Finchfield Limited was started on 15 Mar 2002 and issued a New Zealand Business Number of 9429036578375. The registered LTD company has been managed by 2 directors: Christopher Wadsworth - an active director whose contract began on 15 Mar 2002,
Rachel Kirkland - an active director whose contract began on 15 Mar 2002.
According to our data (last updated on 09 Apr 2024), this company uses 1 address: 9 Weston Avenue, Mount Albert, Auckland, 1025 (category: office, postal).
Up to 29 Nov 2011, Finchfield Limited had been using 2/125 Grafton Road, Grafton, Aucland as their physical address.
BizDb identified previous names for this company: from 15 Mar 2002 to 30 Sep 2011 they were called The Fount Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wadsworth, Christopher (an individual) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kirkland, Rachel - located at Mount Albert, Auckland.
Other active addresses
Principal place of activity
9 Weston Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 2/125 Grafton Road, Grafton, Aucland, 1010 New Zealand
Physical & registered address used from 11 Jul 2011 to 29 Nov 2011
Address #2: 79 Richardson Road, Mt Albert, Auckland New Zealand
Physical address used from 01 Jul 2003 to 01 Jul 2003
Address #3: 79 Richardson Road, Mt Albert, Aucland New Zealand
Registered address used from 01 Jul 2003 to 11 Jul 2011
Address #4: Po Box 8766, Symonds Street, Auckland
Physical address used from 01 Jul 2003 to 01 Jul 2003
Address #5: 6 Scarborough Terrace, Parnell, Auckland
Registered & physical address used from 15 Mar 2002 to 01 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wadsworth, Christopher |
Mount Albert Auckland 1025 New Zealand |
15 Mar 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kirkland, Rachel |
Mount Albert Auckland 1025 New Zealand |
15 Mar 2002 - |
Christopher Wadsworth - Director
Appointment date: 15 Mar 2002
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Nov 2011
Rachel Kirkland - Director
Appointment date: 15 Mar 2002
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Nov 2011
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