General information

Homestead Holdings Limited

Type: NZ Limited Company (Ltd)
9429040569536
New Zealand Business Number
83094
Company Number
Registered
Company Status

Homestead Holdings Limited (issued a business number of 9429040569536) was incorporated on 16 Dec 1971. 2 addresses are in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei had been their registered address, up to 05 Apr 2022. 330000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 164920 shares (49.98 per cent of shares), namely:
Finlaysonn, Norman John (an individual) located at Rd 1, Whangarei postcode 0185. In the second group, a total of 1 shareholder holds 49.98 per cent of all shares (exactly 164920 shares); it includes
Finlayson, Anna Christina (an individual) - located at Rd 1, Whangarei. The next group of shareholders, share allotment (160 shares, 0.05%) belongs to 1 entity, namely:
Finlayson, Karl Leslie, located at Rd 1, Whangarei (an individual). Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 05 Apr 2022
Directors
Name and Address Role Period
Norman John Finlayson
Rd 1, Kamo, 0185
Address used since 01 Apr 2016
Director 21 Aug 1990 - current
Anna Christine Finlayson
Rd 1, Kamo, 0185
Address used since 01 Apr 2016
Director 21 Aug 1990 - current
Leslie Norman Finlayson
Purua, Northland,
Address used since 21 Aug 1990
Director 21 Aug 1990 - 29 Jun 2011
Addresses
Previous address Type Period
49 John Street, Whangarei Registered & physical 08 Oct 2007 - 05 Apr 2022
Abacus Hse, 13 Rust Ave, Whangarei Registered 20 Dec 1999 - 08 Oct 2007
Petherick Kennedy Ltd, 24 Rust Avenue Whangarei Physical 20 Dec 1999 - 08 Oct 2007
Russell Turner, Abacus House, 13 Rust Avenue, Whangarei Physical 20 Dec 1999 - 20 Dec 1999
Financial Data
Financial info
330000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 164920
Shareholder Name Address Period
Finlaysonn, Norman John
Individual
Rd 1
Whangarei
0185
16 Dec 1971 - current
Shares Allocation #2 Number of Shares: 164920
Shareholder Name Address Period
Finlayson, Anna Christina
Individual
Rd 1
Whangarei
0185
16 Dec 1971 - current
Shares Allocation #3 Number of Shares: 160
Shareholder Name Address Period
Finlayson, Karl Leslie
Individual
Rd 1
Whangarei
0815
16 Dec 1971 - current

Historic shareholders

Shareholder Name Address Period
Finlayson, Leslie Norman
Individual
Purua
Northland, (a Shares)
16 Dec 1971 - 30 Apr 2012
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