The Floss Factory Limited was registered on 08 Oct 2010 and issued a business number of 9429031379717. This registered LTD company has been run by 4 directors: John Kildar Martin - an active director whose contract started on 08 Oct 2010,
Marie Louise Martin - an active director whose contract started on 08 Oct 2010,
Rachel Esther Tutheridge - an inactive director whose contract started on 08 Oct 2010 and was terminated on 10 Jul 2019,
Brett Dean Mark Tutheridge - an inactive director whose contract started on 08 Oct 2010 and was terminated on 10 Jul 2019.
As stated in BizDb's information (updated on 21 May 2025), this company uses 1 address: 20 Arawa Street, Matamata, 3400 (types include: registered, physical).
Until 29 Oct 2019, The Floss Factory Limited had been using Unit 1, 182 French Pass Road, Rd 4, Cambridge as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Martin, Marie Louise (a director) located at Tirau, Tirau postcode 3410.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Martin, John Kildar - located at Tirau, Tirau. The Floss Factory Limited is classified as "Confectionery mfg" (ANZSIC C118220).
Previous address
Address #1: Unit 1, 182 French Pass Road, Rd 4, Cambridge, 3496 New Zealand
Registered & physical address used from 08 Oct 2010 to 29 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Martin, Marie Louise |
Tirau Tirau 3410 New Zealand |
08 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Martin, John Kildar |
Tirau Tirau 3410 New Zealand |
08 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tutheridge, Rachel Esther |
Rd 4 Cambridge 3496 New Zealand |
08 Oct 2010 - 18 Oct 2019 |
| Individual | Tutheridge, Brett Dean Mark |
Rd 4 Cambridge 3496 New Zealand |
08 Oct 2010 - 18 Oct 2019 |
John Kildar Martin - Director
Appointment date: 08 Oct 2010
Address: Tirau, Tirau, 3410 New Zealand
Address used since 08 Oct 2010
Marie Louise Martin - Director
Appointment date: 08 Oct 2010
Address: Tirau, Tirau, 3410 New Zealand
Address used since 08 Oct 2010
Rachel Esther Tutheridge - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 10 Jul 2019
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 08 Oct 2010
Brett Dean Mark Tutheridge - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 10 Jul 2019
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 08 Oct 2010
Tutheridge Trustee Limited
Unit 1, 182 French Pass Road
Terranova Developments Limited
182/2 French Pass Road
Rocket Enterprises Limited
118 French Pass Road
Evolve Planning & Engagement Limited
116 French Pass Road
Hus Limited
79 Smart Road
South Waikato Milk Limited
6/110 Maungakawa Road
Cottage Fare Limited
Unit 3, 39 Cavendish Drive
Kiwi Empire Confectionery Limited
72 Leonard Road
Myadam Nz Limited
4/7 Dinglebank Road
Organic Delights Limited
53 Paturoa Road
Sweet Fish Limited
12 Moewai Park Road
Wild Beast Limited
21 Maloney Terrace