General information

Finlay Dykzeul Limited

Type: NZ Limited Company (Ltd)
9429036917457
New Zealand Business Number
1135468
Company Number
Registered
Company Status

Finlay Dykzeul Limited (New Zealand Business Number 9429036917457) was incorporated on 01 May 2001. 5 addresess are currently in use by the company: 314 Maunganui Road, Mount Maunganui, 3116 (type: physical, service). 314 Maunganui Road, Mount Maunganui had been their physical address, up to 02 Jun 2016. Finlay Dykzeul Limited used other names, namely: Greg Finlay & Associates Limited from 01 May 2001 to 25 May 2016. 25000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 5950 shares (23.8% of shares), namely:
Mbg Hebditch Trustees Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Hebditch, Michael Brian (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 3 shareholders hold 71.4% of all shares (exactly 17850 shares); it includes
G.i.finlay Trustees (2004) Limited (an entity) - located at Mount Maunganui,
Dykzeul, Tracey Joan Louise (an individual) - located at Rd 1, Tauranga,
Dykzeul, Nicholas John (an individual) - located at Rd 1, Tauranga. Next there is the next group of shareholders, share allotment (300 shares, 1.2%) belongs to 1 entity, namely:
Hebditch, Michael Brian, located at Papamoa Beach, Papamoa (an individual). Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
C/- Finlay Dykzeul Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui, 3116 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 May 2016
314 Maunganui Road, Mount Maunganui, 3116 Physical & service & registered 02 Jun 2016
Directors
Name and Address Role Period
Nicholas John Dykzeul
Rd 1, Tauranga, 3171
Address used since 01 Jun 2018
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Michael Brian Hebditch
Papamoa Beach, Papamoa, 3118
Address used since 19 Jul 2022
Director 19 Jul 2022 - current
Gregory Ian Finlay
Rd 7, Tauranga, 3179
Address used since 04 Aug 2015
Director 01 May 2001 - 12 Jun 2020
Addresses
Previous address Type Period
314 Maunganui Road, Mount Maunganui, 3116 Physical & registered 21 Apr 2011 - 02 Jun 2016
C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 Registered & physical 29 Aug 2008 - 21 Apr 2011
81 The Strand, Tauranga Physical & registered 01 May 2001 - 29 Aug 2008
Financial Data
Financial info
25000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5950
Shareholder Name Address Period
Mbg Hebditch Trustees Limited
Shareholder NZBN: 9429050378227
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
21 Jun 2022 - current
Hebditch, Michael Brian
Individual
Papamoa Beach
Papamoa
3118
21 Jun 2022 - current
Shares Allocation #2 Number of Shares: 17850
Shareholder Name Address Period
G.i.finlay Trustees (2004) Limited
Shareholder NZBN: 9429035717461
Entity (NZ Limited Company)
Mount Maunganui
3116
13 May 2022 - current
Dykzeul, Tracey Joan Louise
Individual
Rd 1
Tauranga
3171
14 Aug 2020 - current
Dykzeul, Nicholas John
Individual
Rd 1
Tauranga
3171
13 Apr 2011 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Hebditch, Michael Brian
Individual
Papamoa Beach
Papamoa
3118
21 Jun 2022 - current
Shares Allocation #4 Number of Shares: 900
Shareholder Name Address Period
Dykzeul, Nicholas John
Individual
Rd 1
Tauranga
3171
13 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Company Number: 875399
Entity
14 Aug 2020 - 13 May 2022
G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Company Number: 875399
Entity
Mount Maunganui
3116
14 Aug 2020 - 13 May 2022
G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Company Number: 875399
Entity
Mount Maunganui
3116
14 Aug 2020 - 13 May 2022
Finlay, Gregory Ian
Individual
Rd 7
Tauranga
3179
01 May 2001 - 22 Jun 2020
Location
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