General information

A & R Finlayson Limited

Type: NZ Limited Company (Ltd)
9429040684741
New Zealand Business Number
61332
Company Number
Registered
Company Status

A & R Finlayson Limited (issued an NZ business identifier of 9429040684741) was launched on 28 Apr 1961. 4 addresses are in use by the company: 156 Matarau Road, Rd 1, Kamo, 0185 (type: registered, physical). Ngararatunua, R.d.6, Whangarei had been their registered address, up to 07 Mar 2014. 1025670 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (0 per cent of shares), namely:
Finalyson, Kenneth Ross (an individual) located at Rd 1, Whangarei postcode 0185. As far as the second group is concerned, a total of 2 shareholders hold 100 per cent of all shares (1025650 shares); it includes
Johnson, Nigel Bruce (an individual) - located at Kamo, Whangarei,
Finalyson, Kenneth Ross (an individual) - located at Rd 1, Whangarei. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
156 Matarau Road, Rd 1, Kamo, 0185 Other (Address for Records) & records (Address for Records) 27 Feb 2014
156 Matarau Road, Rd 1, Kamo, 0185 Registered & physical & service 07 Mar 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Kenneth Ross Finlayson
Rd 1, Kamo, 0185
Address used since 11 Oct 2013
Director 11 Oct 2013 - current
Angus Ross Finlayson
6 R D, Whangarei,
Address used since 06 Aug 1979
Director 06 Aug 1979 - 11 Oct 2013
Barbara Janet Finlayson
6 R D, Whangarei,
Address used since 06 Aug 1979
Director 06 Aug 1979 - 06 Sep 1979
Addresses
Previous address Type Period
Ngararatunua, R.d.6, Whangarei Registered 05 Jun 1997 - 07 Mar 2014
Ngararatunua, No 6 Rd, Whangarei Physical 05 Jun 1997 - 07 Mar 2014
Financial Data
Financial info
1025670
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Finalyson, Kenneth Ross
Individual
Rd 1
Whangarei
0185
28 Apr 1961 - current
Shares Allocation #2 Number of Shares: 1025650
Shareholder Name Address Period
Johnson, Nigel Bruce
Individual
Kamo
Whangarei
0112
12 Apr 2019 - current
Finalyson, Kenneth Ross
Individual
Rd 1
Whangarei
0185
28 Apr 1961 - current

Historic shareholders

Shareholder Name Address Period
Finlayson, Angus Ross
Individual
Whangarei
28 Apr 1961 - 28 May 2015
Finlayson, Bob Angus
Individual
Ii,7th Floor, Ji. Jend. Sudirman Kav.
44-46, Jakarta 10210, Indonesia
28 Apr 1961 - 26 May 2015
Macgill, Rita Anne
Individual
Remuera
Auckland
28 Apr 1961 - 26 May 2015
Finlayson, Angus Ross
Individual
Whangarei
28 Apr 1961 - 28 May 2015
Finlayson, John David
Individual
Mo89 Crawley
Wa 6009, Australia
28 Apr 1961 - 26 May 2015
Location
Companies nearby