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,
Brett Dean Mark Tutheridge - an inactive director whose contract started on 08 Oct 2010 and was terminated on 10 Jul 2019,
Rachel Esther 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 16 Apr 2024), 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, John Kildar (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, Marie Louise - 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 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Martin, John Kildar |
Tirau Tirau 3410 New Zealand |
08 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Martin, Marie Louise |
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
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
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
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
Fresh Taste Sweets & Snacks Limited
Flat 2, 1a Griffen Park Road
Kiwi Empire Confectionery Limited
72 Leonard Road
Organic Delights Limited
53 Paturoa Road
Sweet Fish Limited
12 Moewai Park Road
The Popcorn Company Limited
20 Arawa Street