General information

Findlay Marketing Limited

Type: NZ Limited Company (Ltd)
9429039375742
New Zealand Business Number
417929
Company Number
Registered
Company Status
51788524
GST Number

Findlay Marketing Limited (issued an NZBN of 9429039375742) was registered on 31 Mar 1989. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland had been their physical address, up until 21 Mar 2013. 702 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 700 shares (99.72 per cent of shares), namely:
Findlay, Robyn May (an individual) located at Auckland postcode 2018,
Findlay, Ian Grant (an individual) located at Auckland postcode 2018. In the second group, a total of 1 shareholder holds 0.14 per cent of all shares (1 share); it includes
Findlay, Ian Grant (an individual) - located at Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.14%) belongs to 1 entity, namely:
Findlay, Robyn May, located at Auckland (an individual). Businesscheck's information was last updated on 13 Mar 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 21 Mar 2013
Contact info
64 9 5511600
Phone (Phone)
info@fmlnz.com
Email
www.fmlnz.com
Website
Directors
Name and Address Role Period
Ian Grant Findlay
Auckland, 2018
Address used since 06 Sep 2022
Farm Cove, Auckland, 2012
Address used since 20 Sep 2012
Director 28 Feb 1991 - current
Robyn May Findlay
Auckland, 2018
Address used since 06 Sep 2022
Farm Cove, Auckland, 2012
Address used since 20 Sep 2012
Director 08 May 2002 - current
Ronald Alexander Findlay
Hamilton,
Address used since 28 Feb 1991
Director 28 Feb 1991 - 08 May 2002
Gregory William George Furniss
Ohaupo,
Address used since 18 Jul 1994
Director 18 Jul 1994 - 01 Dec 1994
Kevin Ron Findlay
Hamilton,
Address used since 28 Feb 1991
Director 28 Feb 1991 - 18 Jul 1994
Addresses
Previous address Type Period
Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland Physical & registered 18 Sep 2001 - 21 Mar 2013
Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland Physical & registered 18 Sep 2001 - 18 Sep 2001
15 Lake Road, Hamilton Registered & physical 21 Dec 2000 - 18 Sep 2001
Financial Data
Financial info
702
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Findlay, Robyn May
Individual
Auckland
2018
31 Mar 1989 - current
Findlay, Ian Grant
Individual
Auckland
2018
31 Mar 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Findlay, Ian Grant
Individual
Auckland
2018
31 Mar 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Findlay, Robyn May
Individual
Auckland
2018
31 Mar 1989 - current

Historic shareholders

Shareholder Name Address Period
Mellor, Bruce Fox
Individual
Orakei
Auckland
1071
31 Mar 1989 - 23 Apr 2018
Location
Companies nearby
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road