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Findlay Trustees 2009 Limited

Type: NZ Limited Company (Ltd)
9429033135243
NZBN
1985268
Company Number
Registered
Company Status
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Physical & service & registered address used since 13 Sep 2021

Findlay Trustees 2009 Limited, a registered company, was incorporated on 18 Sep 2007. 9429033135243 is the New Zealand Business Number it was issued. This company has been run by 5 directors: James Stefan Swaney - an active director whose contract started on 12 Jul 2021,
Peter Allan Humphrey - an active director whose contract started on 12 Jul 2021,
Scott Matheson Findlay - an inactive director whose contract started on 18 Sep 2007 and was terminated on 12 Jul 2021,
David Anthony Jessep - an inactive director whose contract started on 16 Aug 2018 and was terminated on 12 Jul 2021,
Wayne Andrew Findlay - an inactive director whose contract started on 18 Sep 2007 and was terminated on 25 Sep 2018.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (category: physical, service).
Findlay Trustees 2009 Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address up to 13 Sep 2021.
Previous aliases used by the company, as we managed to find at BizDb, included: from 18 Sep 2007 to 02 Mar 2009 they were called Findlay Financial Services Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 28 Nov 2018 to 13 Sep 2021

Address: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 11 Jun 2014 to 28 Nov 2018

Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Physical & registered address used from 07 Jan 2008 to 11 Jun 2014

Address: Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 18 Sep 2007 to 07 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Humphrey, Peter Allan Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Swaney, James Stefan Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Findlay, Phillippa Wanaka
Individual Findlay, Scott Wanaka
Wanaka
9305
New Zealand
Individual Jessep, David Anthony Merivale
Christchurch
8014
New Zealand
Individual Findlay, Wayne Andrew Albert Town
Wanaka
9305
New Zealand
Individual Findlay, Wayne Reece Block
Wanaka
Individual Findlay, Sandra Reece Block
Wanaka
Directors

James Stefan Swaney - Director

Appointment date: 12 Jul 2021

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 15 Oct 2021

Address: Timaru, 7910 New Zealand

Address used since 12 Jul 2021


Peter Allan Humphrey - Director

Appointment date: 12 Jul 2021

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 12 Jul 2021


Scott Matheson Findlay - Director (Inactive)

Appointment date: 18 Sep 2007

Termination date: 12 Jul 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 22 Sep 2016


David Anthony Jessep - Director (Inactive)

Appointment date: 16 Aug 2018

Termination date: 12 Jul 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 28 Jun 2021

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 16 Aug 2018


Wayne Andrew Findlay - Director (Inactive)

Appointment date: 18 Sep 2007

Termination date: 25 Sep 2018

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 18 Sep 2009

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