Finlayson Farms Limited
Type: NZ Limited Company (Ltd)Finlayson Farms Limited (issued an NZBN of 9429038937439) was registered on 20 Aug 1992. 2 addresses are currently in use by the company: 149 Frost Road, Onewhero, 2693 (type: registered, physical). Level 2, 25 Teed Street, Newmarket, Auckland had been their physical address, until 23 Apr 1999. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Cranfield, Shaun William (an individual) located at Rd 1, Maramarua postcode 2471,
Neilsons Trustee (2018) Limited (an entity) located at Penrose, Auckland postcode 1061,
Finalyson, Bryce William (an individual) located at Onewhero postcode 2693. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Finlayson, Bryce William (an individual) - located at Onewhero. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 149 Frost Road, Onewhero, 2693 | Registered & physical & service | 14 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryce William Finlayson
Rd 3, Onewhero, 2693
Address used since 27 Dec 2018
Rd 3, Tuakau, 2693
Address used since 09 Jun 2016 |
Director | 20 Aug 1992 - current |
|
Jodie Lynne Trimble
Rd 3, Tuakau, 2693
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - 17 Sep 2018 |
|
Donald Graeme Finlayson
Rd 3, Papakura,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 20 Jun 2000 |
|
Phillip Andrew Finlayson
Ararimu, R.d.3, Drury,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 31 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 23 Apr 1999 - 23 Apr 1999 |
| 23 Rathbone St, Whangarei | Physical | 23 Apr 1999 - 14 Jul 2020 |
| 23 Rathbone Street, Whangarei | Registered | 17 Jul 1998 - 14 Jul 2020 |
| Rust Building, Rust Avenue, Whangarei | Registered | 17 Jul 1998 - 17 Jul 1998 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 22 Sep 1997 - 17 Jul 1998 |
| C/- Thompson & Francis, 1st Floor, 290 Queen St, Auckland | Registered | 30 Nov 1993 - 22 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranfield, Shaun William Individual |
Rd 1 Maramarua 2471 |
26 Sep 2018 - current |
|
Neilsons Trustee (2018) Limited Shareholder NZBN: 9429046611482 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
26 Sep 2018 - current |
|
Finalyson, Bryce William Individual |
Onewhero 2693 |
20 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Bryce William Individual |
Onewhero 2693 |
20 Aug 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trimble, Jodie Lynne Individual |
Rd 3 Tuakau 2693 |
25 May 2012 - 26 Sep 2018 |
|
Yovich, Walter Mick George Individual |
Kensington Whangarei 0112 |
20 Aug 1992 - 25 May 2012 |
|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 Entity |
Whangarei 0110 |
25 May 2012 - 26 Sep 2018 |
|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 Entity |
Whangarei 0110 |
25 May 2012 - 26 Sep 2018 |
|
Finalyson, Donald Graeme Individual |
Ararimu Road R D 4, Papakura |
20 Aug 1992 - 25 May 2012 |
|
Trimble, Jodie Lynne Individual |
Rd 3 Tuakau 2693 |
25 May 2012 - 26 Sep 2018 |
 |
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|
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|
The Clean Auckland Limited 23 Rathbone Street |
|
Yhpj Trustees (2013) Limited 23 Rathbone Street |
|
Wolf Whistle Limited 23 Rathbone Street |
|
Beazley Dairy Farms Limited 23 Rathbone Street |