Finlayson Farm Estate Limited
Type: NZ Limited Company (Ltd)Finlayson Farm Estate Limited (issued a business number of 9429037250720) was registered on 19 May 2000. 2 addresses are in use by the company: 13 West Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (First Floor) had been their registered address, until 09 Nov 2010. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 495 shares (49.5% of shares), namely:
Hughes, Sarah Elizabeth (an individual) located at St Helliers, Auckland. In the second group, a total of 2 shareholders hold 49.5% of all shares (exactly 495 shares); it includes
Finlayson, Roderick Adam (an individual) - located at Rd 6, Tauranga,
Rana, Anil (an individual) - located at Lynfield, Auckland. The 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Finlayson, Roderick Adam, located at Rd 6, Tauranga (an individual). Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 09 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Adam Finlayson
Rd 6, Tauranga, 3176
Address used since 31 Oct 2008 |
Director | 19 May 2000 - current |
|
Sarah Elizabeth Hughes
Saint Heliers, Auckland, 1071
Address used since 29 Oct 2009 |
Director | 25 Oct 2006 - current |
|
Sarah Elizabeth Doherty
Kohimarama, Auckland,
Address used since 08 May 2005 |
Director | 19 May 2000 - 19 Oct 2007 |
|
Tanya Suzanne Drummond
Rolleston Park, Rolleston, Christchurch,
Address used since 19 May 2000 |
Director | 19 May 2000 - 19 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered | 02 May 2003 - 09 Nov 2010 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Charted, Accountants (first Floor) | Physical | 02 May 2003 - 02 May 2003 |
| C/- Periam Riggs Ltd, Chartered Accountants, 11 Massey Avenue, Pukekohe | Physical | 04 Nov 2001 - 02 May 2003 |
| C/- Kelly Riggs, Chartered Accountants, 11 Massey Ave Pukekohe, Auckland | Physical | 04 Nov 2001 - 04 Nov 2001 |
| C/- Kelly Riggs, Chartered Accountants, 11 Massey Ave Pukekohe, Auckland | Registered | 04 Nov 2001 - 02 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Sarah Elizabeth Individual |
St Helliers Auckland |
19 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Roderick Adam Individual |
Rd 6 Tauranga |
19 May 2000 - current |
|
Rana, Anil Individual |
Lynfield Auckland |
25 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Roderick Adam Individual |
Rd 6 Tauranga |
19 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Sarah Elizabeth Individual |
St Helliers Auckland |
19 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Carroll Elizabeth Individual |
Kaiaua Rd 3, Pokeno |
19 May 2000 - 14 Sep 2005 |
|
Finlayson, Carroll Elizabeth Individual |
Kaiaua Rd 3, Pokeno |
19 May 2000 - 14 Sep 2005 |
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