Flooring Xtra Licensing Limited, a registered company, was registered on 09 May 2008. 9429032749427 is the NZBN it was issued. "Franchisors nec" (business classification L664075) is how the company has been categorised. This company has been run by 24 directors: Julia Kate Eade - an active director whose contract started on 19 Sep 2019,
Michael Edward Anderson - an active director whose contract started on 09 Dec 2021,
Ian Ross Mcdonald - an active director whose contract started on 09 Dec 2021,
Katrina Sheryl Robertson - an active director whose contract started on 23 Nov 2022,
Peter Leslie Hickford - an active director whose contract started on 23 Nov 2022.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 6 addresses the company uses, specifically: an address for records at Level 1, 46B Lunn Avenue, Mount Wellington, Auckland, 1072 (other address),
Level 1, 46B Lunn Avenue, Mount Wellington, Auckland, 1072 (records address),
Po Box 85042, Mount Wellington, Auckland, 1545 (postal address),
Level 1, 46B Lunn Avenue, Mount Wellington, Auckland, 1072 (office address) among others.
Flooring Xtra Licensing Limited had been using 611 Great South Road, Manukau, Auckland as their registered address up to 19 Aug 2020.
Past names for the company, as we found at BizDb, included: from 03 Jun 2008 to 31 Jul 2008 they were named Flooring Xtra Licencing Limited, from 09 May 2008 to 03 Jun 2008 they were named First Class Floors Franchising Limited.
A total of 410600 shares are allocated to 47 shareholders (47 groups). The first group consists of 6830 shares (1.66%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2663 shares (0.65%). Lastly the third share allotment (8735 shares 2.13%) made up of 1 entity.
Other active addresses
Address #4: Po Box 85042, Mount Wellington, Auckland, 1545 New Zealand
Postal address used from 15 Jun 2021
Address #5: Level 1, 46b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Office & other (Address for Records) & records address used from 15 Jun 2021
Address #6: 46 B Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Delivery address used from 15 Jun 2021
Principal place of activity
Level 1, 46b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Previous addresses
Address #1: 611 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 25 Sep 2015 to 19 Aug 2020
Address #2: Level 1, 17-19 Gladding Place, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 30 Oct 2013 to 25 Sep 2015
Address #3: 154 Carruth Road, Papatoetoe, Auckland New Zealand
Registered & physical address used from 09 May 2008 to 30 Oct 2013
Basic Financial info
Total number of Shares: 410600
Annual return filing month: May
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6830 | |||
| Entity (NZ Limited Company) | Midway Carpets (taupo) Limited Shareholder NZBN: 9429038799044 |
Totara Street Taupo |
16 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 2663 | |||
| Entity (NZ Limited Company) | Kingscourt Interiors 2024 Limited Shareholder NZBN: 9429051826383 |
Kerikeri Kerikeri 0230 New Zealand |
21 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 8735 | |||
| Entity (NZ Limited Company) | Jb Flooring Limited Shareholder NZBN: 9429034237847 |
1 Wesley Street Pukekohe 2120 New Zealand |
18 Feb 2010 - |
