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Footloose Retail Group Limited

Type: NZ Limited Company (Ltd)
9429030329829
NZBN
4325218
Company Number
Registered
Company Status
G425210
Industry classification code
Footwear Retailing
Industry classification description
Current address
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Physical & service & registered address used since 26 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Bellfield Trustees Limited
Shareholder NZBN: 9429042481034
Strandon
New Plymouth
4312
New Zealand
Individual Marshall, Robyn Omata
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Wynrowen Trust Limited
Shareholder NZBN: 9429031457033
Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pryde, Philip Middleton Omata
New Plymouth
4374
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Marshall, Robyn Omata
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pryde, Ashley Elizabeth Rd 1
Papakura
2580
New Zealand
Entity Jrk Enterprises Limited
Shareholder NZBN: 9429034876152
Company Number: 1613052
Entity Jrk Enterprises Limited
Shareholder NZBN: 9429034876152
Company Number: 1613052
New Plymouth
4312
New Zealand
Directors

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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