Filbert Industries New Zealand Limited
Type: NZ Limited Company (Ltd)Filbert Industries New Zealand Limited (NZBN 9429035062448) was incorporated on 30 Nov 2004. 4 addresses are currently in use by the company: Unit 514 Longlands Lifestyle, 80B Burwood Road, Matamata, Matamata, 3400 (type: registered, physical). 21 Stanley Drive, Lynmore, Rotorua had been their registered address, until 15 Feb 2021. Filbert Industries New Zealand Limited used more aliases, namely: Proplanner Financial Services Limited from 30 Nov 2004 to 22 Oct 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Findlay, Geraldine Rosemary (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Findlay, John Maitland (an individual) - located at Matamata, Matamata. "Fruit picking" (ANZSIC A052957) is the classification the Australian Bureau of Statistics issued Filbert Industries New Zealand Limited. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 28 Laura Avenue, Brooklyn, Wellington 6021 | Other (Address For Share Register) | 24 Dec 2008 |
| L4, 28 Laura Avenue, Brooklyn, Wellington, 6021 | Other (Address for Records) | 26 Nov 2013 |
| Unit 514 Longlands Lifestyle, 80b Burwood Road, Matamata, Matamata, 3400 | Registered & physical & service | 15 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Maitland Findlay
Matamata, Matamata, 3400
Address used since 04 Feb 2021
Lynmore, Rotorua, 3010
Address used since 01 Aug 2019
Brooklyn, Wellington, 6021
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - current |
|
Geraldine Rosemary Findlay
Matamata, Matamata, 3400
Address used since 04 Feb 2021
Lynmore, Rotorua, 3010
Address used since 25 Nov 2019
Brooklyn, Wellington, 6021
Address used since 02 Dec 2015 |
Director | 02 Apr 2005 - current |
|
Geraldine Rosemary Entwisle
Marton,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 02 Apr 2005 |
| L4 Tree House 28 Laura Avenue , Brooklyn , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 21 Stanley Drive, Lynmore, Rotorua, 3010 | Registered & physical | 03 Dec 2019 - 15 Feb 2021 |
| Shop 5, Queens Arcade West,67-69 Queens Drive, Lower Hutt, Wellington, 5010 | Registered & physical | 27 Nov 2017 - 03 Dec 2019 |
| Shop 5, 67-69 Queens Drive, Lower Hutt, Wellington, 6021 | Registered & physical | 02 Dec 2015 - 27 Nov 2017 |
| 28 Laura Avenue, Brooklyn, Wellington, 6021 | Physical & registered | 01 Dec 2015 - 02 Dec 2015 |
| Factory Shop 5, Queens Arcade,, 97-99 Queens Drive,, Lower Hutt, 5010 | Physical & registered | 28 Nov 2014 - 01 Dec 2015 |
| Shop 5, Queens Arcade,, 174-178 High Street,, Lower Hutt, 5010 | Registered & physical | 04 Dec 2013 - 28 Nov 2014 |
| L4, Treehouse, 28 Laura Avenue, Brooklyn, Wellington, 6021 | Registered & physical | 08 Dec 2011 - 04 Dec 2013 |
| L2, Waterside House, 220 Willis Street, Wellington 6011 | Physical & registered | 16 Oct 2009 - 08 Dec 2011 |
| L4, 28 Laura Avenue, Brooklyn, Wellington 6021 | Physical & registered | 24 Dec 2008 - 16 Oct 2009 |
| Level 2,, 160-162 Wllis St, Wellington | Physical | 24 Dec 2007 - 24 Dec 2008 |
| Level 2, 160-162 Wllis St, Wellington | Registered | 24 Dec 2007 - 24 Dec 2008 |
| Level 1, Agricultural House, 131 Featherston St, Wellington | Physical | 01 Nov 2006 - 24 Dec 2007 |
| Level 1, 131 Featherston Street, Wellington | Registered | 31 Oct 2005 - 24 Dec 2007 |
| L1 Agricultural House, 131 Fertherston Street, Wellington | Physical | 31 Oct 2005 - 01 Nov 2006 |
| 26 High Street, Marton | Registered & physical | 30 Nov 2004 - 31 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Geraldine Rosemary Individual |
Matamata Matamata 3400 |
30 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, John Maitland Individual |
Matamata Matamata 3400 |
30 Nov 2004 - current |
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