Findlay Trustees 2009 Limited
Type: NZ Limited Company (Ltd)Findlay Trustees 2009 Limited (issued a New Zealand Business Number of 9429033135243) was incorporated on 18 Sep 2007. 2 addresses are currently in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, service). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their physical address, until 13 Sep 2021. Findlay Trustees 2009 Limited used other aliases, namely: Findlay Financial Services Limited from 18 Sep 2007 to 02 Mar 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Humphrey, Peter Allan (a director) located at Albert Town, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Swaney, James Stefan (a director) - located at Gleniti, Timaru. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & service & registered | 13 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Stefan Swaney
Gleniti, Timaru, 7910
Address used since 15 Oct 2021
Timaru, 7910
Address used since 12 Jul 2021 |
Director | 12 Jul 2021 - current |
|
Peter Allan Humphrey
Albert Town, Wanaka, 9305
Address used since 12 Jul 2021 |
Director | 12 Jul 2021 - current |
|
Scott Matheson Findlay
Wanaka, Wanaka, 9305
Address used since 22 Sep 2016 |
Director | 18 Sep 2007 - 12 Jul 2021 |
|
David Anthony Jessep
Merivale, Christchurch, 8014
Address used since 28 Jun 2021
Burnside, Christchurch, 8053
Address used since 16 Aug 2018 |
Director | 16 Aug 2018 - 12 Jul 2021 |
|
Wayne Andrew Findlay
Rd 2, Wanaka, 9382
Address used since 18 Sep 2009 |
Director | 18 Sep 2007 - 25 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 28 Nov 2018 - 13 Sep 2021 |
| First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 11 Jun 2014 - 28 Nov 2018 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Physical & registered | 07 Jan 2008 - 11 Jun 2014 |
| Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka | Registered & physical | 18 Sep 2007 - 07 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, Peter Allan Director |
Albert Town Wanaka 9305 |
26 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swaney, James Stefan Director |
Gleniti Timaru 7910 |
27 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Phillippa Individual |
Wanaka |
18 Sep 2007 - 27 Jun 2010 |
|
Findlay, Scott Individual |
Wanaka Wanaka 9305 |
18 Sep 2007 - 26 Jul 2021 |
|
Jessep, David Anthony Individual |
Merivale Christchurch 8014 |
25 Sep 2018 - 27 Jul 2021 |
|
Findlay, Wayne Andrew Individual |
Albert Town Wanaka 9305 |
18 Sep 2007 - 25 Sep 2018 |
|
Findlay, Wayne Individual |
Reece Block Wanaka |
18 Sep 2007 - 18 Sep 2007 |
|
Findlay, Sandra Individual |
Reece Block Wanaka |
18 Sep 2007 - 27 Jun 2010 |
 |
Willowridge Lodge Limited First Floor, Spencer House |
|
Friends Of Tarras School Society Incorporated Offices Of Findlay & Co Chartered Accoun |
|
Hot Yoga Fusion Limited 31 Dunmore Street |
|
Lj International Limited 31 Dunmore Street |
|
Sassy Pants Limited Office 14, 31 Dunmore Street |
|
Homeworx Construction Limited Office 14, 31 Dunmore Street |