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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Broken Compass Limited Shareholder NZBN: 9429043387588 |
Whakatane Whakatane 3120 New Zealand |
08 Jun 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clark, Kate Louise |
Rd 1 Waimana 3196 New Zealand |
24 Apr 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Clark, Grant Donald |
Rd 1 Waimana 3196 New Zealand |
24 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Him Dot Her Limited Shareholder NZBN: 9429031647014 Company Number: 2414033 |
Whakatane Whakatane 3120 New Zealand |
22 May 2012 - 08 Jun 2021 |
Entity | Him Dot Her Limited Shareholder NZBN: 9429031647014 Company Number: 2414033 |
Whakatane Whakatane 3120 New Zealand |
22 May 2012 - 08 Jun 2021 |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
22 May 2012 - 24 Apr 2014 | |
Director | Bernard Fawcett Clark |
Rd 1 Waimana 3196 New Zealand |
22 May 2012 - 24 Apr 2014 |
Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
22 May 2012 - 24 Apr 2014 | |
Individual | Clark, Faye Frances |
Rd 1 Waimana 3196 New Zealand |
22 May 2012 - 24 Apr 2014 |
Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
22 May 2012 - 24 Apr 2014 | |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
22 May 2012 - 24 Apr 2014 | |
Individual | Clark, Bernard Fawcett |
Rd 1 Waimana 3196 New Zealand |
22 May 2012 - 24 Apr 2014 |
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
Whakatane Kiwi Trust
C/o Focus Chartered Accountants
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