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General information

Findlay Agencies Limited

Type: NZ Limited Company (Ltd)
9429039957429
New Zealand Business Number
238838
Company Number
Registered
Company Status

Findlay Agencies Limited (issued an NZBN of 9429039957429) was registered on 09 Apr 1984. 10 addresess are in use by the company: Suite 2, 37 Totara Avenue, New Lynn, Auckland, 0600 (type: service, registered). Level 9 & 11, Tower Centre, 45 Queen Street, Auckland had been their registered address, until 20 Jul 2010. Findlay Agencies Limited used other names, namely: Piako Wholesalers (Hamilton) Limited from 09 Apr 1984 to 27 Jul 1994. 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20000 shares (50 per cent of shares), namely:
Findlay, Iryll Beverley (an individual) located at Henderson Valley, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 50 per cent of all shares (20000 shares); it includes
Findlay, Kevin Ronald (an individual) - located at Henderson Valley, Auckland. Businesscheck's data was last updated on 13 May 2025.

Current address Type Used since
7-9 Mccoll St, Newmarket, Auckland, 1023 Registered & physical & service 20 Jul 2010
7-9 Mccoll St, Newmarket, Auckland, 1023 Office & postal & delivery 15 Sep 2020
Suite 2, 37 Totara Avenue, New Lynn, Auckland, 0600 Postal & office & delivery 15 Aug 2024
Suite 2, 37 Totara Avenue, New Lynn, Auckland, 0600 Registered 23 Aug 2024
Last updated:
Contact info
64 21 340555
Phone (Phone)
iryll@findlay.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Iryll Beverley Findlay
Henderson Valley, Auckland, 0614
Address used since 08 Jun 2018
Penrose, Auckland, 1061
Address used since 01 Jul 2015
Director 01 Jul 1994 - current
Kevin Ron Findlay
Henderson Valley, Auckland, 0614
Address used since 08 Jun 2018
Penrose, Auckland, 1061
Address used since 04 Apr 2014
Director 01 Jul 1994 - current
Terence Osborne Humphries
R D 1, Hamilton,
Address used since 15 Jan 1993
Director 15 Jan 1993 - 01 Jul 1994
Penelope Anne Humphries
R D 1, Hamilton,
Address used since 15 Jan 1993
Director 15 Jan 1993 - 01 Jul 1994
Lewis Raymond Jacobs
Morrinsville,
Address used since 21 Aug 1985
Director 21 Aug 1985 - 15 Jan 1993
Stephen Darryl Cunneen
Waitoa,
Address used since 21 Aug 1985
Director 21 Aug 1985 - 15 Jan 1993
Glen Warren Powell
Hamilton,
Address used since 21 Aug 1985
Director 21 Aug 1985 - 25 Feb 1987
Addresses
Other active addresses
Type Used since
Suite 2, 37 Totara Avenue, New Lynn, Auckland, 0600 Registered 23 Aug 2024
Suite 2, 37 Totara Avenue, New Lynn, Auckland, 0600 Service 26 Aug 2024
Principal place of activity
7-9 Mccoll St , Newmarket , Auckland , 1023
Previous address Type Period
Level 9 & 11, Tower Centre, 45 Queen Street, Auckland Registered & physical 09 Oct 2009 - 20 Jul 2010
7-9 Mccoll Street, Newmarket, Auckland Physical & registered 19 Jul 2007 - 09 Oct 2009
5th Floor, Feltex Centre, 145 Symonds Street, Auckland Registered & physical 06 Oct 2003 - 19 Jul 2007
1280 Dominion Road, Mt Roskill Physical 09 Jun 2000 - 09 Jun 2000
46 Omahu Road, Remuera Registered 09 Jun 2000 - 06 Oct 2003
2/4 Otahuri Cres, Remuera, Auckland Physical 09 Jun 2000 - 06 Oct 2003
Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton Physical 15 Dec 1998 - 09 Jun 2000
Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton Registered 23 Nov 1998 - 09 Jun 2000
Minolta House, Cnr Princes And Harwood Streets, Hamilton Registered 20 May 1996 - 23 Nov 1998
23 Somerset Street, Hamilton Registered 12 Mar 1993 - 20 May 1996
Financial Data
Financial info
40000
Total number of Shares
August
Annual return filing month
15 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Findlay, Iryll Beverley
Individual 		Henderson Valley
Auckland
0614 		09 Apr 1984 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Findlay, Kevin Ronald
Individual 		Henderson Valley
Auckland
0614 		09 Apr 1984 - current

Historic shareholders

Shareholder Name Address Period
Shhl Trust No.1
Other 		The Retro
51 Brown Street, Ponsonby
 09 Apr 1984 - 21 Jan 2022
Shhl Trust No.1
Other 		The Retro
51 Brown Street, Ponsonby
 09 Apr 1984 - 21 Jan 2022
Location
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