Final Touch Limited
Type: NZ Limited Company (Ltd)Final Touch Limited (issued a New Zealand Business Number of 9429037328115) was launched on 27 Mar 2000. 5 addresess are currently in use by the company: 7D Saturn Place, Rosedale, Auckland, 0632 (type: registered, physical). 6 Saturn Place, Rosedale, Auckland had been their physical address, up to 02 Dec 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 600 shares (60% of shares), namely:
Withers & Co Trustee Company Limited (an entity) located at Warkworth postcode 0910,
Mckerchar, Neil Farquhar (an individual) located at Snells Beach. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Mckerchar, Alistair Gordon and Emma Jane (a director) - located at Stanmore Bay, Whangaparaoa. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is the classification the Australian Bureau of Statistics issued to Final Touch Limited. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 331276, Takapuna, Auckland, 0740 | Postal | 13 Dec 2019 |
| 7d Saturn Place, Rosedale, Auckland, 0632 | Delivery & office | 24 Nov 2020 |
| 7d Saturn Place, Rosedale, Auckland, 0632 | Registered & physical & service | 02 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Gordon Mckerchar
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Nov 2009 |
Director | 27 Mar 2000 - current |
|
Neil Farquhar Mckerchar
Rd2 Roxbrough, Central Otago, 9572
Address used since 08 Dec 2015 |
Director | 27 Mar 2000 - current |
|
Alistair Gordon And Emma Jane Mckerchar
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Nov 2009 |
Director | 27 Mar 2000 - current |
|
Emma Jane Mckerchar
Stanmore Bay, Auckland, 0932
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Roderick Neil Mckerchar
Snells Beach, 0920
Address used since 27 Mar 2000 |
Director | 27 Mar 2000 - 08 Dec 2015 |
|
Doreen Ruth Mckerchar
Snells Beach,
Address used since 27 Mar 2000 |
Director | 27 Mar 2000 - 05 Aug 2008 |
| 7d Saturn Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 6 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 18 Dec 2018 - 02 Dec 2020 |
| Unit 5c, 5 Douglas Alexander Pde, Albany | Physical & registered | 19 Nov 2009 - 18 Dec 2018 |
| Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth | Physical | 19 Nov 2009 - 19 Nov 2009 |
| Withers & Co Limited, Chartered Accountants, 23 Neville Street, Warkworth | Physical | 08 Nov 2001 - 19 Nov 2009 |
| Herkt & Co Chartered Accountants, 407/2 Mahurangi East Road, Snells Beach, Warkworth | Physical | 08 Nov 2001 - 08 Nov 2001 |
| Herkt & Co Chartered Accountants, 407/2 Mahurangi East Road, Snells Beach, Warkworth | Registered | 04 May 2001 - 19 Nov 2009 |
| Herkt & Co Chartered Accountants, 407/2 Mahurangi East Road, Snells Beach, Warkworth | Registered | 12 Apr 2000 - 04 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers & Co Trustee Company Limited Shareholder NZBN: 9429037210366 Entity (NZ Limited Company) |
Warkworth 0910 |
27 Mar 2000 - current |
|
Mckerchar, Neil Farquhar Individual |
Snells Beach |
27 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckerchar, Alistair Gordon And Emma Jane Director |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckerchar, Emma Jane Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2010 - 21 Apr 2011 |
|
Mckerchar, Doreen Ruth Individual |
Snells Beach |
27 Mar 2000 - 27 Jun 2010 |
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