General information

Findlay Holdings (2008) Limited

Type: NZ Limited Company (Ltd)
9429032869835
New Zealand Business Number
2103098
Company Number
Registered
Company Status

Findlay Holdings (2008) Limited (NZBN 9429032869835) was launched on 05 Mar 2008. 2 addresses are in use by the company: 54 Gill Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 54 Gill Street, New Plymouth, New Plymouth had been their physical address, up to 17 Aug 2020. 120 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 120 shares (100 per cent of shares), namely:
Catherine Heights Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Street, Michelle Kay (an individual) located at Moturoa, New Plymouth postcode 4310,
Street, John Leslie (an individual) located at Moturoa, New Plymouth postcode 4310. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
54 Gill Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 17 Aug 2020
Directors
Name and Address Role Period
Michelle Kay Street
Moturoa, New Plymouth, 4310
Address used since 01 Aug 2016
Director 05 Mar 2008 - current
John Leslie Street
Moturoa, New Plymouth, 4310
Address used since 01 Aug 2016
Director 05 Mar 2008 - current
Addresses
Previous address Type Period
54 Gill Street, New Plymouth, New Plymouth, 4310 Physical & registered 15 Aug 2016 - 17 Aug 2020
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Physical & registered 08 Apr 2008 - 15 Aug 2016
C/-pricewaterhousecoopers, 74 Gill Street, New Plymouth Physical & registered 05 Mar 2008 - 08 Apr 2008
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Catherine Heights Trustee Limited
Shareholder NZBN: 9429042421771
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
18 Oct 2016 - current
Street, Michelle Kay
Individual
Moturoa
New Plymouth
4310
05 Mar 2008 - current
Street, John Leslie
Individual
Moturoa
New Plymouth
4310
05 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity
05 Mar 2008 - 18 Oct 2016
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity
05 Mar 2008 - 18 Oct 2016
Location
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