| Shares Allocation #4 Number of Shares: 1303 | |||
| Entity (NZ Limited Company) | Mills Bros Limited Shareholder NZBN: 9429040962702 |
Pahiatua 4910 New Zealand |
16 Mar 2009 - |
| Shares Allocation #5 Number of Shares: 4582 | |||
| Entity (NZ Limited Company) | Parish Limited Shareholder NZBN: 9429047954953 |
Springlands Blenheim 7201 New Zealand |
15 Jun 2021 - |
| Shares Allocation #6 Number of Shares: 7434 | |||
| Entity (NZ Limited Company) | Hobday And Lorentzen Limited Shareholder NZBN: 9429040950945 |
Wanganui |
16 Mar 2009 - |
| Shares Allocation #7 Number of Shares: 7641 | |||
| Entity (NZ Limited Company) | Harvey Flooring Nz Limited Shareholder NZBN: 9429046664501 |
Westown New Plymouth 4310 New Zealand |
29 May 2018 - |
| Shares Allocation #8 Number of Shares: 23557 | |||
| Entity (NZ Limited Company) | Greig & Esterman Flooring Limited Shareholder NZBN: 9429048551113 |
Whitiora Hamilton 3200 New Zealand |
25 Nov 2020 - |
| Shares Allocation #9 Number of Shares: 2344 | |||
| Entity (NZ Limited Company) | Gisborne Carpet Co Limited Shareholder NZBN: 9429040441603 |
Gisborne |
07 May 2009 - |
| Shares Allocation #10 Number of Shares: 3039 | |||
| Entity (NZ Limited Company) | Gateway Flooring Limited Shareholder NZBN: 9429035955597 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Mar 2009 - |
| Shares Allocation #11 Number of Shares: 15702 | |||
| Entity (NZ Limited Company) | Flooring Group Mount Wellington Limited Shareholder NZBN: 9429046737397 |
Putaruru Putaruru 3411 New Zealand |
28 Aug 2019 - |
| Shares Allocation #12 Number of Shares: 8009 | |||
| Entity (NZ Limited Company) | Flair Flooring Upper Hutt Limited Shareholder NZBN: 9429042235286 |
Upper Hutt 5018 New Zealand |
27 May 2016 - |
| Shares Allocation #13 Number of Shares: 4651 | |||
| Entity (NZ Limited Company) | Flair Flooring Limited Shareholder NZBN: 9429037652296 |
Carterton Carterton 5713 New Zealand |
16 Mar 2009 - |
| Shares Allocation #14 Number of Shares: 4145 | |||
| Entity (NZ Limited Company) | Fitness Holdings Limited Shareholder NZBN: 9429036900091 |
Morrinsville Morrinsville 3300 New Zealand |
16 Mar 2009 - |
| Shares Allocation #15 Number of Shares: 19966 | |||
| Entity (NZ Limited Company) | Don Simpson Limited Shareholder NZBN: 9429039385543 |
Washdyke Timaru 7910 New Zealand |
16 Mar 2009 - |
| Shares Allocation #16 Number of Shares: 17147 | |||
| Entity (NZ Limited Company) | Dallimore Contractors Limited Shareholder NZBN: 9429035184386 |
Paraparaumu Paraparaumu 5032 New Zealand |
27 May 2014 - |
| Shares Allocation #17 Number of Shares: 8486 | |||
| Entity (NZ Limited Company) | Crown Flooring Limited Shareholder NZBN: 9429048640824 |
New Lynn Auckland 0600 New Zealand |
12 Feb 2021 - |
| Shares Allocation #18 Number of Shares: 2032 | |||
| Entity (NZ Limited Company) | Colourplus Balclutha Limited Shareholder NZBN: 9429036178414 |
Balclutha Balclutha 9230 New Zealand |
05 Oct 2009 - |
| Shares Allocation #19 Number of Shares: 2154 | |||
| Entity (NZ Limited Company) | Coastwide Flooring Limited Shareholder NZBN: 9429041359952 |
62 Riccarton Road Christchurch 8011 New Zealand |
27 May 2015 - |
| Shares Allocation #20 Number of Shares: 5786 | |||
| Entity (NZ Limited Company) | Gore Flooring Plus 2021 Limited Shareholder NZBN: 9429049163469 |
