General information

Finchley Holdings Limited

Type: NZ Limited Company (Ltd)
9429038921988
New Zealand Business Number
563952
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Finchley Holdings Limited (issued a business number of 9429038921988) was incorporated on 24 Nov 1992. 5 addresess are in use by the company: 12 Sefton Street, Wadestown, Wellington, 6012 (type: postal, office). C/- Bell Gully Buddle Weir,, Ibm Centre,, 171 Featherston Street,, Wellington. had been their registered address, until 26 Mar 1993. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Baines, Paul (an individual) located at Wellington, Wellington postcode 6012. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Finchley Holdings Limited. The Businesscheck information was updated on 31 May 2023.

Current address Type Used since
12 Sefton Street, Wadestown, Wellington, 6012 Registered 26 Mar 1993
12 Sefton Street, Wellington Physical & service 27 Jan 1997
12 Sefton Street, Wadestown, Wellington, 6012 Postal & office & delivery 04 Feb 2020
Contact info
64 27 4422718
Phone (Phone)
Paul.baines@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Paul.baines@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Edward Alex Baines
Wadestown, Wellington, 6012
Address used since 23 Mar 1993
Director 23 Mar 1993 - current
Sheryl Anne Baines
Wadestown, Wellington,
Address used since 23 Mar 1993
Director 23 Mar 1993 - 19 Dec 1996
Mark Newman Berry
Khandallah, Wellington,
Address used since 23 Nov 1992
Director 23 Nov 1992 - 23 Mar 1993
Jeremy Brodrick Bowes Steel
Thorndon, Wellington,
Address used since 23 Nov 1992
Director 23 Nov 1992 - 23 Mar 1993
Addresses
Principal place of activity
12 Sefton Street , Wadestown , Wellington , 6012
Previous address Type Period
C/- Bell Gully Buddle Weir,, Ibm Centre,, 171 Featherston Street,, Wellington. Registered 25 Mar 1993 - 26 Mar 1993
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Baines, Paul
Individual
Wellington
Wellington
6012
15 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Baines, Sheryl Anne
Individual
Wadestown
Wellington
15 Jan 2004 - 15 Jan 2004
Baines, Paul Edward Alex
Individual
Wadestown
Wellington
15 Jan 2004 - 15 Jan 2004
Null - Finchley Trust
Other
15 Jan 2004 - 15 Jan 2004
Finchley Trust
Other
15 Jan 2004 - 15 Jan 2004
Location
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