General information

Findlay Nominees Flu Limited

Type: NZ Limited Company (Ltd)
9429043395736
New Zealand Business Number
6143228
Company Number
Removed
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Findlay Nominees Flu Limited (issued an NZBN of 9429043395736) was registered on 27 Oct 2016. 4 addresses are in use by the company: 42 Clearview Street, Wanaka, 9305 (type: registered, service). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, up until 18 Aug 2020. 155000 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 15000 shares (9.68% of shares), namely:
Findlay, Wayne Andrew (a director) located at Albert Town, Wanaka postcode 9305. As far as the second group is concerned, a total of 2 shareholders hold 3.23% of all shares (exactly 5000 shares); it includes
Goldthorpe, Colin (an individual) - located at Rd 2, Wanaka,
Findlay, Wayne Andrew (a director) - located at Albert Town, Wanaka. Moving on to the third group of shareholders, share allotment (50000 shares, 32.26%) belongs to 2 entities, namely:
Gimpel, Margaret Kathryn, located at Rd 2, Owaka (an individual),
Gimpel, Richard Theodore, located at Rd 2, Owaka (an individual). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Findlay Nominees Flu Limited. The Businesscheck database was updated on 13 Dec 2023.

Current address Type Used since
14 Grierson Lane, Albert Town, Wanaka, 9305 Registered & physical & service 18 Aug 2020
42 Clearview Street, Wanaka, 9305 Registered & service 27 Jul 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Wayne Andrew Findlay
Albert Town, Wanaka, 9305
Address used since 27 Oct 2016
Director 27 Oct 2016 - current
Scott Matheson Findlay
Wanaka, Wanaka, 9305
Address used since 27 Oct 2016
Director 27 Oct 2016 - current
Addresses
Previous address Type Period
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical 28 Nov 2018 - 18 Aug 2020
First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 Registered & physical 27 Oct 2016 - 28 Nov 2018
Financial Data
Financial info
155000
Total number of Shares
August
Annual return filing month
30 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Findlay, Wayne Andrew
Director
Albert Town
Wanaka
9305
27 Oct 2016 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Goldthorpe, Colin
Individual
Rd 2
Wanaka
9382
11 Nov 2016 - current
Findlay, Wayne Andrew
Director
Albert Town
Wanaka
9305
27 Oct 2016 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Gimpel, Margaret Kathryn
Individual
Rd 2
Owaka
9586
11 Nov 2016 - current
Gimpel, Richard Theodore
Individual
Rd 2
Owaka
9586
11 Nov 2016 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Stewart, Troy Francis
Individual
Cracroft
Christchurch
8025
16 Nov 2016 - current
Shares Allocation #5 Number of Shares: 15000
Shareholder Name Address Period
Findlay, Phillippa Lee
Individual
Wanaka
Wanaka
9305
31 Jul 2017 - current
Shares Allocation #6 Number of Shares: 20000
Shareholder Name Address Period
Hazlett, Samuel Trevor
Individual
Lincoln
Lincoln
7608
28 Nov 2016 - current
Hazlett, Carmen
Individual
Lincoln
Lincoln
7608
28 Nov 2016 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
Findlay, Warren David
Individual
Papanui
Christchurch
8053
22 Nov 2016 - current
Shares Allocation #8 Number of Shares: 15000
Shareholder Name Address Period
Findlay, Scott Matheson
Director
Wanaka
Wanaka
9305
31 Jul 2017 - current
Shares Allocation #9 Number of Shares: 15000
Shareholder Name Address Period
Findlay, Sandra Margaret
Individual
Albert Town
Wanaka
9305
31 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Sidekick Wanaka Limited
Shareholder NZBN: 9429036645824
Company Number: 1185144
Entity
23 Nov 2016 - 31 Jul 2017
Findlay, Scott Matheson
Director
Wanaka
Wanaka
9305
27 Oct 2016 - 28 Nov 2016
Sidekick Wanaka Limited
Shareholder NZBN: 9429036645824
Company Number: 1185144
Entity
23 Nov 2016 - 31 Jul 2017
Findlay Sidekick Limited
Shareholder NZBN: 9429036645824
Company Number: 1185144
Entity
23 Nov 2016 - 31 Jul 2017
Findlay & Co Chartered Accountants Limited
Shareholder NZBN: 9429036645824
Company Number: 1185144
Entity
23 Nov 2016 - 31 Jul 2017
Findlay & Co Chartered Accountants Limited
Shareholder NZBN: 9429036645824
Company Number: 1185144
Entity
23 Nov 2016 - 31 Jul 2017
Location
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