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Flooring First Limited

Type: NZ Limited Company (Ltd)
9429031897327
NZBN
2326722
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical address used since 04 Mar 2013

Flooring First Limited, a registered company, was incorporated on 21 Sep 2009. 9429031897327 is the NZ business number it was issued. The company has been managed by 4 directors: Michael Terence O'rourke - an active director whose contract began on 16 Feb 2016,
Mark Simon Crichton Turley - an active director whose contract began on 13 Mar 2018,
Fiona Kate Turley - an active director whose contract began on 13 Mar 2018,
Michael Geoffrey Stuart - an inactive director whose contract began on 21 Sep 2009 and was terminated on 16 Feb 2016.
Updated on 29 Jan 2022, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Flooring First Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their registered address up until 04 Mar 2013.
Past names used by the company, as we managed to find at BizDb, included: from 21 Sep 2009 to 16 Feb 2016 they were called Ingham Mora Shelf Company Six Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent). Finally we have the next share allocation (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous address

Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Registered & physical address used from 21 Sep 2009 to 04 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Michael Terence O'rourke Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Mark Simon Crichton Turley Bellevue
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Fiona Kate Turley Bellevue
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Entity Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Directors

Michael Terence O'rourke - Director

Appointment date: 16 Feb 2016

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 16 Feb 2016


Mark Simon Crichton Turley - Director

Appointment date: 13 Mar 2018

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 13 Mar 2018


Fiona Kate Turley - Director

Appointment date: 13 Mar 2018

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 13 Mar 2018


Michael Geoffrey Stuart - Director (Inactive)

Appointment date: 21 Sep 2009

Termination date: 16 Feb 2016

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 23 Feb 2010

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