General information

Ivan Findlay Limited

Type: NZ Limited Company (Ltd)
9429040728612
New Zealand Business Number
49124
Company Number
Registered
Company Status

Ivan Findlay Limited (New Zealand Business Number 9429040728612) was started on 24 Aug 1951. 1 address is in use by the company: 41B Tironui Road, Papakura (type: registered, physical). 130 Great South Road, Papakura had been their physical address, up to 26 Jul 2002. 732600 shares are issued to 11 shareholders who belong to 8 shareholder groups. The first group includes 4 entities and holds 249084 shares (34 per cent of shares), namely:
Mark Findlay (an individual) located at Papakura, Auckland,
John Findlay (an individual) located at Orewa, Orewa postcode 0931,
Bruce Findlay (an individual) located at Manukau City, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 18.33 per cent of all shares (134309 shares); it includes
John Findlay (an individual) - located at Orewa, Orewa. Moving on to the 3rd group of shareholders, share allotment (134309 shares, 18.33%) belongs to 1 entity, namely:
Mark Findlay, located at Papakura, Auckland (an individual). The Businesscheck data was last updated on 18 May 2022.

Current address Type Used since
41b Tironui Road, Papakura Registered & physical 26 Jul 2002
Directors
Name and Address Role Period
Mark Stuart Findlay
Rd 2, Papakura, 2582
Address used since 26 Apr 2010
Director 22 Apr 1991 - current
John Raymond Findlay
Orewa, Orewa, 0931
Address used since 26 Feb 2020
The Gardens, Manukau, 2105
Address used since 26 Apr 2010
Director 22 Apr 1991 - current
Bruce Robert Findlay
Flat Bush, Manukau, 2016
Address used since 26 Apr 2010
Director 25 Sep 1992 - current
Audrey Evelyn Findlay
Takanini, Takanini, 2112
Address used since 26 Apr 2010
Director 22 Apr 1991 - 03 Sep 2015
Addresses
Previous address Type Period
130 Great South Road, Papakura Physical 01 Jul 1997 - 26 Jul 2002
Great South Rd, Papakura Registered 19 Jun 1997 - 26 Jul 2002
Financial Data
Financial info
732600
Total number of Shares
April
Annual return filing month
28 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 249084
Shareholder Name Address Period
Mark Stuart Findlay
Individual
Papakura
Auckland
10 Sep 2009 - current
John Raymond Findlay
Individual
Orewa
Orewa
0931
10 Sep 2009 - current
Bruce Robert Findlay
Individual
Manukau City
Auckland
10 Sep 2009 - current
Andrey Evelyn Findlay
Individual
Papakura
Papakura
2110
24 Aug 1951 - current
Shares Allocation #2 Number of Shares: 134309
Shareholder Name Address Period
John Raymond Findlay
Individual
Orewa
Orewa
0931
10 Sep 2009 - current
Shares Allocation #3 Number of Shares: 134309
Shareholder Name Address Period
Mark Stuart Findlay
Individual
Papakura
Auckland
10 Sep 2009 - current
Shares Allocation #4 Number of Shares: 134309
Shareholder Name Address Period
Bruce Robert Findlay
Individual
Manukau City
Auckland
10 Sep 2009 - current
Shares Allocation #5 Number of Shares: 80586
Shareholder Name Address Period
Andrey Evelyn Findlay
Individual
Papakura
Papakura
2110
24 Aug 1951 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Annette Joan Findlay
Individual
Papakura
13 Apr 2005 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Elaine Joan Findlay
Individual
Orewa
Orewa
0931
13 Apr 2005 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Trudy Margaret Findlay
Individual
Manukau City
13 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Mark Stuart Findlay
Individual
Papakura
Auckland
24 Aug 1951 - 20 Dec 2021
John Raymond Findlay
Individual
Orewa
Orewa
0931
24 Aug 1951 - 20 Dec 2021
Bruce Robert Findlay
Individual
Manukau City
, Jointly With Ae Findlay
24 Aug 1951 - 20 Dec 2021
Bruce Robert Findlay
Individual
Manukau City
Auckland
24 Aug 1951 - 20 Dec 2021
Audrey Evelyn Findlay
Individual
Papakura
Papakura
2110
24 Aug 1951 - 20 Dec 2021
Audrey Evelyn Findlay
Individual
Papakura
Papakura
2110
10 Sep 2009 - 20 Dec 2021
Location
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