Riversdale 9744 New Zealand |
15 Jun 2021 - |
| Shares Allocation #21 Number of Shares: 14660 | |||
| Entity (NZ Limited Company) | Bryan Hutchinson Limited Shareholder NZBN: 9429040240459 |
Hastings Hastings 4122 New Zealand |
06 May 2009 - |
| Shares Allocation #22 Number of Shares: 1945 | |||
| Entity (NZ Limited Company) | Coromandel Interiors 2022 Limited Shareholder NZBN: 9429050631445 |
Whitianga Whitianga 3510 New Zealand |
25 Nov 2022 - |
| Shares Allocation #23 Number of Shares: 9636 | |||
| Entity (NZ Limited Company) | Teaks Limited Shareholder NZBN: 9429047033771 |
Alexandra 9320 New Zealand |
09 May 2019 - |
| Shares Allocation #24 Number of Shares: 9068 | |||
| Entity (NZ Limited Company) | P & Jm Rillstone (2001) Limited Shareholder NZBN: 9429036947317 |
Alexandra 9320 New Zealand |
16 Mar 2009 - |
| Shares Allocation #25 Number of Shares: 4166 | |||
| Entity (NZ Limited Company) | On All Floors (2016) Limited Shareholder NZBN: 9429042425717 |
Coromandel Coromandel 3506 New Zealand |
23 May 2017 - |
| Shares Allocation #26 Number of Shares: 2579 | |||
| Entity (NZ Limited Company) | Mount Eden Flooring Limited Shareholder NZBN: 9429047828902 |
Takapuna Auckland 0622 New Zealand |
15 May 2020 - |
| Shares Allocation #27 Number of Shares: 10410 | |||
| Entity (NZ Limited Company) | Midway Carpets And Vinyls (p.n.) Limited Shareholder NZBN: 9429039301550 |
686 Tremaine Avenue Palmerston North |
16 Mar 2009 - |
| Shares Allocation #28 Number of Shares: 13507 | |||
| Entity (NZ Limited Company) | Manawatu Flooring Limited Shareholder NZBN: 9429046878816 |
225 Wicksteed Street Wanganui 4500 New Zealand |
09 May 2019 - |
| Shares Allocation #29 Number of Shares: 13802 | |||
| Entity (NZ Limited Company) | Invercargill And Winton Flooring Specialists Limited Shareholder NZBN: 9429031272445 |
Winton Winton 9720 New Zealand |
07 Jul 2011 - |
| Shares Allocation #30 Number of Shares: 8883 | |||
| Entity (NZ Limited Company) | Floorman Limited Shareholder NZBN: 9429032870039 |
Levin 5510 New Zealand |
19 Mar 2012 - |
| Shares Allocation #31 Number of Shares: 4113 | |||
| Entity (NZ Limited Company) | Flooring Group Limited Shareholder NZBN: 9429046273246 |
Warkworth Warkworth 0910 New Zealand |
29 May 2018 - |
| Shares Allocation #32 Number of Shares: 6285 | |||
| Entity (NZ Limited Company) | Dunedin Carpet Company Limited Shareholder NZBN: 9429040318110 |
Dunedin Central Dunedin 9016 New Zealand |
16 Mar 2009 - |
| Shares Allocation #33 Number of Shares: 27053 | |||
| Entity (NZ Limited Company) | Wlc Holdings Limited Shareholder NZBN: 9429032624212 |
Rd 5 Swannanoa 7475 New Zealand |
16 Mar 2009 - |
| Shares Allocation #34 Number of Shares: 6993 | |||
| Entity (NZ Limited Company) | Whangamata Flooring Limited Shareholder NZBN: 9429033246055 |
17 Haszard Street Waihi 3610 New Zealand |
16 Mar 2009 - |
| Shares Allocation #35 Number of Shares: 41459 | |||
| Entity (NZ Limited Company) | Van Dyk Furnishers Limited Shareholder NZBN: 9429039865939 |
Putaruru 3443 New Zealand |
16 Mar 2009 - |
| Shares Allocation #36 Number of Shares: 11713 | |||
| Entity (NZ Limited Company) | The House Of Floors Limited Shareholder NZBN: 9429035415077 |
Warkworth Warkworth 0910 New Zealand |
06 May 2009 - |
| Shares Allocation #37 Number of Shares: 10826 | |||
