Findlay Agencies Limited

Findlay Agencies Limited, a registered company, was launched on 09 Apr 1984. 9429039957429 is the number it was issued. The company has been run by 7 directors: Iryll Beverley Findlay - an active director whose contract started on 01 Jul 1994,
Kevin Ron Findlay - an active director whose contract started on 01 Jul 1994,
Terence Osborne Humphries - an inactive director whose contract started on 15 Jan 1993 and was terminated on 01 Jul 1994,
Penelope Anne Humphries - an inactive director whose contract started on 15 Jan 1993 and was terminated on 01 Jul 1994,
Lewis Raymond Jacobs - an inactive director whose contract started on 21 Aug 1985 and was terminated on 15 Jan 1993.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 7-9 Mccoll St, Newmarket, Auckland, 1023 (type: postal, office).
Findlay Agencies Limited had been using Level 9 & 11, Tower Centre, 45 Queen Street, Auckland as their registered address up to 20 Jul 2010.
Past names for this company, as we established at BizDb, included: from 09 Apr 1984 to 27 Jul 1994 they were named Piako Wholesalers (Hamilton) Limited.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group consists of 20000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20000 shares (50 per cent).

Principal place of activity

7-9 Mccoll St, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 9 & 11, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 09 Oct 2009 to 20 Jul 2010

Address #2: 7-9 Mccoll Street, Newmarket, Auckland

Physical & registered address used from 19 Jul 2007 to 09 Oct 2009

Address #3: 5th Floor, Feltex Centre, 145 Symonds Street, Auckland

Registered & physical address used from 06 Oct 2003 to 19 Jul 2007

Address #4: 1280 Dominion Road, Mt Roskill

Physical address used from 09 Jun 2000 to 09 Jun 2000

Address #5: 46 Omahu Road, Remuera

Registered address used from 09 Jun 2000 to 06 Oct 2003

Address #6: 2/4 Otahuri Cres, Remuera, Auckland

Physical address used from 09 Jun 2000 to 06 Oct 2003

Address #7: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Physical address used from 15 Dec 1998 to 09 Jun 2000

Address #8: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 23 Nov 1998 to 09 Jun 2000

Address #9: Minolta House, Cnr Princes And Harwood Streets, Hamilton

Registered address used from 20 May 1996 to 23 Nov 1998

Address #10: 23 Somerset Street, Hamilton

Registered address used from 12 Mar 1993 to 20 May 1996

Previous Shareholders

Iryll Beverley Findlay - Director

Appointment date: 01 Jul 1994

Kevin Ron Findlay - Director

Appointment date: 01 Jul 1994

Terence Osborne Humphries - Director (Inactive)

Appointment date: 15 Jan 1993

Termination date: 01 Jul 1994

Penelope Anne Humphries - Director (Inactive)

Appointment date: 15 Jan 1993

Termination date: 01 Jul 1994

Lewis Raymond Jacobs - Director (Inactive)

Appointment date: 21 Aug 1985

Termination date: 15 Jan 1993

Stephen Darryl Cunneen - Director (Inactive)

Appointment date: 21 Aug 1985

Termination date: 15 Jan 1993

Glen Warren Powell - Director (Inactive)

Appointment date: 21 Aug 1985

Termination date: 25 Feb 1987