Findlay Agencies Limited
Type: NZ Limited Company (Ltd)Findlay Agencies Limited (issued an NZBN of 9429039957429) was registered on 09 Apr 1984. 5 addresess are in use by the company: 7-9 Mccoll St, Newmarket, Auckland, 1023 (type: postal, office). 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 06 Apr 2024.
| 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 | Postal & office & delivery | 15 Sep 2020 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Iryll Beverley Individual |
Henderson Valley Auckland 0614 |
09 Apr 1984 - current |
| 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 |
 |
Ellah Limited Suite 1, 7 Mccoll Street |
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Btjm Limited Suite 1, 7 Mccoll Street |
|
Giggles And Scribbles Early Learning Centre Limited Suite 1, 7 Mccoll Street |
|
Quisteq Rentals Limited Suite 1, 7 Mccoll Street |
|
Mediatribe Limited 7-9 Mccoll Street |
|
Bc Mechanical Limited 7-9 Mccoll Street |