Findlay Marketing Limited
Type: NZ Limited Company (Ltd)Findlay Marketing Limited (issued an NZBN of 9429039375742) was registered on 31 Mar 1989. 4 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland had been their physical address, up until 21 Mar 2013. 702 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 700 shares (99.72 per cent of shares), namely:
Findlay, Robyn May (an individual) located at Auckland postcode 2018,
Findlay, Ian Grant (an individual) located at Auckland postcode 2018. In the second group, a total of 1 shareholder holds 0.14 per cent of all shares (1 share); it includes
Findlay, Ian Grant (an individual) - located at Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.14%) belongs to 1 entity, namely:
Findlay, Robyn May, located at Auckland (an individual). Businesscheck's information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 21 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 26 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Grant Findlay
Auckland, 2018
Address used since 06 Sep 2022
Farm Cove, Auckland, 2012
Address used since 20 Sep 2012 |
Director | 28 Feb 1991 - current |
|
Robyn May Findlay
Auckland, 2018
Address used since 06 Sep 2022
Farm Cove, Auckland, 2012
Address used since 20 Sep 2012 |
Director | 08 May 2002 - current |
|
Ronald Alexander Findlay
Hamilton,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 08 May 2002 |
|
Gregory William George Furniss
Ohaupo,
Address used since 18 Jul 1994 |
Director | 18 Jul 1994 - 01 Dec 1994 |
|
Kevin Ron Findlay
Hamilton,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 18 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland | Physical & registered | 18 Sep 2001 - 21 Mar 2013 |
| Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland | Physical & registered | 18 Sep 2001 - 18 Sep 2001 |
| 15 Lake Road, Hamilton | Registered & physical | 21 Dec 2000 - 18 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Robyn May Individual |
Auckland 2018 |
31 Mar 1989 - current |
|
Findlay, Ian Grant Individual |
Auckland 2018 |
31 Mar 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Ian Grant Individual |
Auckland 2018 |
31 Mar 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Robyn May Individual |
Auckland 2018 |
31 Mar 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellor, Bruce Fox Individual |
Orakei Auckland 1071 |
31 Mar 1989 - 23 Apr 2018 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |