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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Michael Terence O'rourke |
Tauranga Tauranga 3110 New Zealand |
17 Feb 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Mark Simon Crichton Turley |
Bellevue Tauranga 3110 New Zealand |
15 Mar 2018 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Fiona Kate Turley |
Bellevue Tauranga 3110 New Zealand |
15 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
21 Sep 2009 - 17 Feb 2016 | |
Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
21 Sep 2009 - 17 Feb 2016 |
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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