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Findlay Nominees Limited

Type: NZ Limited Company (Ltd)
9429041666678
NZBN
5644572
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
14 Grierson Lane
Albert Town
Wanaka 9305
New Zealand
Registered & physical & service address used since 26 Nov 2020
42 Clearview Street
Wanaka 9305
New Zealand
Registered & service address used since 27 Jul 2023

Findlay Nominees Limited was registered on 31 Mar 2015 and issued an NZ business identifier of 9429041666678. The registered LTD company has been supervised by 2 directors: Wayne Andrew Findlay - an active director whose contract began on 31 Mar 2015,
Scott Matheson Findlay - an active director whose contract began on 01 Jun 2015.
As stated in the BizDb data (last updated on 21 Apr 2024), this company uses 3 addresses: 31 Dunmore Street, Wanaka, Wanaka, 9305 (office address),
42 Clearview Street, Wanaka, 9305 (registered address),
42 Clearview Street, Wanaka, 9305 (service address),
14 Grierson Lane, Albert Town, Wanaka, 9305 (registered address) among others.
Up until 26 Nov 2020, Findlay Nominees Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address.
BizDb found past names for this company: from 20 Mar 2015 to 03 Jun 2015 they were named Gorby Imports Limited.
A total of 120 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 17 shares are held by 1 entity, namely:
Breen, Patrick John James (an individual) located at Twizel postcode 7999.
The 2nd group consists of 1 shareholder, holds 43.33 per cent shares (exactly 52 shares) and includes
Findlay, Wayne Andrew - located at Albert Town, Wanaka.
The 3rd share allocation (17 shares, 14.17%) belongs to 1 entity, namely:
Hazlett, Samuel Trevor, located at Lincoln, Lincoln (an individual). Findlay Nominees Limited has been classified as "Investment - non financial assets nec" (business classification L664010).

Addresses

Principal place of activity

31 Dunmore Street, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 28 Nov 2018 to 26 Nov 2020

Address #2: First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 31 Mar 2015 to 28 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 22 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Breen, Patrick John James Twizel
7999
New Zealand
Shares Allocation #2 Number of Shares: 52
Director Findlay, Wayne Andrew Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Hazlett, Samuel Trevor Lincoln
Lincoln
7608
New Zealand
Shares Allocation #4 Number of Shares: 34
Director Findlay, Scott Matheson Wanaka
Wanaka
9305
New Zealand
Directors

Wayne Andrew Findlay - Director

Appointment date: 31 Mar 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 22 Jan 2024

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 31 Mar 2015


Scott Matheson Findlay - Director

Appointment date: 01 Jun 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 22 Jan 2024

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 Nov 2016

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