| Entity (NZ Limited Company) | Hfc Flooring Limited Shareholder NZBN: 9429048102452 |
Motueka Motueka 7120 New Zealand |
15 Jun 2021 - |
| Shares Allocation #38 Number of Shares: 1270 | |||
| Entity (NZ Limited Company) | Munns Floorings Limited Shareholder NZBN: 9429034231470 |
Dargaville 0310 New Zealand |
06 May 2009 - |
| Shares Allocation #39 Number of Shares: 4964 | |||
| Entity (NZ Limited Company) | Collins Flooring Limited Shareholder NZBN: 9429037026837 |
Chartered Accountants 18 Maniapoto Street, Otorohanga |
16 Mar 2009 - |
| Shares Allocation #40 Number of Shares: 1264 | |||
| Entity (NZ Limited Company) | Brake's Decor Centre Limited Shareholder NZBN: 9429038263804 |
Rd 1 Awanui 0486 New Zealand |
30 May 2013 - |
| Shares Allocation #41 Number of Shares: 15818 | |||
| Entity (NZ Limited Company) | Classic Interiors Queenstown Limited Shareholder NZBN: 9429046493439 |
Riversdale 9776 New Zealand |
29 May 2018 - |
| Shares Allocation #42 Number of Shares: 5589 | |||
| Entity (NZ Limited Company) | About Maintenance Limited Shareholder NZBN: 9429030428485 |
Papakura Papakura 2110 New Zealand |
27 May 2016 - |
| Shares Allocation #43 Number of Shares: 4162 | |||
| Entity (NZ Limited Company) | Skip-2-it Carpets & Curtains Limited Shareholder NZBN: 9429038787126 |
Level 1, 161 Burnett Street Ashburton 7700 New Zealand |
07 May 2009 - |
| Shares Allocation #44 Number of Shares: 2522 | |||
| Entity (NZ Limited Company) | Rosetown Properties Limited Shareholder NZBN: 9429042558835 |
Enderley Hamilton 3214 New Zealand |
23 May 2017 - |
| Shares Allocation #45 Number of Shares: 5833 | |||
| Entity (NZ Limited Company) | Pierces Carpet Specialists Limited Shareholder NZBN: 9429040497365 |
Whangarei 0110 New Zealand |
07 Jul 2011 - |
| Shares Allocation #46 Number of Shares: 8989 | |||
| Entity (NZ Limited Company) | Flooring North Shore Limited Shareholder NZBN: 9429050047758 |
Wairau Valley Auckland 0627 New Zealand |
04 Apr 2022 - |
| Shares Allocation #47 Number of Shares: 6885 | |||
| Entity (NZ Limited Company) | North West Flooring Limited Shareholder NZBN: 9429038226144 |
Takapuna Auckland 0622 New Zealand |
16 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Newname Limited Shareholder NZBN: 9429039624444 Company Number: 339212 |
09 May 2019 - 21 Mar 2024 | |
| Entity | Floor It Limited Shareholder NZBN: 9429035338574 Company Number: 1524162 |
16 Mar 2009 - 28 May 2013 | |
| Entity | Hubbers Furnishings (nelson) Limited Shareholder NZBN: 9429038919466 Company Number: 565091 |
16 Mar 2009 - 27 May 2014 | |
| Individual | Weijermars, John Lambert Mary |
Mangere Manukau 2022 New Zealand |
29 Sep 2010 - 18 Oct 2012 |
| Individual | Weijermars, John Lambert |
Auckland 2025 New Zealand |
23 May 2013 - 28 May 2013 |
| Entity | Brake's Decor Centre Limited Shareholder NZBN: 9429038263804 Company Number: 820827 |
01 Nov 2012 - 23 May 2013 | |
| Entity | Rillgood Flooring Limited Shareholder NZBN: 9429035936800 Company Number: 1330022 |
31 Dunmore Street Wanaka 9305 New Zealand |
30 May 2013 - 09 May 2019 |
| Entity | Rillgood Flooring Limited Shareholder NZBN: 9429035936800 Company Number: 1330022 |
01 Nov 2012 - 23 May 2013 | |
| Entity | Classic Interiors Gore Limited Shareholder NZBN: 9429030350496 Company Number: 4283699 |
Gore Gore 9710 New Zealand |
28 May 2013 - 15 Jun 2021 |
| Entity | Nsf Retail Limited Shareholder NZBN: 9429042387121 Company Number: 6011887 |
Warkworth Warkworth 0910 New Zealand |
23 May 2017 - 04 Apr 2022 |
| Entity | Commercial Carpet Services Limited Shareholder NZBN: 9429039294241 Company Number: 443996 |
06 May 2009 - 07 Jul 2011 | |
| Entity | Greig & Esterman (bop) Limited Shareholder NZBN: 9429037465636 Company Number: 982976 |
06 May 2009 - 18 Mar 2016 | |
| Entity | Winton Flooring Specialists Limited Shareholder NZBN: 9429040258553 Company Number: 156827 |
Winton 9720 |
16 Mar 2009 - 30 May 2023 |
| Entity | Winton Flooring Specialists Limited Shareholder NZBN: 9429040258553 Company Number: 156827 |
Winton 9720 |
16 Mar 2009 - 30 May 2023 |
| Entity | H & J's Carpet World Limited Shareholder NZBN: 9429040269214 Company Number: 154636 |
05 Oct 2009 - 07 Jul 2011 | |
| Entity | Hubbers Furnishing Blenheim Limited Shareholder NZBN: 9429038936609 Company Number: 560586 |
Blenheim New Zealand |
07 Jul 2011 - 15 Jun 2021 |
| Entity | Spinn Holdings Limited Shareholder NZBN: 9429035776390 Company Number: 1394954 |
Riwaka Rd 3 New Zealand |
27 May 2014 - 15 Jun 2021 |
| Individual | Barry, Donald Stuart |
Papatoetoe Auckland 2025 New Zealand |
23 May 2013 - 28 May 2013 |
| Entity | Kapiti Coast Flooring Limited Shareholder NZBN: 9429036399567 Company Number: 1227573 |
06 May 2009 - 19 Mar 2012 | |
| Entity | M R N Limited Shareholder NZBN: 9429031230179 Company Number: 3258930 |
07 Jul 2011 - 23 May 2017 | |
| Entity | Devon & Patterson Flooring Limited Shareholder NZBN: 9429039234100 Company Number: 465495 |
06 May 2009 - 14 Nov 2011 | |
| Entity | Flooring Junction Limited Shareholder NZBN: 9429033882956 Company Number: 1863017 |
07 Jul 2011 - 23 May 2017 | |
| Entity | B & M Goodwin Limited Shareholder NZBN: 9429037015015 Company Number: 1114484 |
16 Mar 2009 - 07 Jul 2011 | |
| Entity | Greig & Esterman (2015) Limited Shareholder NZBN: 9429041972175 Company Number: 5802307 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Mar 2016 - 25 Nov 2020 |
| Entity | The Red Apple Limited Shareholder NZBN: 9429032053999 Company Number: 116599 |
28 May 2013 - 12 Feb 2021 | |
| Entity | The Red Apple Limited Shareholder NZBN: 9429032053999 Company Number: 116599 |
18 Oct 2012 - 23 May 2013 | |
| Entity | Positive Spinn Limited Shareholder NZBN: 9429038251320 Company Number: 823748 |
06 May 2009 - 27 May 2014 | |
| Entity | Jakim Limited Shareholder NZBN: 9429031036443 Company Number: 3452891 |
Level 2, 77 Centennial Avenue Alexandra 9320 New Zealand |
03 Dec 2014 - 29 May 2018 |
| Entity | Feilding Flooring Limited Shareholder NZBN: 9429038996313 Company Number: 544654 |
Suite 16 Wicksteed Terrace 225 Wicksteed Street, Wanganui |
16 Mar 2009 - 09 May 2019 |
| Entity | Kings Court Interiors (2007) Limited Shareholder NZBN: 9429033297279 Company Number: 1958021 |
Kerikeri Kerikeri 0230 New Zealand |
18 Feb 2010 - 09 May 2019 |
| Entity | M J Feek Limited Shareholder NZBN: 9429037808488 Company Number: 915766 |
Westown New Plymouth |
06 May 2009 - 29 May 2018 |
| Entity | The Red Apple Limited Shareholder NZBN: 9429032053999 Company Number: 116599 |
18 Oct 2012 - 23 May 2013 | |
| Individual | Beckett, Melissa Jane |
Greymouth New Zealand |
05 Oct 2009 - 27 May 2015 |
| Entity | Frickers Holdings Limited Shareholder NZBN: 9429032481617 Company Number: 2189843 |
06 May 2009 - 28 May 2013 | |
| Entity | Positive Spinn Limited Shareholder NZBN: 9429038251320 Company Number: 823748 |
06 May 2009 - 27 May 2014 | |
| Entity | Commercial Carpet Services Limited Shareholder NZBN: 9429039294241 Company Number: 443996 |
06 May 2009 - 07 Jul 2011 | |
| Entity | On All Floors Limited Shareholder NZBN: 9429039909572 Company Number: 253497 |
16 Mar 2009 - 23 May 2017 | |
| Entity | Nsf Retail Limited Shareholder NZBN: 9429042387121 Company Number: 6011887 |
Warkworth Warkworth 0910 New Zealand |
23 May 2017 - 04 Apr 2022 |
| Entity | Nsf Retail Limited Shareholder NZBN: 9429042387121 Company Number: 6011887 |
Warkworth Warkworth 0910 New Zealand |
23 May 2017 - 04 Apr 2022 |
| Entity | Nsf Retail Limited Shareholder NZBN: 9429042387121 Company Number: 6011887 |
Warkworth Warkworth 0910 New Zealand |
23 May 2017 - 04 Apr 2022 |
| Individual | Barry, Donald Stuart |
Papatoetoe Auckland 2025 New Zealand |
29 Sep 2010 - 18 Oct 2012 |
| Entity | Devon & Patterson Flooring Limited Shareholder NZBN: 9429039234100 Company Number: 465495 |
06 May 2009 - 14 Nov 2011 | |
| Entity | Hubbers Furnishing Blenheim Limited Shareholder NZBN: 9429038936609 Company Number: 560586 |
Blenheim New Zealand |
07 Jul 2011 - 15 Jun 2021 |
| Entity | Hubbers Furnishing Blenheim Limited Shareholder NZBN: 9429038936609 Company Number: 560586 |
Blenheim New Zealand |
07 Jul 2011 - 15 Jun 2021 |
| Entity | Spinn Holdings Limited Shareholder NZBN: 9429035776390 Company Number: 1394954 |
Motueka 7120 New Zealand |
27 May 2014 - 15 Jun 2021 |
| Entity | Spinn Holdings Limited Shareholder NZBN: 9429035776390 Company Number: 1394954 |
Motueka 7120 New Zealand |
27 May 2014 - 15 Jun 2021 |
| Entity | Classic Interiors Gore Limited Shareholder NZBN: 9429030350496 Company Number: 4283699 |
Gore Gore 9710 New Zealand |
28 May 2013 - 15 Jun 2021 |
| Entity | Classic Interiors Gore Limited Shareholder NZBN: 9429030350496 Company Number: 4283699 |
Gore Gore 9710 New Zealand |
28 May 2013 - 15 Jun 2021 |
| Entity | The Red Apple Limited Shareholder NZBN: 9429032053999 Company Number: 116599 |
New Lynn Auckland New Zealand |
28 May 2013 - 12 Feb 2021 |
| Entity | Greig & Esterman (bop) Limited Shareholder NZBN: 9429037465636 Company Number: 982976 |
06 May 2009 - 18 Mar 2016 | |
| Entity | Brake's Decor Centre Limited Shareholder NZBN: 9429038263804 Company Number: 820827 |
01 Nov 2012 - 23 May 2013 | |
| Entity | Greig & Esterman (2015) Limited Shareholder NZBN: 9429041972175 Company Number: 5802307 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Mar 2016 - 25 Nov 2020 |
| Entity | Greig & Esterman (2015) Limited Shareholder NZBN: 9429041972175 Company Number: 5802307 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Mar 2016 - 25 Nov 2020 |
| Entity | Kapiti Coast Flooring Limited Shareholder NZBN: 9429036399567 Company Number: 1227573 |
06 May 2009 - 19 Mar 2012 | |
| Entity | Flooring Junction Limited Shareholder NZBN: 9429033882956 Company Number: 1863017 |
07 Jul 2011 - 23 May 2017 | |
| Individual | Beckett, Graeme Ian |
Greymouth New Zealand |
05 Oct 2009 - 27 May 2015 |
| Individual | Marryatt, Sharon June |
Papatoetoe Auckland |
09 May 2008 - 16 Mar 2009 |
| Entity | Classic Interiors Limited Shareholder NZBN: 9429036509102 Company Number: 1208436 |
16 Mar 2009 - 28 May 2013 | |
| Entity | Crown Flooring Limited Shareholder NZBN: 9429032053999 Company Number: 116599 |
18 Oct 2012 - 23 May 2013 | |
| Entity | Cascade Carpets Limited Shareholder NZBN: 9429033768359 Company Number: 1882508 |
06 May 2009 - 07 Jul 2011 | |
| Entity | H & J's Carpet World Limited Shareholder NZBN: 9429040269214 Company Number: 154636 |
05 Oct 2009 - 07 Jul 2011 | |
| Entity | B & M Goodwin Limited Shareholder NZBN: 9429037015015 Company Number: 1114484 |
16 Mar 2009 - 07 Jul 2011 | |
| Entity | Mhf Limited Shareholder NZBN: 9429040114897 Company Number: 187620 |
16 Mar 2009 - 07 Jul 2011 | |
| Entity | Whangarei Flooring (2007) Limited Shareholder NZBN: 9429033353555 Company Number: 1949931 |
16 Mar 2009 - 29 Sep 2010 | |
| Entity | Kaitaia Flooring (2007) Limited Shareholder NZBN: 9429033353708 Company Number: 1949932 |
16 Mar 2009 - 29 Sep 2010 | |
| Entity | Kaitaia Flooring (2007) Limited Shareholder NZBN: 9429033353708 Company Number: 1949932 |
16 Mar 2009 - 29 Sep 2010 | |
| Entity | Whangarei Flooring (2007) Limited Shareholder NZBN: 9429033353555 Company Number: 1949931 |
16 Mar 2009 - 29 Sep 2010 | |
| Entity | Cascade Carpets Limited Shareholder NZBN: 9429033768359 Company Number: 1882508 |
06 May 2009 - 07 Jul 2011 | |
| Entity | Flair Furnishers Limited Shareholder NZBN: 9429038218132 Company Number: 830531 |
06 May 2009 - 15 Nov 2011 | |
| Entity | Crown Flooring Limited Shareholder NZBN: 9429032053999 Company Number: 116599 |
18 Oct 2012 - 23 May 2013 | |
| Entity | Classic Interiors Limited Shareholder NZBN: 9429036509102 Company Number: 1208436 |
16 Mar 2009 - 28 May 2013 | |
| Entity | Frickers Holdings Limited Shareholder NZBN: 9429032481617 Company Number: 2189843 |
06 May 2009 - 28 May 2013 | |
| Entity | Motueka Floor Coverings Limited Shareholder NZBN: 9429038251320 Company Number: 823748 |
06 May 2009 - 27 May 2014 | |
| Entity | Laroche Holdings Limited Shareholder NZBN: 9429031324458 Company Number: 3184548 |
07 Jul 2011 - 03 Dec 2014 | |
| Entity | Raglan Flooring Limited Shareholder NZBN: 9429032354980 Company Number: 2217891 |
14 Nov 2011 - 27 May 2014 | |
| Entity | On All Floors Limited Shareholder NZBN: 9429039909572 Company Number: 253497 |
16 Mar 2009 - 23 May 2017 | |
| Entity | Kings Court Interiors (2007) Limited Shareholder NZBN: 9429033297279 Company Number: 1958021 |
Kerikeri Kerikeri 0230 New Zealand |
18 Feb 2010 - 09 May 2019 |
| Entity | Rillgood Flooring Limited Shareholder NZBN: 9429035936800 Company Number: 1330022 |
31 Dunmore Street Wanaka 9305 New Zealand |
30 May 2013 - 09 May 2019 |
| Entity | Flair Furnishers Limited Shareholder NZBN: 9429038218132 Company Number: 830531 |
06 May 2009 - 15 Nov 2011 | |
| Director | Donald Stuart Barry |
Papatoetoe Auckland 2025 New Zealand |
23 May 2013 - 28 May 2013 |
| Entity | Floor It Limited Shareholder NZBN: 9429035338574 Company Number: 1524162 |
16 Mar 2009 - 28 May 2013 | |
| Entity | Laroche Holdings Limited Shareholder NZBN: 9429031324458 Company Number: 3184548 |
07 Jul 2011 - 03 Dec 2014 | |
| Entity | Raglan Flooring Limited Shareholder NZBN: 9429032354980 Company Number: 2217891 |
