Footloose Retail Group Limited was launched on 28 Feb 2013 and issued an NZBN of 9429030329829. The registered LTD company has been run by 2 directors: Philip Middleton Pryde - an active director whose contract began on 28 Feb 2013,
Robyn Marshall - an active director whose contract began on 22 Jun 2020.
According to BizDb's information (last updated on 25 Apr 2024), this company uses 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: physical, service).
Up to 26 Jul 2019, Footloose Retail Group Limited had been using Level 2, 161 Manukau Road, Epsom Auckland as their registered address.
BizDb found former names for this company: from 27 Feb 2013 to 16 Apr 2020 they were called 3 Direct Limited.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Bellfield Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Marshall, Robyn (an individual) located at Omata, New Plymouth postcode 4374.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Wynrowen Trust Limited - located at Strandon, New Plymouth.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Pryde, Philip Middleton, located at Omata, New Plymouth (a director). Footloose Retail Group Limited has been categorised as "Footwear retailing" (business classification G425210).
Previous address
Address: Level 2, 161 Manukau Road, Epsom Auckland, 1023 New Zealand
Registered & physical address used from 28 Feb 2013 to 26 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Bellfield Trustees Limited Shareholder NZBN: 9429042481034 |
Strandon New Plymouth 4312 New Zealand |
02 Jul 2020 - |
Individual | Marshall, Robyn |
Omata New Plymouth 4374 New Zealand |
10 Apr 2018 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Wynrowen Trust Limited Shareholder NZBN: 9429031457033 |
Strandon New Plymouth 4312 New Zealand |
16 Apr 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Pryde, Philip Middleton |
Omata New Plymouth 4374 New Zealand |
28 Feb 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Marshall, Robyn |
Omata New Plymouth 4374 New Zealand |
10 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pryde, Ashley Elizabeth |
Rd 1 Papakura 2580 New Zealand |
28 Feb 2013 - 10 Apr 2018 |
Entity | Jrk Enterprises Limited Shareholder NZBN: 9429034876152 Company Number: 1613052 |
16 Apr 2018 - 02 Jul 2020 | |
Entity | Jrk Enterprises Limited Shareholder NZBN: 9429034876152 Company Number: 1613052 |
New Plymouth 4312 New Zealand |
16 Apr 2018 - 02 Jul 2020 |
Philip Middleton Pryde - Director
Appointment date: 28 Feb 2013
Address: Omata, New Plymouth, 4374 New Zealand
Address used since 27 Apr 2022
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 24 Apr 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 28 Feb 2013
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 17 Apr 2018
Robyn Marshall - Director
Appointment date: 22 Jun 2020
Address: Omata, New Plymouth, 4374 New Zealand
Address used since 27 Apr 2022
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 22 Jun 2020
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