Finlayson Dent Properties Limited
Type: NZ Limited Company (Ltd)Finlayson Dent Properties Limited (New Zealand Business Number 9429035697176) was started on 31 Oct 2003. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: registered, physical). 32B Oceanbeach Road, Mount Maunganui, Mount Maunganui had been their registered address, until 12 Aug 2022. 3000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1500 shares (50 per cent of shares), namely:
Yhpj Trustees (2011) Limited (an entity) located at Whangarei postcode 0110,
Darroch, Murray George Crooks (a director) located at R D 1, Kamo, Whangarei,
Darroch, Delce Fay (an individual) located at Rd 1, Kamo postcode 0185. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 1500 shares); it includes
Bh Trustee Company Limited (an entity) - located at Whangarei, Whangarei,
Hill, Bernard Wayne (an individual) - located at Rd 10, Whangarei,
Hill, Peter Ralph (an individual) - located at Whareora, Whangarei. The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 | Registered & physical & service | 12 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Wayne Hill
Rd 10, Whangarei, 0170
Address used since 16 Nov 2015 |
Director | 31 Oct 2003 - current |
|
Murray George Crooks Darroch
Rd 1, Kamo, 0185
Address used since 16 Nov 2015 |
Director | 31 Oct 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 32b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 11 May 2020 - 12 Aug 2022 |
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Physical & registered | 28 Sep 2015 - 11 May 2020 |
| C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 30 Oct 2007 - 28 Sep 2015 |
| C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei | Physical & registered | 07 Jul 2006 - 30 Oct 2007 |
| Millington Road, R D 9, Whangarei | Physical | 31 Oct 2003 - 07 Jul 2006 |
| C/- Syers Hamilton Pool Limited, 113 Bank Street, Whangarei | Registered | 31 Oct 2003 - 07 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Entity (NZ Limited Company) |
Whangarei 0110 |
19 Jan 2024 - current |
|
Darroch, Murray George Crooks Director |
R D 1 Kamo, Whangarei |
06 Dec 2012 - current |
|
Darroch, Delce Fay Individual |
Rd 1 Kamo 0185 |
28 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bh Trustee Company Limited Shareholder NZBN: 9429041589571 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
27 Jun 2016 - current |
|
Hill, Bernard Wayne Individual |
Rd 10 Whangarei 0170 |
31 Oct 2003 - current |
|
Hill, Peter Ralph Individual |
Whareora Whangarei 0172 |
27 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Ian Irving Individual |
Kamo Kamo 0112 |
28 Aug 2012 - 19 Jan 2024 |
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
06 Mar 2009 - 27 Jun 2016 | |
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
06 Mar 2009 - 27 Jun 2016 | |
|
M G C Darroch Holdings Limited Shareholder NZBN: 9429040446622 Company Number: 99410 Entity |
31 Oct 2003 - 28 Aug 2012 | |
|
Crawford, Peter Robert Individual |
Whangarei |
31 Oct 2003 - 11 Nov 2008 |
|
M G C Darroch Holdings Limited Shareholder NZBN: 9429040446622 Company Number: 99410 Entity |
31 Oct 2003 - 28 Aug 2012 | |
|
Lemon, Graham David Individual |
Rd 1 Kawakawa 0281 |
28 Aug 2012 - 06 Dec 2012 |
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