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A H & D B Finlay Limited

Type: NZ Limited Company (Ltd)
9429040116617
NZBN
187514
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 08 May 2017

A H & D B Finlay Limited was launched on 19 Nov 1965 and issued a number of 9429040116617. This registered LTD company has been managed by 3 directors: David Bruce Finlay - an active director whose contract started on 28 Apr 1994,
Arthur Herbert Finlay - an inactive director whose contract started on 02 Feb 1978 and was terminated on 13 Mar 2023,
Rita Nathan Finlay - an inactive director whose contract started on 02 Feb 1978 and was terminated on 19 Mar 1993.
According to BizDb's database (updated on 28 Feb 2024), this company filed 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Until 08 May 2017, A H & D B Finlay Limited had been using 3 London Street, Hamilton as their physical address.
BizDb identified more names for this company: from 19 Nov 1965 to 18 May 1998 they were named H R & A H Finlay Limited.
A total of 113300 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 5665 shares are held by 1 entity, namely:
Finlay, David Bruce (A Shares) (an individual) located at Rd 1, Hamilton postcode 3281.
The second group consists of 1 shareholder, holds 5% shares (exactly 5665 shares) and includes
Finlay, Arthur Herbert (A Shares) - located at Rototuna North, Hamilton.
The 3rd share allocation (10000 shares, 8.83%) belongs to 1 entity, namely:
Finlay, Pamela Ann (B Shares), located at Rd 1, Hamilton (an individual).

Addresses

Previous addresses

Address: 3 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 06 Apr 2005 to 08 May 2017

Address: Vazey Child, 9 Worley Place, Hamilton

Registered address used from 30 Apr 1999 to 06 Apr 2005

Address: C/o Coopers & Lybrand, D V Bryant Trust Bldg, 127 Alexandra, Hamilton

Physical address used from 06 May 1998 to 06 May 1998

Address: C/o Coopers & Lybrand, D V Bryant Trust Bldg, 127 Alexandra, Hamilton

Registered address used from 06 May 1998 to 30 Apr 1999

Address: Vazey Child, 9 Worley Place, Hamilton

Physical address used from 06 May 1998 to 06 May 1998

Address: C/o Coopers & Lybrand, D V Bryant Trust Bldg, Alexandra St, Hamilton

Registered address used from 21 May 1997 to 06 May 1998

Financial Data

Basic Financial info

Total number of Shares: 113300

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5665
Individual Finlay, David Bruce (a Shares) Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 5665
Individual Finlay, Arthur Herbert (a Shares) Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Finlay, Pamela Ann (b Shares) Rd 1
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 91970
Individual Finlay, David Bruce (b Shares) Rd 1
Hamilton
3281
New Zealand
Directors

David Bruce Finlay - Director

Appointment date: 28 Apr 1994

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 05 Apr 2016


Arthur Herbert Finlay - Director (Inactive)

Appointment date: 02 Feb 1978

Termination date: 13 Mar 2023

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 04 Mar 2021

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 05 Apr 2016


Rita Nathan Finlay - Director (Inactive)

Appointment date: 02 Feb 1978

Termination date: 19 Mar 1993

Address: Puketaha, Hamilton,

Address used since 02 Feb 1978

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