Ivan Findlay Limited, a registered company, was registered on 24 Aug 1951. 9429040728612 is the NZBN it was issued. This company has been managed by 4 directors: Mark Stuart Findlay - an active director whose contract started on 22 Apr 1991,
John Raymond Findlay - an active director whose contract started on 22 Apr 1991,
Bruce Robert Findlay - an active director whose contract started on 25 Sep 1992,
Audrey Evelyn Findlay - an inactive director whose contract started on 22 Apr 1991 and was terminated on 03 Sep 2015.
Last updated on 18 May 2022, the BizDb data contains detailed information about 1 address: 41B Tironui Road, Papakura (type: registered, physical).
Ivan Findlay Limited had been using 130 Great South Road, Papakura as their physical address up until 26 Jul 2002.
A total of 732600 shares are issued to 11 shareholders (8 groups). The first group consists of 249084 shares (34%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 134309 shares (18.33%). Lastly there is the 3rd share allotment (134309 shares 18.33%) made up of 1 entity.
Previous addresses
Address: 130 Great South Road, Papakura
Physical address used from 01 Jul 1997 to 26 Jul 2002
Address: Great South Rd, Papakura
Registered address used from 19 Jun 1997 to 26 Jul 2002
Basic Financial info
Total number of Shares: 732600
Annual return filing month: April
Annual return last filed: 28 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249084 | |||
Individual | Mark Stuart Findlay |
Papakura Auckland |
10 Sep 2009 - |
Individual | John Raymond Findlay |
Orewa Orewa 0931 New Zealand |
10 Sep 2009 - |
Individual | Bruce Robert Findlay |
Manukau City Auckland |
10 Sep 2009 - |
Individual | Andrey Evelyn Findlay |
Papakura Papakura 2110 New Zealand |
24 Aug 1951 - |
Shares Allocation #2 Number of Shares: 134309 | |||
Individual | John Raymond Findlay |
Orewa Orewa 0931 New Zealand |
10 Sep 2009 - |
Shares Allocation #3 Number of Shares: 134309 | |||
Individual | Mark Stuart Findlay |
Papakura Auckland |
10 Sep 2009 - |
Shares Allocation #4 Number of Shares: 134309 | |||
Individual | Bruce Robert Findlay |
Manukau City Auckland |
10 Sep 2009 - |
Shares Allocation #5 Number of Shares: 80586 | |||
Individual | Andrey Evelyn Findlay |
Papakura Papakura 2110 New Zealand |
24 Aug 1951 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Annette Joan Findlay |
Papakura New Zealand |
13 Apr 2005 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Elaine Joan Findlay |
Orewa Orewa 0931 New Zealand |
13 Apr 2005 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Trudy Margaret Findlay |
Manukau City New Zealand |
13 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mark Stuart Findlay |
Papakura Auckland |
24 Aug 1951 - 20 Dec 2021 |
Individual | John Raymond Findlay |
Orewa Orewa 0931 New Zealand |
24 Aug 1951 - 20 Dec 2021 |
Individual | Bruce Robert Findlay |
Manukau City , Jointly With Ae Findlay New Zealand |
24 Aug 1951 - 20 Dec 2021 |
Individual | Bruce Robert Findlay |
Manukau City Auckland |
24 Aug 1951 - 20 Dec 2021 |
Individual | Audrey Evelyn Findlay |
Papakura Papakura 2110 New Zealand |
24 Aug 1951 - 20 Dec 2021 |
Individual | Audrey Evelyn Findlay |
Papakura Papakura 2110 New Zealand |
10 Sep 2009 - 20 Dec 2021 |
Mark Stuart Findlay - Director
Appointment date: 22 Apr 1991
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 26 Apr 2010
John Raymond Findlay - Director
Appointment date: 22 Apr 1991
Address: Orewa, Orewa, 0931 New Zealand
Address used since 26 Feb 2020
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 26 Apr 2010
Bruce Robert Findlay - Director
Appointment date: 25 Sep 1992
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 26 Apr 2010
Audrey Evelyn Findlay - Director (Inactive)
Appointment date: 22 Apr 1991
Termination date: 03 Sep 2015
Address: Takanini, Takanini, 2112 New Zealand
Address used since 26 Apr 2010
Dogworkz On The Road Limited
14/3 Tironui Station Road West
Anric Holdings Limited
14/3 Tironui Station Road West
Dogworkz Mobile Grooming Limited
14/3 Tironui Station Rd West
Enlightment Trust
3/23 Tironui Station Road West
Paul Sanders Contracting Limited
32a Tironui Road
Takanini Auto Court 2014 Limited
280 Great South Road