Finlayson Helicopters Limited
Type: NZ Limited Company (Ltd)Finlayson Helicopters Limited (issued a New Zealand Business Number of 9429034821671) was launched on 14 Apr 2005. 7 addresess are in use by the company: 8 Tullamore Lane Maunu, Whangarei, 0110 (type: registered, registered). 6A Vinery Lane, Whangarei had been their registered address, up until 14 Feb 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Finlayson, Scott Owen (an individual) located at Palmview, Queensland postcode 4553. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Wynne, David George (an individual) - located at Rd 3, Whangarei,
Finlayson, Scott Owen (an individual) - located at Palmview, Queensland. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Vinery Lane, Whangarei | Other (Address For Share Register) | 15 Jan 2008 |
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Registered | 14 Feb 2020 |
| 228 Matapouri Road, Rd 3, Whangarei, 0173 | Physical & service | 21 Feb 2022 |
| 8 Tullamore, Maunu, Whangarei, 0110 | Records | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Owen Finlayson
Palmview, Queensland 4553, 0178
Address used since 25 Feb 2022
Ruakaka, Ruakaka, 0116
Address used since 28 Feb 2014
Rd 8, Maungakaramea, 0178
Address used since 04 Feb 2019 |
Director | 14 Apr 2005 - current |
|
Julie Phylis Grindle
Rd 8, Whangarei, 0178
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Erin Patricia Finlayson
Ruakaka, Ruakaka, 0116
Address used since 28 Feb 2014 |
Director | 14 Apr 2005 - 22 Feb 2017 |
| Type | Used since | |
|---|---|---|
| 8 Tullamore, Maunu, Whangarei, 0110 | Records | 27 Oct 2023 |
| 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 | Registered | 06 Nov 2023 |
| 24 Finlayson Street, Whangarei, Whangarei, 0110 | Service | 06 Nov 2023 |
| 8 Tullamore Lane Maunu, Whangarei, 0110 | Registered | 16 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 6a Vinery Lane, Whangarei | Registered | 22 Jan 2008 - 14 Feb 2020 |
| 6a Vinery Lane, Whangarei | Physical | 22 Jan 2008 - 21 Feb 2022 |
| 67 Normanby Street, Dargaville | Physical & registered | 14 Apr 2005 - 22 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Scott Owen Individual |
Palmview Queensland 4553 |
14 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynne, David George Individual |
Rd 3 Whangarei 0173 |
24 Jun 2008 - current |
|
Finlayson, Scott Owen Individual |
Palmview Queensland 4553 |
14 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Erin Patricia Individual |
Ruakaka Ruakaka 0116 |
14 Apr 2005 - 22 Feb 2017 |
|
Kca Trustees Limited Shareholder NZBN: 9429037488055 Company Number: 978744 Entity |
14 Apr 2005 - 27 Jun 2010 | |
|
Kca Trustees Limited Shareholder NZBN: 9429037488055 Company Number: 978744 Entity |
14 Apr 2005 - 27 Jun 2010 |
 |
Glen Jenyns Contracting Limited 6a Vinery Lane |
|
Ngati-hine Forestry Charitable Trust 6 Vinery Lane |
|
S&e Retirement Limited 6a Vinery Lane |
|
Hineora Limited 6 Vinery Lane |
|
Waikaha Limited Gunson Mclean |
|
Anson Estate Limited Gunson Mclean |