Findlay Marketing Limited, a registered company, was registered on 31 Mar 1989. 9429039375742 is the business number it was issued. This company has been supervised by 5 directors: Ian Grant Findlay - an active director whose contract started on 28 Feb 1991,
Robyn May Findlay - an active director whose contract started on 08 May 2002,
Ronald Alexander Findlay - an inactive director whose contract started on 28 Feb 1991 and was terminated on 08 May 2002,
Gregory William George Furniss - an inactive director whose contract started on 18 Jul 1994 and was terminated on 01 Dec 1994,
Kevin Ron Findlay - an inactive director whose contract started on 28 Feb 1991 and was terminated on 18 Jul 1994.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Findlay Marketing Limited had been using Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland as their physical address until 21 Mar 2013.
A total of 702 shares are issued to 4 shareholders (3 groups). The first group is comprised of 700 shares (99.72%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.14%). Lastly there is the next share allocation (1 share 0.14%) made up of 1 entity.
Previous addresses
Address: Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 18 Sep 2001 to 21 Mar 2013
Address: Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland
Physical & registered address used from 18 Sep 2001 to 18 Sep 2001
Address: 15 Lake Road, Hamilton
Registered & physical address used from 21 Dec 2000 to 18 Sep 2001
Basic Financial info
Total number of Shares: 702
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Individual | Findlay, Robyn May |
Auckland 2018 New Zealand |
31 Mar 1989 - |
| Individual | Findlay, Ian Grant |
Auckland 2018 New Zealand |
31 Mar 1989 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Findlay, Ian Grant |
Auckland 2018 New Zealand |
31 Mar 1989 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Findlay, Robyn May |
Auckland 2018 New Zealand |
31 Mar 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mellor, Bruce Fox |
Orakei Auckland 1071 New Zealand |
31 Mar 1989 - 23 Apr 2018 |
Ian Grant Findlay - Director
Appointment date: 28 Feb 1991
Address: Auckland, 2018 New Zealand
Address used since 06 Sep 2022
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 20 Sep 2012
Robyn May Findlay - Director
Appointment date: 08 May 2002
Address: Auckland, 2018 New Zealand
Address used since 06 Sep 2022
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 20 Sep 2012
Ronald Alexander Findlay - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 08 May 2002
Address: Hamilton,
Address used since 28 Feb 1991
Gregory William George Furniss - Director (Inactive)
Appointment date: 18 Jul 1994
Termination date: 01 Dec 1994
Address: Ohaupo,
Address used since 18 Jul 1994
Kevin Ron Findlay - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 18 Jul 1994
Address: Hamilton,
Address used since 28 Feb 1991
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