Filbert Industries New Zealand Limited

Filbert Industries New Zealand Limited was registered on 30 Nov 2004 and issued an NZ business number of 9429035062448. This registered LTD company has been supervised by 3 directors: John Maitland Findlay - an active director whose contract began on 30 Nov 2004,
Geraldine Rosemary Findlay - an active director whose contract began on 02 Apr 2005,
Geraldine Rosemary Entwisle - an inactive director whose contract began on 30 Nov 2004 and was terminated on 02 Apr 2005.
According to BizDb's database (updated on 19 Mar 2024), the company uses 3 addresses: Unit 514 Longlands Lifestyle, 80B Burwood Road, Matamata, Matamata, 3400 (registered address),
Unit 514 Longlands Lifestyle, 80B Burwood Road, Matamata, Matamata, 3400 (physical address),
Unit 514 Longlands Lifestyle, 80B Burwood Road, Matamata, Matamata, 3400 (service address),
L4, 28 Laura Avenue, Brooklyn, Wellington, 6021 (other address) among others.
Up until 15 Feb 2021, Filbert Industries New Zealand Limited had been using 21 Stanley Drive, Lynmore, Rotorua as their registered address.
BizDb identified former names for the company: from 30 Nov 2004 to 22 Oct 2013 they were named Proplanner Financial Services Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Findlay, Geraldine Rosemary (an individual) located at Matamata, Matamata postcode 3400.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Findlay, John Maitland - located at Matamata, Matamata. Filbert Industries New Zealand Limited has been classified as "Fruit picking" (ANZSIC A052957).

Principal place of activity

L4 Tree House 28 Laura Avenue, Brooklyn, Wellington, 6021 New Zealand

Previous addresses

Address #1: 21 Stanley Drive, Lynmore, Rotorua, 3010 New Zealand

Registered & physical address used from 03 Dec 2019 to 15 Feb 2021

Address #2: Shop 5, Queens Arcade West,67-69 Queens Drive, Lower Hutt, Wellington, 5010 New Zealand

Registered & physical address used from 27 Nov 2017 to 03 Dec 2019

Address #3: Shop 5, 67-69 Queens Drive, Lower Hutt, Wellington, 6021 New Zealand

Registered & physical address used from 02 Dec 2015 to 27 Nov 2017

Address #4: 28 Laura Avenue, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 01 Dec 2015 to 02 Dec 2015

Address #5: Factory Shop 5, Queens Arcade,, 97-99 Queens Drive,, Lower Hutt, 5010 New Zealand

Physical & registered address used from 28 Nov 2014 to 01 Dec 2015

Address #6: Shop 5, Queens Arcade,, 174-178 High Street,, Lower Hutt, 5010 New Zealand

Registered & physical address used from 04 Dec 2013 to 28 Nov 2014

Address #7: L4, Treehouse, 28 Laura Avenue, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 08 Dec 2011 to 04 Dec 2013

Address #8: L2, Waterside House, 220 Willis Street, Wellington 6011 New Zealand

Physical & registered address used from 16 Oct 2009 to 08 Dec 2011

Address #9: L4, 28 Laura Avenue, Brooklyn, Wellington 6021

Physical & registered address used from 24 Dec 2008 to 16 Oct 2009

Address #10: Level 2,, 160-162 Wllis St, Wellington

Physical address used from 24 Dec 2007 to 24 Dec 2008

Address #11: Level 2, 160-162 Wllis St, Wellington

Registered address used from 24 Dec 2007 to 24 Dec 2008

Address #12: Level 1, Agricultural House, 131 Featherston St, Wellington

Physical address used from 01 Nov 2006 to 24 Dec 2007

Address #13: Level 1, 131 Featherston Street, Wellington

Registered address used from 31 Oct 2005 to 24 Dec 2007

Address #14: L1 Agricultural House, 131 Fertherston Street, Wellington

Physical address used from 31 Oct 2005 to 01 Nov 2006

Address #15: 26 High Street, Marton

Registered & physical address used from 30 Nov 2004 to 31 Oct 2005

John Maitland Findlay - Director

Appointment date: 30 Nov 2004

Geraldine Rosemary Findlay - Director

Appointment date: 02 Apr 2005

Geraldine Rosemary Entwisle - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 02 Apr 2005