A & R Finlayson Limited, a registered company, was launched on 28 Apr 1961. 9429040684741 is the business number it was issued. This company has been run by 3 directors: Kenneth Ross Finlayson - an active director whose contract started on 11 Oct 2013,
Angus Ross Finlayson - an inactive director whose contract started on 06 Aug 1979 and was terminated on 11 Oct 2013,
Barbara Janet Finlayson - an inactive director whose contract started on 06 Aug 1979 and was terminated on 06 Sep 1979.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 156 Matarau Road, Rd 1, Kamo, 0185 (category: registered, physical).
A & R Finlayson Limited had been using Ngararatunua, R.d.6, Whangarei as their registered address up to 07 Mar 2014.
A total of 1025670 shares are allotted to 3 shareholders (2 groups). The first group includes 20 shares (0 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1025650 shares (100 per cent).
Previous addresses
Address #1: Ngararatunua, R.d.6, Whangarei New Zealand
Registered address used from 05 Jun 1997 to 07 Mar 2014
Address #2: Ngararatunua, No 6 Rd, Whangarei New Zealand
Physical address used from 05 Jun 1997 to 07 Mar 2014
Basic Financial info
Total number of Shares: 1025670
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Finalyson, Kenneth Ross |
Rd 1 Whangarei 0185 New Zealand |
28 Apr 1961 - |
| Shares Allocation #2 Number of Shares: 1025650 | |||
| Individual | Johnson, Nigel Bruce |
Kamo Whangarei 0112 New Zealand |
12 Apr 2019 - |
| Individual | Finalyson, Kenneth Ross |
Rd 1 Whangarei 0185 New Zealand |
28 Apr 1961 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Finlayson, Angus Ross |
Whangarei |
28 Apr 1961 - 28 May 2015 |
| Individual | Finlayson, Bob Angus |
Ii,7th Floor, Ji. Jend. Sudirman Kav. 44-46, Jakarta 10210, Indonesia |
28 Apr 1961 - 26 May 2015 |
| Individual | Macgill, Rita Anne |
Remuera Auckland |
28 Apr 1961 - 26 May 2015 |
| Individual | Finlayson, Angus Ross |
Whangarei |
28 Apr 1961 - 28 May 2015 |
| Individual | Finlayson, John David |
Mo89 Crawley Wa 6009, Australia |
28 Apr 1961 - 26 May 2015 |
Kenneth Ross Finlayson - Director
Appointment date: 11 Oct 2013
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 11 Oct 2013
Angus Ross Finlayson - Director (Inactive)
Appointment date: 06 Aug 1979
Termination date: 11 Oct 2013
Address: 6 R D, Whangarei,
Address used since 06 Aug 1979
Barbara Janet Finlayson - Director (Inactive)
Appointment date: 06 Aug 1979
Termination date: 06 Sep 1979
Address: 6 R D, Whangarei,
Address used since 06 Aug 1979
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