Shortcuts

Floodlands Limited

Type: NZ Limited Company (Ltd)
9429030665606
NZBN
3827676
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 22 Aug 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 16 Jun 2020

Floodlands Limited was registered on 22 May 2012 and issued an NZ business number of 9429030665606. The registered LTD company has been supervised by 3 directors: Grant Donald Clark - an active director whose contract began on 22 May 2012,
Kate Louise Clark - an inactive director whose contract began on 01 Apr 2014 and was terminated on 11 Jul 2014,
Bernard Fawcett Clark - an inactive director whose contract began on 22 May 2012 and was terminated on 01 Apr 2014.
According to BizDb's database (last updated on 19 Apr 2024), this company filed 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, office).
Until 22 Aug 2018, Floodlands Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Broken Compass Limited (an entity) located at Whakatane, Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Clark, Kate Louise - located at Rd 1, Waimana.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Clark, Grant Donald, located at Rd 1, Waimana (a director).

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous address

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 22 May 2012 to 22 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Broken Compass Limited
Shareholder NZBN: 9429043387588
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Kate Louise Rd 1
Waimana
3196
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Clark, Grant Donald Rd 1
Waimana
3196
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Him Dot Her Limited
Shareholder NZBN: 9429031647014
Company Number: 2414033
Whakatane
Whakatane
3120
New Zealand
Entity Him Dot Her Limited
Shareholder NZBN: 9429031647014
Company Number: 2414033
Whakatane
Whakatane
3120
New Zealand
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Director Bernard Fawcett Clark Rd 1
Waimana
3196
New Zealand
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Individual Clark, Faye Frances Rd 1
Waimana
3196
New Zealand
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Individual Clark, Bernard Fawcett Rd 1
Waimana
3196
New Zealand
Directors

Grant Donald Clark - Director

Appointment date: 22 May 2012

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 22 May 2012


Kate Louise Clark - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 11 Jul 2014

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 01 Apr 2014


Bernard Fawcett Clark - Director (Inactive)

Appointment date: 22 May 2012

Termination date: 01 Apr 2014

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 22 May 2012

Nearby companies