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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16359 | |||
Entity (NZ Limited Company) | Wrmk Trustees (2017) Limited Shareholder NZBN: 9429046173959 |
Whangarei Whangarei 0110 New Zealand |
30 Sep 2022 - |
Entity (NZ Limited Company) | Ebp Trustees 2016 Limited Shareholder NZBN: 9429042318293 |
Whangarei Whangarei 0110 New Zealand |
30 Sep 2022 - |
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 |
11 Dec 2018 - |
Individual | Finlayson, Alison Kiri |
Rd 6 Whangarei 0176 New Zealand |
18 Sep 2015 - |
Individual | Finlayson, Hamish Alexander |
Rd 6 Whangarei 0176 New Zealand |
05 Aug 1966 - |
Shares Allocation #3 Number of Shares: 16821 | |||
Entity (NZ Limited Company) | Wrmk Trustees (2017) Limited Shareholder NZBN: 9429046173959 |
Whangarei Whangarei 0110 New Zealand |
30 Sep 2022 - |
Entity (NZ Limited Company) | Ebp Trustees 2016 Limited Shareholder NZBN: 9429042318293 |
Whangarei Whangarei 0110 New Zealand |
30 Sep 2022 - |
Shares Allocation #4 Number of Shares: 446 | |||
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
18 Sep 2015 - |
Individual | Finlayson, Cherie Evelyn |
Purua Whangarei 0176 New Zealand |
18 Sep 2015 - |
Individual | Finlayson, Bruce Mortimer |
Purua Whangarei 0176 New Zealand |
05 Aug 1966 - |
Shares Allocation #5 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Ebp Trustees 2019 Limited Shareholder NZBN: 9429047441507 |
Whangarei Whangarei 0110 New Zealand |
31 May 2021 - |
Individual | Finlayson, Hamish Alexander |
Rd 6 Whangarei 0176 New Zealand |
05 Aug 1966 - |
Individual | Finlayson, Bruce Mortimer |
Purua Whangarei 0176 New Zealand |
05 Aug 1966 - |
Individual | Finlayson, Barbara Jean |
Kamo Kamo 0112 New Zealand |
05 Aug 1966 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Finlayson, Barbara Jean |
Kamo Kamo 0112 New Zealand |
05 Aug 1966 - |
Shares Allocation #7 Number of Shares: 167 | |||
Individual | Finlayson, Bruce Mortimer |
Purua Whangarei 0176 New Zealand |
05 Aug 1966 - |
Shares Allocation #8 Number of Shares: 167 | |||
Individual | Finlayson, Hamish Alexander |
Rd 6 Whangarei 0176 New Zealand |
05 Aug 1966 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
05 Aug 1966 - 18 Sep 2015 |
Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
05 Aug 1966 - 18 Sep 2015 |
Individual | Finlayson, Alexander John |
Kamo Kamo 0112 New Zealand |
05 Aug 1966 - 26 Feb 2016 |
Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
05 Aug 1966 - 18 Sep 2015 |
Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
05 Aug 1966 - 18 Sep 2015 |
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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