Final Touch Wairau Limited
Type: NZ Limited Company (Ltd)Final Touch Wairau Limited (issued an NZ business identifier of 9429033541051) was launched on 22 Mar 2007. 4 addresses are currently in use by the company: 17 Symes Drive, Red Beach, Red Beach, 0932 (type: postal, office). 77 Vipond Road, Stanmore Bay, Whangaparaoa had been their physical address, up until 19 Aug 2020. 70000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 35000 shares (50% of shares), namely:
Lambert, Ian Miles (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (35000 shares); it includes
Lambert, Lisa (an individual) - located at Red Beach, Red Beach. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Symes Drive, Red Beach, Red Beach, 0932 | Physical & registered & service | 19 Aug 2020 |
| 17 Symes Drive, Red Beach, Red Beach, 0932 | Postal | 14 Sep 2020 |
| Suite 6, 186 Target Road, Wairau Valley, Auckland, 0627 | Office | 14 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Miles Lambert
Red Beach, Red Beach, 0932
Address used since 14 Sep 2020
Stanmore Bay, Hibiscus Coast, 0932
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - current |
|
Alistair Gordon Mckerchar
Stanmore Bay, Hibiscus Coast, 0932
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 09 Aug 2017 |
| Suite 6, 186 Target Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 77 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Physical | 15 Nov 2017 - 19 Aug 2020 |
| 77 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Registered | 03 Nov 2017 - 19 Aug 2020 |
| Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 06 Apr 2017 - 03 Nov 2017 |
| 42 Tawa Drive, Albany, Auckland, 0632 | Registered | 02 Sep 2011 - 06 Apr 2017 |
| 7 Landvale Court, Browns Bay, North Shore City, 0630 | Registered | 09 Jul 2010 - 02 Sep 2011 |
| 8 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 | Physical | 09 Jul 2010 - 15 Nov 2017 |
| Withers & Co Ltd, 23 Neville Street, Warkworth | Registered | 22 Mar 2007 - 09 Jul 2010 |
| 61 Heatherington Road, Swanson, Auckland | Physical | 22 Mar 2007 - 09 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Ian Miles Individual |
Red Beach Red Beach 0932 |
22 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Lisa Individual |
Red Beach Red Beach 0932 |
22 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Final Touch Limited Shareholder NZBN: 9429037328115 Company Number: 1022281 Entity |
5 Douglas Alexander Pde Albany |
09 Apr 2010 - 07 Nov 2017 |
|
Alistair Gordon, Mckerchar Individual |
Stanmore Bay Hibiscus Coast, 0932 |
22 Mar 2007 - 27 Jun 2010 |
|
Final Touch Limited Shareholder NZBN: 9429037328115 Company Number: 1022281 Entity |
09 Apr 2010 - 07 Nov 2017 |
 |
Procam Cctv Limited 79 Vipond Road |
|
Merckle Business Services Limited 10 Springtime Crescent |
|
The Exodus Youth Trust 9 Brian Crescent |
|
Natural Nutrition & Fitness Limited 58 Vipond Road |
|
M & J Communication Concepts Limited 55 Vipond Road |
|
Kings Table Limited 86a Vipond Road |