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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 15 May 2025), 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 3 groups (3 shareholders in total). When considering the first group, 11330 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 8.83% shares (exactly 10000 shares) and includes
Finlay, Pamela Ann (B Shares) - located at Rd 1, Hamilton.
The 3rd share allocation (91970 shares, 81.17%) belongs to 1 entity, namely:
Finlay, David Bruce (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: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11330
Individual Finlay, David Bruce (a Shares) Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Finlay, Pamela Ann (b Shares) Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 91970
Individual Finlay, David Bruce (b Shares) Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finlay, Jennifer Mary (a Shares) Northcross
Auckland
0632
New Zealand
Individual Behrent, Beverley Ann (a Shares) Red Beach
Red Beach
0932
New Zealand
Individual Finlay, Arthur Herbert (a Shares) Rototuna North
Hamilton
3210
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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