General information
Final Touch Limited
Type: NZ Limited Company (Ltd)9429037328115
New Zealand Business Number
1022281
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941240 - Motor Vehicle Washing Or Cleaning Service
Industry classification codes with description
Final Touch Limited (issued a New Zealand Business Number of 9429037328115) was launched on 27 Mar 2000. 6 addresess are currently in use by the company: 7D Saturn Place, Rosedale, Auckland, 0632 (type: postal, physical). 6 Saturn Place, Rosedale, Auckland had been their physical address, up to 02 Dec 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (60% of shares), namely:
Mckerchar, Alistair Gordon (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Mckerchar, Alistair Gordon and Emma Jane (a director) - located at Stanmore Bay, Whangaparaoa. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is the classification the Australian Bureau of Statistics issued to Final Touch Limited. The Businesscheck database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 331276, Takapuna, Auckland, 0740 | Postal | 13 Dec 2019 |
| 7d Saturn Place, Rosedale, Auckland, 0632 | Delivery & office | 24 Nov 2020 |
| 7d Saturn Place, Rosedale, Auckland, 0632 | Physical & registered & service | 02 Dec 2020 |
| 7d Saturn Place, Rosedale, Auckland, 0632 | Postal | 02 Dec 2024 |
Contact info
64 09 3581141
Phone (Phone)
admin@finaltouch.co.nz
Email
www.finaltouch.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Gordon Mckerchar
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Nov 2009 |
Director | 27 Mar 2000 - current |
|
Alistair Gordon And Emma Jane Mckerchar
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Nov 2009 |
Director | 27 Mar 2000 - current |
|
Emma Jane Mckerchar
Stanmore Bay, Auckland, 0932
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Neil Farquhar Mckerchar
Rd2 Roxbrough, Central Otago, 9572
Address used since 08 Dec 2015 |
Director | 27 Mar 2000 - 31 Mar 2025 |
|
Roderick Neil Mckerchar
Snells Beach, 0920
Address used since 27 Mar 2000 |
Director | 27 Mar 2000 - 08 Dec 2015 |
|
Doreen Ruth Mckerchar
Snells Beach,
Address used since 27 Mar 2000 |
Director | 27 Mar 2000 - 05 Aug 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7d Saturn Place, Rosedale, Auckland, 0632 | Postal | 02 Dec 2024 |
Principal place of activity
| 7d Saturn Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 6 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 18 Dec 2018 - 02 Dec 2020 |
| Unit 5c, 5 Douglas Alexander Pde, Albany | Physical & registered | 19 Nov 2009 - 18 Dec 2018 |
| Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth | Physical | 19 Nov 2009 - 19 Nov 2009 |
| Withers & Co Limited, Chartered Accountants, 23 Neville Street, Warkworth | Physical | 08 Nov 2001 - 19 Nov 2009 |
| Herkt & Co Chartered Accountants, 407/2 Mahurangi East Road, Snells Beach, Warkworth | Physical | 08 Nov 2001 - 08 Nov 2001 |
| Herkt & Co Chartered Accountants, 407/2 Mahurangi East Road, Snells Beach, Warkworth | Registered | 04 May 2001 - 19 Nov 2009 |
| Herkt & Co Chartered Accountants, 407/2 Mahurangi East Road, Snells Beach, Warkworth | Registered | 12 Apr 2000 - 04 May 2001 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckerchar, Alistair Gordon Individual |
Stanmore Bay Whangaparaoa 0932 |
06 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckerchar, Alistair Gordon And Emma Jane Director |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckerchar, Emma Jane Individual |
Stanmore Bay Whangaparaoa 0932 |
17 Nov 2010 - 21 Apr 2011 |
|
Withers & Co Trustee Company Limited Shareholder NZBN: 9429037210366 Company Number: 1045556 Entity |
Warkworth 0910 |
27 Mar 2000 - 06 Apr 2025 |
|
Mckerchar, Neil Farquhar Individual |
Snells Beach |
27 Mar 2000 - 06 Apr 2025 |
|
Mckerchar, Neil Farquhar Individual |
Snells Beach |
27 Mar 2000 - 06 Apr 2025 |
|
Mckerchar, Doreen Ruth Individual |
Snells Beach |
27 Mar 2000 - 27 Jun 2010 |
Location
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|
Mazsport Cusco Limited D7 5 Douglas Alexander Parade |
|
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|
Hauland Investments Limited 1b Douglas Alexander Parade |
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