General information

A H & D B Finlay Limited

Type: NZ Limited Company (Ltd)
9429040116617
New Zealand Business Number
187514
Company Number
Registered
Company Status

A H & D B Finlay Limited (New Zealand Business Number 9429040116617) was registered on 19 Nov 1965. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their physical address, up until 08 May 2017. A H & D B Finlay Limited used more names, namely: H R & A H Finlay Limited from 19 Nov 1965 to 18 May 1998. 113300 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5665 shares (5% of shares), namely:
Finlay, David Bruce (A Shares) (an individual) located at Rd 1, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 5% of all shares (5665 shares); it includes
Finlay, Arthur Herbert (A Shares) (an individual) - located at Rototuna North, Hamilton. The next group of shareholders, share allocation (10000 shares, 8.83%) belongs to 1 entity, namely:
Finlay, Pamela Ann (B Shares), located at Rd 1, Hamilton (an individual). Our information was last updated on 28 Feb 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 08 May 2017
Directors
Name and Address Role Period
David Bruce Finlay
Rd 1, Hamilton, 3281
Address used since 05 Apr 2016
Director 28 Apr 1994 - current
Arthur Herbert Finlay
Rototuna North, Hamilton, 3210
Address used since 04 Mar 2021
Rd 1, Hamilton, 3281
Address used since 05 Apr 2016
Director 02 Feb 1978 - 13 Mar 2023
Rita Nathan Finlay
Puketaha, Hamilton,
Address used since 02 Feb 1978
Director 02 Feb 1978 - 19 Mar 1993
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Physical & registered 06 Apr 2005 - 08 May 2017
Vazey Child, 9 Worley Place, Hamilton Registered 30 Apr 1999 - 06 Apr 2005
C/o Coopers & Lybrand, D V Bryant Trust Bldg, 127 Alexandra, Hamilton Physical 06 May 1998 - 06 May 1998
C/o Coopers & Lybrand, D V Bryant Trust Bldg, 127 Alexandra, Hamilton Registered 06 May 1998 - 30 Apr 1999
Vazey Child, 9 Worley Place, Hamilton Physical 06 May 1998 - 06 May 1998
C/o Coopers & Lybrand, D V Bryant Trust Bldg, Alexandra St, Hamilton Registered 21 May 1997 - 06 May 1998
Financial Data
Financial info
113300
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5665
Shareholder Name Address Period
Finlay, David Bruce (a Shares)
Individual
Rd 1
Hamilton
3281
19 Nov 1965 - current
Shares Allocation #2 Number of Shares: 5665
Shareholder Name Address Period
Finlay, Arthur Herbert (a Shares)
Individual
Rototuna North
Hamilton
3210
19 Nov 1965 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Finlay, Pamela Ann (b Shares)
Individual
Rd 1
Hamilton
3281
19 Nov 1965 - current
Shares Allocation #4 Number of Shares: 91970
Shareholder Name Address Period
Finlay, David Bruce (b Shares)
Individual
Rd 1
Hamilton
3281
19 Nov 1965 - current
Location
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