General information
Finland Holdings Limited
Type: NZ Limited Company (Ltd)9429038529498
New Zealand Business Number
665162
Company Number
Registered
Company Status
Finland Holdings Limited (NZBN 9429038529498) was launched on 18 Dec 1995. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). 3Rd Floor, 21-29 Broderick Road, Johnsonville, Wellington had been their registered address, until 17 Jul 2002. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Russell, Catherine Anna (an individual) located at Rd 1, Morrinsville postcode 3371,
Piako Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 17 Jul 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrell Shane Russell
Rd 1, Morrinsville, 3371
Address used since 01 Dec 2014 |
Director | 09 Feb 1996 - current |
|
Catherine Anna Russell
Rd 1, Morrinsville, 3371
Address used since 01 Dec 2014 |
Director | 25 Jan 2001 - 08 Jun 2018 |
|
Maurice George Hight
Waitoa,
Address used since 09 Feb 1996 |
Director | 09 Feb 1996 - 25 Jan 2001 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 18 Dec 1995 |
Director | 18 Dec 1995 - 09 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 08 Mar 1996 - 17 Jul 2002 |
| Cnr Kenrick & Lipsey Streets, Te Aroha | Physical | 08 Mar 1996 - 17 Jul 2002 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 18 Dec 1995 - 08 Mar 1996 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Catherine Anna Individual |
Rd 1 Morrinsville 3371 |
16 Dec 2019 - current |
|
Piako Trustee Limited Shareholder NZBN: 9429047493896 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
17 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nisbet, Gary Individual |
Te Atatu Peninsula Auckland |
18 Dec 1995 - 17 Oct 2019 |
|
Russell, Darrell Shane Individual |
R D 4 Morrinsville |
18 Dec 1995 - 17 Oct 2019 |
|
Russell, Darrell Shane Individual |
Rd 1 Morrinsville 3371 |
18 Dec 1995 - 17 Oct 2019 |
|
Russell, Catherine Anna Individual |
Rd 1 Morrinsville 3371 |
18 Dec 1995 - 17 Oct 2019 |
|
Russell, Darrell Shane Individual |
Rd 1 Morrinsville 3371 |
18 Dec 1995 - 17 Oct 2019 |
|
Russell, Darrell Shane Individual |
R D 4 Morrinsville |
18 Dec 1995 - 17 Oct 2019 |
Location
Companies nearby
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |