Findgard Investments Limited was incorporated on 17 Mar 1970 and issued a business number of 9429040881508. The registered LTD company has been supervised by 13 directors: Peter Craig Chemis - an active director whose contract started on 01 Nov 2003,
Alastair Charles Hercus - an active director whose contract started on 01 Jan 2004,
Scott Andrew Barker - an inactive director whose contract started on 01 Jan 2004 and was terminated on 29 May 2009,
John Marsden Nankervis - an inactive director whose contract started on 20 Oct 1992 and was terminated on 01 Jan 2004,
Michael Jonathan Dineen - an inactive director whose contract started on 20 Oct 1992 and was terminated on 01 Jan 2004.
As stated in our information (last updated on 09 Apr 2024), the company filed 1 address: Level 17, Aon Centre, 1 Willis Street, Wellington, 6011 (types include: physical, registered).
Up to 17 Sep 2018, Findgard Investments Limited had been using Level 17, Bnz Centre, 1 Willis Street, Wellington as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Budfin Nominees Limited (an entity) located at 1 Willis Street, Wellington postcode 6011.
Previous addresses
Address: Level 17, Bnz Centre, 1 Willis Street, Wellington, 6011 New Zealand
Physical address used from 01 Jul 1997 to 17 Sep 2018
Address: Level 17, Bnz Centre, 1 Willis Street, Wellington, 6011 New Zealand
Registered address used from 01 Jan 1996 to 17 Sep 2018
Address: 16th Floor, Bnz Centre, 1 Willis Street, Wellington
Registered address used from 01 Jan 1996 to 01 Jan 1996
Address: National Bank Building, Featherston St, Wellington
Registered address used from 09 Sep 1992 to 01 Jan 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Budfin Nominees Limited Shareholder NZBN: 9429039688439 |
1 Willis Street Wellington 6011 New Zealand |
17 Mar 1970 - |
Ultimate Holding Company
Peter Craig Chemis - Director
Appointment date: 01 Nov 2003
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jan 2004
Alastair Charles Hercus - Director
Appointment date: 01 Jan 2004
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Mar 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2004
Scott Andrew Barker - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 29 May 2009
Address: (alternate Director For Chemis &, Hercus),
Address used since 01 Jan 2004
John Marsden Nankervis - Director (Inactive)
Appointment date: 20 Oct 1992
Termination date: 01 Jan 2004
Address: Wellington,
Address used since 20 Oct 1992
Michael Jonathan Dineen - Director (Inactive)
Appointment date: 20 Oct 1992
Termination date: 01 Jan 2004
Address: St Heliers, Auckland,
Address used since 20 Oct 1992
Sarah Mary Roberts - Director (Inactive)
Appointment date: 12 Feb 2002
Termination date: 01 Jan 2004
Address: Auckland, (alternate Director For, Michael Dineen),
Address used since 03 Sep 2003
John Alexander Shepherd Buchan - Director (Inactive)
Appointment date: 04 Mar 2002
Termination date: 01 Jan 2004
Address: (alternate Director For William Palmer),
Address used since 24 Dec 2002
William John Palmer - Director (Inactive)
Appointment date: 24 Dec 2002
Termination date: 01 Jan 2004
Address: Sheffield, Rd, Canterbury,
Address used since 24 Dec 2002
Christopher Murray Rickit - Director (Inactive)
Appointment date: 12 Feb 2002
Termination date: 30 Oct 2003
Address: (alternate Director For John Nankervis),
Address used since 12 Feb 2002
Denis Matthew Sheard - Director (Inactive)
Appointment date: 20 Oct 1992
Termination date: 26 Nov 2002
Address: Fendalton, Christchurch,
Address used since 20 Oct 1992
David John Chapman - Director (Inactive)
Appointment date: 25 Sep 1998
Termination date: 26 Nov 2002
Address: Wadestown, Wellington,
Address used since 25 Sep 1998
Alastair Charles Hercus - Director (Inactive)
Appointment date: 12 Feb 2002
Termination date: 26 Nov 2002
Address: (alternate Director For David Chapman),
Address used since 12 Feb 2002
Denis Kieran Clifford - Director (Inactive)
Appointment date: 20 Oct 1992
Termination date: 25 Sep 1998
Address: Wellington,
Address used since 20 Oct 1992
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