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Limestone Lands Limited

Type: NZ Limited Company (Ltd)
9429040639109
NZBN
71138
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Jul 2016

Limestone Lands Limited, a registered company, was registered on 05 Aug 1966. 9429040639109 is the NZ business identifier it was issued. This company has been managed by 3 directors: Hamish Alexander Finlayson - an active director whose contract started on 02 Oct 2015,
Bruce Mortimer Finlayson - an active director whose contract started on 02 Oct 2015,
Alexander John Finlayson - an inactive director whose contract started on 01 Jul 1986 and was terminated on 24 Nov 2015.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: physical, registered).
Limestone Lands Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address up until 26 Jul 2016.
Past names for this company, as we found at BizDb, included: from 05 Aug 1966 to 10 Jul 1980 they were named D.a. Finlayson & Sons Limited.
A total of 34500 shares are allotted to 17 shareholders (8 groups). The first group is comprised of 16359 shares (47.42 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 528 shares (1.53 per cent). Lastly the next share allotment (16821 shares 48.76 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 13 Aug 2003 to 26 Jul 2016

Address: 4th Floor, National Mutual Building, Rathbone St, Whangarei

Registered address used from 16 Jun 1997 to 13 Aug 2003

Address: 4th Floor, National Mutual Building, Rathbone Street, Whangarei

Physical address used from 16 Jun 1997 to 13 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 34500

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16359
Entity (NZ Limited Company) Wrmk Trustees (2017) Limited
Shareholder NZBN: 9429046173959
Whangarei
Whangarei
0110
New Zealand
Entity (NZ Limited Company) Ebp Trustees 2016 Limited
Shareholder NZBN: 9429042318293
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 528
Entity (NZ Limited Company) Jostl - H & K Finlayson Trustee Limited
Shareholder NZBN: 9429046817419
Kensington
Whangarei
0112
New Zealand
Individual Finlayson, Alison Kiri Rd 6
Whangarei
0176
New Zealand
Individual Finlayson, Hamish Alexander Rd 6
Whangarei
0176
New Zealand
Shares Allocation #3 Number of Shares: 16821
Entity (NZ Limited Company) Wrmk Trustees (2017) Limited
Shareholder NZBN: 9429046173959
Whangarei
Whangarei
0110
New Zealand
Entity (NZ Limited Company) Ebp Trustees 2016 Limited
Shareholder NZBN: 9429042318293
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 446
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Finlayson, Cherie Evelyn Purua
Whangarei
0176
New Zealand
Individual Finlayson, Bruce Mortimer Purua
Whangarei
0176
New Zealand
Shares Allocation #5 Number of Shares: 10
Entity (NZ Limited Company) Ebp Trustees 2019 Limited
Shareholder NZBN: 9429047441507
Whangarei
Whangarei
0110
New Zealand
Individual Finlayson, Hamish Alexander Rd 6
Whangarei
0176
New Zealand
Individual Finlayson, Bruce Mortimer Purua
Whangarei
0176
New Zealand
Individual Finlayson, Barbara Jean Kamo
Kamo
0112
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Finlayson, Barbara Jean Kamo
Kamo
0112
New Zealand
Shares Allocation #7 Number of Shares: 167
Individual Finlayson, Bruce Mortimer Purua
Whangarei
0176
New Zealand
Shares Allocation #8 Number of Shares: 167
Individual Finlayson, Hamish Alexander Rd 6
Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kilpatrick, James Rd 3
Whangarei
0173
New Zealand
Individual Brown, Ean Innes Rd 2
Whangarei
0172
New Zealand
Individual Finlayson, Alexander John Kamo
Kamo
0112
New Zealand
Individual Brown, Ean Innes Rd 2
Whangarei
0172
New Zealand
Individual Kilpatrick, James Rd 3
Whangarei
0173
New Zealand
Directors

Hamish Alexander Finlayson - Director

Appointment date: 02 Oct 2015

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 02 Oct 2015


Bruce Mortimer Finlayson - Director

Appointment date: 02 Oct 2015

Address: Purua, Whangarei, 0176 New Zealand

Address used since 02 Oct 2015


Alexander John Finlayson - Director (Inactive)

Appointment date: 01 Jul 1986

Termination date: 24 Nov 2015

Address: Kamo, Kamo, 0112 New Zealand

Address used since 05 Aug 2014

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