Individual | Finalyson, Bryce William |
Onewhero 2693 New Zealand |
20 Aug 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Finlayson, Bryce William |
Onewhero 2693 New Zealand |
20 Aug 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trimble, Jodie Lynne |
Rd 3 Tuakau 2693 New Zealand |
25 May 2012 - 26 Sep 2018 |
Individual | Yovich, Walter Mick George |
Kensington Whangarei 0112 New Zealand |
20 Aug 1992 - 25 May 2012 |
Entity | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 |
Whangarei 0110 New Zealand |
25 May 2012 - 26 Sep 2018 |
Entity | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 |
Whangarei 0110 New Zealand |
25 May 2012 - 26 Sep 2018 |
Individual | Finalyson, Donald Graeme |
Ararimu Road R D 4, Papakura |
20 Aug 1992 - 25 May 2012 |
Individual | Trimble, Jodie Lynne |
Rd 3 Tuakau 2693 New Zealand |
25 May 2012 - 26 Sep 2018 |
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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