General information

Finisterre Limited

Type: NZ Limited Company (Ltd)
9429033534596
New Zealand Business Number
1920624
Company Number
Registered
Company Status

Finisterre Limited (issued an NZ business number of 9429033534596) was launched on 13 Mar 2007. 2 addresses are in use by the company: 60 Tinakori Road, Thorndon, Wellington, 6011 (type: physical, registered). 116 The Parade, Paekakariki had been their registered address, up until 06 Jan 2020. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 59 shares (49.17 per cent of shares), namely:
Nzt Equity Limited (an entity) located at Thorndon, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50.83 per cent of all shares (exactly 61 shares); it includes
Elspeth Trustee Limited (an entity) - located at Thorndon, Wellington. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
60 Tinakori Road, Thorndon, Wellington, 6011 Physical & registered & service 06 Jan 2020
Directors
Name and Address Role Period
Elspeth Anne Shannon
Thorndon, Wellington, 6011
Address used since 03 May 2021
Paekakariki, 5034
Address used since 16 May 2016
Director 31 Mar 2008 - current
Gordon Ralph Stewart
Thorndon, Wellington, 6011
Address used since 03 May 2021
Director 03 May 2021 - current
Gordon Ralph Stewart
Wellington 6011,
Address used since 13 Mar 2007
Director 13 Mar 2007 - 31 Mar 2008
Addresses
Previous address Type Period
116 The Parade, Paekakariki, 5034 Registered & physical 28 Jul 2008 - 06 Jan 2020
60 Tinakori Road, Thorndon, Wellington 6011 Registered & physical 13 Mar 2007 - 28 Jul 2008
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Nzt Equity Limited
Shareholder NZBN: 9429037044152
Entity (NZ Limited Company)
Thorndon
Wellington
6011
03 May 2021 - current
Shares Allocation #2 Number of Shares: 61
Shareholder Name Address Period
Elspeth Trustee Limited
Shareholder NZBN: 9429032636499
Entity (NZ Limited Company)
Thorndon
Wellington
6011
12 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Nzt Equity Limited
Shareholder NZBN: 9429037044152
Company Number: 1108616
Entity
13 Mar 2007 - 27 Jun 2010
Nzt Equity Limited
Shareholder NZBN: 9429037044152
Company Number: 1108616
Entity
13 Mar 2007 - 27 Jun 2010
New Zealand Trust Nominees Limited
Shareholder NZBN: 9429037044152
Company Number: 1108616
Entity
13 Mar 2007 - 27 Jun 2010
New Zealand Trust Nominees Limited
Shareholder NZBN: 9429037044152
Company Number: 1108616
Entity
13 Mar 2007 - 27 Jun 2010
Location
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