Finite Systems Limited
Type: NZ Limited Company (Ltd)Finite Systems Limited (issued an NZ business identifier of 9429038493232) was launched on 11 Apr 1995. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings had been their physical address, until 04 Aug 2008. Finite Systems Limited used other aliases, namely: Pure Magic Applications Limited from 29 Jun 1995 to 13 Sep 2000, Assat Management No. 16 Limited (11 Apr 1995 to 29 Jun 1995). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Sainsbury, Richard Howard (an individual) located at Rd 3, Napier postcode 4183. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Sainsbury, Clare Norma (an individual) - located at Rd 3, Napier,
Sainsbury, Richard Howard (an individual) - located at Rd 3, Napier. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sainsbury, Clare Norma, located at Rd 3, Napier (an individual). The Businesscheck database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Registered & physical & service | 04 Aug 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Howard Sainsbury
Taradale, Napier, 4183
Address used since 29 Jul 2010
Rd 3, Napier, 4183
Address used since 24 Jul 2018 |
Director | 14 Jun 1995 - current |
|
Stephen Robert Shepherd
Taradale, Napier,
Address used since 14 Jun 1995 |
Director | 14 Jun 1995 - 05 Feb 2009 |
|
Graham John White
Taradale, Napier,
Address used since 14 Jun 1995 |
Director | 14 Jun 1995 - 31 Mar 1998 |
|
Janice Helen Atkinson
Hastings,
Address used since 11 Apr 1995 |
Director | 11 Apr 1995 - 14 Jun 1995 |
|
Peter Colin Hensman
Hastings,
Address used since 11 Apr 1995 |
Director | 11 Apr 1995 - 14 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings | Physical | 31 Jul 2000 - 04 Aug 2008 |
| Atkinson & Associates, 107 Market Street South, Hastings | Registered | 31 Jul 2000 - 04 Aug 2008 |
| Atkinson & Associates, 107 Market Street South, Hastings | Physical | 31 Jul 2000 - 31 Jul 2000 |
| Atkinson & Associates, 117 Market Street North, Hastings | Registered | 26 Apr 1996 - 31 Jul 2000 |
| Atkinson & Associates, 117 Market Street North, Hastings | Physical | 11 Apr 1995 - 31 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury, Richard Howard Individual |
Rd 3 Napier 4183 |
11 Apr 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury, Clare Norma Individual |
Rd 3 Napier 4183 |
11 Apr 1995 - current |
|
Sainsbury, Richard Howard Individual |
Rd 3 Napier 4183 |
11 Apr 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury, Clare Norma Individual |
Rd 3 Napier 4183 |
11 Apr 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kowhai Limited Shareholder NZBN: 9429037316501 Company Number: 1024001 Entity |
11 Apr 1995 - 13 Feb 2009 | |
|
Shepherd, Stephen Robert Individual |
Napier Napier 4112 |
11 Apr 1995 - 13 Feb 2009 |
|
Te Kowhai Limited Shareholder NZBN: 9429037316501 Company Number: 1024001 Entity |
11 Apr 1995 - 13 Feb 2009 |
 |
Monowai Estate Limited 107 Market Street South |
|
Halcyon Anaesthetic Services Limited 107 Market Street South |
|
Williamswarn Holdings Limited 107 Market Street South |
|
Sh 4 Trustee Limited 107 Market Street South |
|
Amia Wellness Limited 107 Market Street |
|
Dmd International Limited 107 Market Street South |