General information
Findgard Investments Limited
Type: NZ Limited Company (Ltd)9429040881508
New Zealand Business Number
23339
Company Number
Registered
Company Status
Findgard Investments Limited (issued an NZ business identifier of 9429040881508) was registered on 17 Mar 1970. 2 addresses are in use by the company: Level 17, Aon Centre, 1 Willis Street, Wellington, 6011 (type: physical, registered). Level 17, Bnz Centre, 1 Willis Street, Wellington had been their physical address, until 17 Sep 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Budfin Nominees Limited (an entity) located at 1 Willis Street, Wellington postcode 6011. The Businesscheck data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, Aon Centre, 1 Willis Street, Wellington, 6011 | Physical & registered & service | 17 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Craig Chemis
Brooklyn, Wellington, 6021
Address used since 01 Jan 2004 |
Director | 01 Nov 2003 - current |
|
Alastair Charles Hercus
Brooklyn, Wellington, 6021
Address used since 02 Mar 2020
Khandallah, Wellington, 6035
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - current |
|
Scott Andrew Barker
(alternate Director For Chemis &, Hercus),
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 29 May 2009 |
|
John Marsden Nankervis
Wellington,
Address used since 20 Oct 1992 |
Director | 20 Oct 1992 - 01 Jan 2004 |
|
Michael Jonathan Dineen
St Heliers, Auckland,
Address used since 20 Oct 1992 |
Director | 20 Oct 1992 - 01 Jan 2004 |
|
Sarah Mary Roberts
Auckland, (alternate Director For, Michael Dineen),
Address used since 03 Sep 2003 |
Director | 12 Feb 2002 - 01 Jan 2004 |
|
John Alexander Shepherd Buchan
(alternate Director For William Palmer),
Address used since 24 Dec 2002 |
Director | 04 Mar 2002 - 01 Jan 2004 |
|
William John Palmer
Sheffield, Rd, Canterbury,
Address used since 24 Dec 2002 |
Director | 24 Dec 2002 - 01 Jan 2004 |
|
Christopher Murray Rickit
(alternate Director For John Nankervis),
Address used since 12 Feb 2002 |
Director | 12 Feb 2002 - 30 Oct 2003 |
|
Denis Matthew Sheard
Fendalton, Christchurch,
Address used since 20 Oct 1992 |
Director | 20 Oct 1992 - 26 Nov 2002 |
|
David John Chapman
Wadestown, Wellington,
Address used since 25 Sep 1998 |
Director | 25 Sep 1998 - 26 Nov 2002 |
|
Alastair Charles Hercus
(alternate Director For David Chapman),
Address used since 12 Feb 2002 |
Director | 12 Feb 2002 - 26 Nov 2002 |
|
Denis Kieran Clifford
Wellington,
Address used since 20 Oct 1992 |
Director | 20 Oct 1992 - 25 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, Bnz Centre, 1 Willis Street, Wellington, 6011 | Physical | 01 Jul 1997 - 17 Sep 2018 |
| Level 17, Bnz Centre, 1 Willis Street, Wellington, 6011 | Registered | 01 Jan 1996 - 17 Sep 2018 |
| 16th Floor, Bnz Centre, 1 Willis Street, Wellington | Registered | 01 Jan 1996 - 01 Jan 1996 |
| National Bank Building, Featherston St, Wellington | Registered | 09 Sep 1992 - 01 Jan 1996 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Entity (NZ Limited Company) |
1 Willis Street Wellington 6011 |
17 Mar 1970 - current |
Ultimate Holding Company
| Effective Date | 16 Sep 2015 |
| Name | Budfin Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 319517 |
| Country of origin | NZ |
Location
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