General information

Finely Finished Limited

Type: NZ Limited Company (Ltd)
9429037891626
New Zealand Business Number
898681
Company Number
Registered
Company Status

Finely Finished Limited (issued a business number of 9429037891626) was launched on 06 Apr 1998. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland (type: registered, physical). Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland had been their registered address, until 17 Dec 2008. 1500 shares are allotted to 10 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 500 shares (33.33% of shares), namely:
Eliott, Christine Paula (an individual) located at St Heliers, Auckland postcode 1071,
Eliott, Graeme Meldrum (an individual) located at St Heliers, Auckland postcode 1071,
Eliott, Rachel Christine (an individual) located at Eastern Beach, Manukau postcode 2012. In the second group, a total of 3 shareholders hold 33.33% of all shares (500 shares); it includes
Eliott, Graeme Meldrum (an individual) - located at St Heliers, Auckland,
Eliott, Christine Paula (an individual) - located at St Heliers, Auckland,
Nicoll, David John Warwick (an individual) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allocation (500 shares, 33.33%) belongs to 3 entities, namely:
Eliott, Lisa Nicole, located at Remuera, Auckland (an individual),
Nicoll, David John Warwick, located at Parnell, Auckland (an individual),
Eliott, Anthony Meldrum, located at Glendowie, Auckland (an individual). Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
3 Owens Road, Epsom, Auckland Registered & physical & service 17 Dec 2008
Directors
Name and Address Role Period
Rachel Christine Eliott
Eastern Beach, Manukau, 2012
Address used since 18 Dec 2009
Director 20 Mar 2000 - current
Anthony Meldrum Eliott
Glendowie, Auckland, 1071
Address used since 01 Nov 2023
Pakuranga, Auckland, 2010
Address used since 19 Oct 2020
Glendowie, Auckland, 1071
Address used since 28 Oct 2015
St Heliers, Auckland, 1071
Address used since 26 Nov 2019
Director 31 May 2001 - current
Christine Paula Eliott
St Heliers, Auckland, 1071
Address used since 08 Oct 2015
Director 20 Mar 2000 - 08 Oct 2020
Graeme Meldrum Eliott
St Heliers, Auckland,
Address used since 06 Apr 1998
Director 06 Apr 1998 - 20 Mar 2000
Addresses
Previous address Type Period
Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland Registered & physical 09 Dec 2002 - 17 Dec 2008
Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland Registered 04 Dec 2002 - 09 Dec 2002
Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland Physical 02 Dec 2002 - 09 Dec 2002
Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 14 Apr 2000 - 04 Dec 2002
43b Waimarie Street, St Heliers, Auckland Physical 14 Apr 2000 - 02 Dec 2002
Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 14 Apr 2000 - 14 Apr 2000
Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Registered 12 Apr 2000 - 14 Apr 2000
Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Registered 02 Feb 1999 - 12 Apr 2000
Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Physical 02 Feb 1999 - 14 Apr 2000
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Eliott, Christine Paula
Individual
St Heliers
Auckland
1071
24 Nov 2004 - current
Eliott, Graeme Meldrum
Individual
St Heliers
Auckland
1071
24 Nov 2004 - current
Eliott, Rachel Christine
Individual
Eastern Beach
Manukau
2012
24 Nov 2004 - current
Nicoll, David John Warwick
Individual
Parnell
Auckland
1052
24 Nov 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Eliott, Graeme Meldrum
Individual
St Heliers
Auckland
1071
28 Nov 2003 - current
Eliott, Christine Paula
Individual
St Heliers
Auckland
1071
28 Nov 2003 - current
Nicoll, David John Warwick
Individual
Parnell
Auckland
1052
28 Nov 2003 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Eliott, Lisa Nicole
Individual
Remuera
Auckland
1050
24 Nov 2004 - current
Nicoll, David John Warwick
Individual
Parnell
Auckland
1052
24 Nov 2004 - current
Eliott, Anthony Meldrum
Individual
Glendowie
Auckland
1071
24 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Eliott, Anthony Meldrum
Individual
Glendowie
Auckland
06 Apr 1998 - 24 Nov 2004
Zainudin, Ahmad Bin Haji
Individual
St Heliers
28 Nov 2003 - 24 Nov 2004
Eliott, Rachel Christine
Individual
St Heliers
28 Nov 2003 - 27 Jun 2010
Location