General information

Limestone Lands Limited

Type: NZ Limited Company (Ltd)
9429040639109
New Zealand Business Number
71138
Company Number
Registered
Company Status

Limestone Lands Limited (issued an NZBN of 9429040639109) was registered on 05 Aug 1966. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, registered). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their physical address, up until 26 Jul 2016. Limestone Lands Limited used more names, namely: D.a. Finlayson & Sons Limited from 05 Aug 1966 to 10 Jul 1980. 34500 shares are allotted to 17 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 16359 shares (47.42 per cent of shares), namely:
Wrmk Trustees (2017) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Ebp Trustees 2016 Limited (an entity) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 3 shareholders hold 1.53 per cent of all shares (528 shares); it includes
Jostl - H & K Finlayson Trustee Limited (an entity) - located at Kensington, Whangarei,
Finlayson, Alison Kiri (an individual) - located at Rd 6, Whangarei,
Finlayson, Hamish Alexander (an individual) - located at Rd 6, Whangarei. Next there is the next group of shareholders, share allotment (16821 shares, 48.76%) belongs to 2 entities, namely:
Wrmk Trustees (2017) Limited, located at Whangarei, Whangarei (an entity),
Ebp Trustees 2016 Limited, located at Whangarei, Whangarei (an entity). Our information was last updated on 09 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered & service 26 Jul 2016
Directors
Name and Address Role Period
Hamish Alexander Finlayson
Rd 6, Whangarei, 0176
Address used since 02 Oct 2015
Director 02 Oct 2015 - current
Bruce Mortimer Finlayson
Purua, Whangarei, 0176
Address used since 02 Oct 2015
Director 02 Oct 2015 - current
Alexander John Finlayson
Kamo, Kamo, 0112
Address used since 05 Aug 2014
Director 01 Jul 1986 - 24 Nov 2015
Addresses
Previous address Type Period
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical & registered 13 Aug 2003 - 26 Jul 2016
4th Floor, National Mutual Building, Rathbone St, Whangarei Registered 16 Jun 1997 - 13 Aug 2003
4th Floor, National Mutual Building, Rathbone Street, Whangarei Physical 16 Jun 1997 - 13 Aug 2003
Financial Data
Financial info
34500
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16359
Shareholder Name Address Period
Wrmk Trustees (2017) Limited
Shareholder NZBN: 9429046173959
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
30 Sep 2022 - current
Ebp Trustees 2016 Limited
Shareholder NZBN: 9429042318293
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
30 Sep 2022 - current
Shares Allocation #2 Number of Shares: 528
Shareholder Name Address Period
Jostl - H & K Finlayson Trustee Limited
Shareholder NZBN: 9429046817419
Entity (NZ Limited Company)
Kensington
Whangarei
0112
11 Dec 2018 - current
Finlayson, Alison Kiri
Individual
Rd 6
Whangarei
0176
18 Sep 2015 - current
Finlayson, Hamish Alexander
Individual
Rd 6
Whangarei
0176
05 Aug 1966 - current
Shares Allocation #3 Number of Shares: 16821
Shareholder Name Address Period
Wrmk Trustees (2017) Limited
Shareholder NZBN: 9429046173959
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
30 Sep 2022 - current
Ebp Trustees 2016 Limited
Shareholder NZBN: 9429042318293
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
30 Sep 2022 - current
Shares Allocation #4 Number of Shares: 446
Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
18 Sep 2015 - current
Finlayson, Cherie Evelyn
Individual
Purua
Whangarei
0176
18 Sep 2015 - current
Finlayson, Bruce Mortimer
Individual
Purua
Whangarei
0176
05 Aug 1966 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Ebp Trustees 2019 Limited
Shareholder NZBN: 9429047441507
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
31 May 2021 - current
Finlayson, Hamish Alexander
Individual
Rd 6
Whangarei
0176
05 Aug 1966 - current
Finlayson, Bruce Mortimer
Individual
Purua
Whangarei
0176
05 Aug 1966 - current
Finlayson, Barbara Jean
Individual
Kamo
Kamo
0112
05 Aug 1966 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Finlayson, Barbara Jean
Individual
Kamo
Kamo
0112
05 Aug 1966 - current
Shares Allocation #7 Number of Shares: 167
Shareholder Name Address Period
Finlayson, Bruce Mortimer
Individual
Purua
Whangarei
0176
05 Aug 1966 - current
Shares Allocation #8 Number of Shares: 167
Shareholder Name Address Period
Finlayson, Hamish Alexander
Individual
Rd 6
Whangarei
0176
05 Aug 1966 - current

Historic shareholders

Shareholder Name Address Period
Kilpatrick, James
Individual
Rd 3
Whangarei
0173
05 Aug 1966 - 18 Sep 2015
Brown, Ean Innes
Individual
Rd 2
Whangarei
0172
05 Aug 1966 - 18 Sep 2015
Finlayson, Alexander John
Individual
Kamo
Kamo
0112
05 Aug 1966 - 26 Feb 2016
Brown, Ean Innes
Individual
Rd 2
Whangarei
0172
05 Aug 1966 - 18 Sep 2015
Kilpatrick, James
Individual
Rd 3
Whangarei
0173
05 Aug 1966 - 18 Sep 2015
Location
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