General information

Findlay Nominees Limited

Type: NZ Limited Company (Ltd)
9429041666678
New Zealand Business Number
5644572
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Findlay Nominees Limited (NZBN 9429041666678) was registered on 31 Mar 2015. 5 addresess are in use by the company: 31 Dunmore Street, Wanaka, Wanaka, 9305 (type: office, registered). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, until 26 Nov 2020. Findlay Nominees Limited used more aliases, namely: Gorby Imports Limited from 20 Mar 2015 to 03 Jun 2015. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 17 shares (14.17 per cent of shares), namely:
Breen, Patrick John James (an individual) located at Twizel postcode 7999. As far as the second group is concerned, a total of 1 shareholder holds 43.33 per cent of all shares (52 shares); it includes
Findlay, Wayne Andrew (a director) - located at Albert Town, Wanaka. Next there is the 3rd group of shareholders, share allocation (17 shares, 14.17%) belongs to 1 entity, namely:
Hazlett, Samuel Trevor, located at Lincoln, Lincoln (an individual). "Investment - non financial assets nec" (ANZSIC L664010) is the category the ABS issued Findlay Nominees Limited. The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
31 Dunmore Street, Wanaka, Wanaka, 9305 Office unknown
14 Grierson Lane, Albert Town, Wanaka, 9305 Registered & physical & service 26 Nov 2020
42 Clearview Street, Wanaka, 9305 Registered & service 27 Jul 2023
Directors
Name and Address Role Period
Wayne Andrew Findlay
Wanaka, Wanaka, 9305
Address used since 22 Jan 2024
Albert Town, Wanaka, 9305
Address used since 31 Mar 2015
Director 31 Mar 2015 - current
Scott Matheson Findlay
Wanaka, Wanaka, 9305
Address used since 22 Jan 2024
Wanaka, Wanaka, 9305
Address used since 07 Nov 2016
Director 01 Jun 2015 - current
Addresses
Principal place of activity
31 Dunmore Street , Wanaka , Wanaka , 9305
Previous address Type Period
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical 28 Nov 2018 - 26 Nov 2020
First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 Registered & physical 31 Mar 2015 - 28 Nov 2018
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
22 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Breen, Patrick John James
Individual
Twizel
7999
12 Apr 2018 - current
Shares Allocation #2 Number of Shares: 52
Shareholder Name Address Period
Findlay, Wayne Andrew
Director
Albert Town
Wanaka
9305
31 Mar 2015 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Hazlett, Samuel Trevor
Individual
Lincoln
Lincoln
7608
05 Apr 2018 - current
Shares Allocation #4 Number of Shares: 34
Shareholder Name Address Period
Findlay, Scott Matheson
Director
Wanaka
Wanaka
9305
05 Apr 2018 - current
Location
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