A H & D B Finlay Limited was launched on 19 Nov 1965 and issued a number of 9429040116617. This registered LTD company has been managed by 3 directors: David Bruce Finlay - an active director whose contract started on 28 Apr 1994,
Arthur Herbert Finlay - an inactive director whose contract started on 02 Feb 1978 and was terminated on 13 Mar 2023,
Rita Nathan Finlay - an inactive director whose contract started on 02 Feb 1978 and was terminated on 19 Mar 1993.
According to BizDb's database (updated on 08 Apr 2024), this company filed 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Until 08 May 2017, A H & D B Finlay Limited had been using 3 London Street, Hamilton as their physical address.
BizDb identified more names for this company: from 19 Nov 1965 to 18 May 1998 they were named H R & A H Finlay Limited.
A total of 113300 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 5665 shares are held by 1 entity, namely:
Finlay, David Bruce (A Shares) (an individual) located at Rd 1, Hamilton postcode 3281.
The second group consists of 1 shareholder, holds 5% shares (exactly 5665 shares) and includes
Finlay, Arthur Herbert (A Shares) - located at Rototuna North, Hamilton.
The 3rd share allocation (10000 shares, 8.83%) belongs to 1 entity, namely:
Finlay, Pamela Ann (B Shares), located at Rd 1, Hamilton (an individual).
Previous addresses
Address: 3 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 06 Apr 2005 to 08 May 2017
Address: Vazey Child, 9 Worley Place, Hamilton
Registered address used from 30 Apr 1999 to 06 Apr 2005
Address: C/o Coopers & Lybrand, D V Bryant Trust Bldg, 127 Alexandra, Hamilton
Physical address used from 06 May 1998 to 06 May 1998
Address: C/o Coopers & Lybrand, D V Bryant Trust Bldg, 127 Alexandra, Hamilton
Registered address used from 06 May 1998 to 30 Apr 1999
Address: Vazey Child, 9 Worley Place, Hamilton
Physical address used from 06 May 1998 to 06 May 1998
Address: C/o Coopers & Lybrand, D V Bryant Trust Bldg, Alexandra St, Hamilton
Registered address used from 21 May 1997 to 06 May 1998
Basic Financial info
Total number of Shares: 113300
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5665 | |||
Individual | Finlay, David Bruce (a Shares) |
Rd 1 Hamilton 3281 New Zealand |
19 Nov 1965 - |
Shares Allocation #2 Number of Shares: 5665 | |||
Individual | Finlay, Arthur Herbert (a Shares) |
Rototuna North Hamilton 3210 New Zealand |
19 Nov 1965 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Finlay, Pamela Ann (b Shares) |
Rd 1 Hamilton 3281 New Zealand |
19 Nov 1965 - |
Shares Allocation #4 Number of Shares: 91970 | |||
Individual | Finlay, David Bruce (b Shares) |
Rd 1 Hamilton 3281 New Zealand |
19 Nov 1965 - |
David Bruce Finlay - Director
Appointment date: 28 Apr 1994
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 05 Apr 2016
Arthur Herbert Finlay - Director (Inactive)
Appointment date: 02 Feb 1978
Termination date: 13 Mar 2023
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 04 Mar 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 05 Apr 2016
Rita Nathan Finlay - Director (Inactive)
Appointment date: 02 Feb 1978
Termination date: 19 Mar 1993
Address: Puketaha, Hamilton,
Address used since 02 Feb 1978
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