General information

Findlater Sawmilling Limited

Type: NZ Limited Company (Ltd)
9429040257105
New Zealand Business Number
156505
Company Number
Registered
Company Status

Findlater Sawmilling Limited (issued a business number of 9429040257105) was incorporated on 20 Aug 1968. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 24 May 2019. Findlater Sawmilling Limited used other names, namely: Findlater Bros. Limited from 20 Aug 1968 to 03 May 1991. 181168 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 77454 shares (42.75 per cent of shares), namely:
Findlater, Carl Thomas (an individual) located at R D 6, Invercargill 9781,
Findlater, Yvonne Mary (an individual) located at R D 6, Invercargill 9781. As far as the second group is concerned, a total of 2 shareholders hold 42.75 per cent of all shares (77454 shares); it includes
Findlater, Heather Margaret (an individual) - located at Tussock Creek, Rd1, Winton 9781,
Findlater, Wayne Evans (an individual) - located at Tussock Creek, Rd1, Winton 9781. The next group of shareholders, share allocation (13130 shares, 7.25%) belongs to 1 entity, namely:
Findlater, Wayne Evans, located at Tussock Creek, Rd1, Winton 9781 (an individual). The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 24 May 2019
Directors
Name and Address Role Period
Wayne Evans Findlater
Tussock Creek, Winton, 9871
Address used since 23 Jul 2015
Director 10 Apr 1991 - current
Carl Thomas Findlater
No 6 R D, Invercargill, 9876
Address used since 23 Jul 2015
Director 31 Mar 1997 - 26 Jan 2024
Thomas Hewan Findlater
No 1 R D, Winton,
Address used since 10 Apr 1991
Director 10 Apr 1991 - 05 Jun 2007
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 21 May 2014 - 24 May 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 21 May 2014
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 28 May 2010 - 25 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 31 Jul 2007 - 28 May 2010
Ward Wilson Ltd, 62 Deveron Street, Invercargill Registered & physical 09 Jun 2003 - 31 Jul 2007
Ward Wilson, 62 Deveron Street, Invercargill Physical 30 Jun 1997 - 09 Jun 2003
Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill Registered 30 Nov 1995 - 09 Jun 2003
Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill Registered 25 Jan 1993 - 30 Nov 1995
Financial Data
Financial info
181168
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77454
Shareholder Name Address Period
Findlater, Carl Thomas
Individual
R D 6
Invercargill 9781
20 Aug 1968 - current
Findlater, Yvonne Mary
Individual
R D 6
Invercargill 9781
20 Aug 1968 - current
Shares Allocation #2 Number of Shares: 77454
Shareholder Name Address Period
Findlater, Heather Margaret
Individual
Tussock Creek
Rd1, Winton 9781
20 Aug 1968 - current
Findlater, Wayne Evans
Individual
Tussock Creek
Rd1, Winton 9781
23 May 2006 - current
Shares Allocation #3 Number of Shares: 13130
Shareholder Name Address Period
Findlater, Wayne Evans
Individual
Tussock Creek
Rd1, Winton 9781
20 Aug 1968 - current
Shares Allocation #4 Number of Shares: 13130
Shareholder Name Address Period
Findlater, Carl Thomas
Individual
R D 6
Invercargill 9871
20 Aug 1968 - current

Historic shareholders

Shareholder Name Address Period
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
173 Spey Street
Invercargill
9810
20 Aug 1968 - 21 Sep 2021
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
173 Spey Street
Invercargill
9810
20 Aug 1968 - 21 Sep 2021
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
173 Spey Street
Invercargill
9810
20 Aug 1968 - 21 Sep 2021
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
Invercargill
9810
20 Aug 1968 - 21 Sep 2021
Findlater, Thomas Hewan
Individual
No 1 R D
Winton
20 Aug 1968 - 23 May 2006
Findlater, Thomas Evans
Individual
R D 1
Winton
20 Aug 1968 - 23 May 2006
Location
Companies nearby