14 Nov 2011 - 27 May 2014 | |
| Entity | Hubbers Furnishings (nelson) Limited Shareholder NZBN: 9429038919466 Company Number: 565091 |
16 Mar 2009 - 27 May 2014 | |
| Entity | M R N Limited Shareholder NZBN: 9429031230179 Company Number: 3258930 |
07 Jul 2011 - 23 May 2017 | |
| Entity | M J Feek Limited Shareholder NZBN: 9429037808488 Company Number: 915766 |
Westown New Plymouth |
06 May 2009 - 29 May 2018 |
| Entity | Jakim Limited Shareholder NZBN: 9429031036443 Company Number: 3452891 |
Level 2, 77 Centennial Avenue Alexandra 9320 New Zealand |
03 Dec 2014 - 29 May 2018 |
| Entity | Rillgood Flooring Limited Shareholder NZBN: 9429035936800 Company Number: 1330022 |
01 Nov 2012 - 23 May 2013 | |
| Entity | Motueka Floor Coverings Limited Shareholder NZBN: 9429038251320 Company Number: 823748 |
06 May 2009 - 27 May 2014 | |
| Entity | Mhf Limited Shareholder NZBN: 9429040114897 Company Number: 187620 |
16 Mar 2009 - 07 Jul 2011 | |
| Director | Donald Stuart Barry |
Papatoetoe Auckland 2025 New Zealand |
29 Sep 2010 - 18 Oct 2012 |
| Entity | Feilding Flooring Limited Shareholder NZBN: 9429038996313 Company Number: 544654 |
Suite 16 Wicksteed Terrace 225 Wicksteed Street, Wanganui |
16 Mar 2009 - 09 May 2019 |
Julia Kate Eade - Director
Appointment date: 19 Sep 2019
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 19 Sep 2019
Michael Edward Anderson - Director
Appointment date: 09 Dec 2021
Address: Waiheke Island, 1971 New Zealand
Address used since 09 Dec 2021
Ian Ross Mcdonald - Director
Appointment date: 09 Dec 2021
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 09 Dec 2021
Katrina Sheryl Robertson - Director
Appointment date: 23 Nov 2022
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 23 Nov 2022
Peter Leslie Hickford - Director
Appointment date: 23 Nov 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Nov 2022
Murray James Henderson - Director
Appointment date: 21 Sep 2023
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 21 Sep 2023
Jason Keith Goldfinch - Director (Inactive)
Appointment date: 19 Sep 2019
Termination date: 21 Sep 2023
Address: Waiake, Auckland, 0630 New Zealand
Address used since 19 Sep 2019
Henry John Van Dyk - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 08 Sep 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 May 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 May 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 09 May 2019
Robert Errol Spence - Director (Inactive)
Appointment date: 23 Aug 2018
Termination date: 11 Jan 2022
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 23 Aug 2018
Andrew Ross White - Director (Inactive)
Appointment date: 23 Aug 2018
Termination date: 09 Dec 2021
Address: Feilding, Feilding, 4702 New Zealand
Address used since 23 Aug 2018
Jamie Francis Lumber - Director (Inactive)
Appointment date: 08 Apr 2011
Termination date: 25 Sep 2020
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 21 Oct 2013
Donald Stuart Barry - Director (Inactive)
Appointment date: 07 Jul 2008
Termination date: 19 Sep 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 21 Oct 2013
Kathryn Anne Watkins - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 19 Sep 2019
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 05 Apr 2018
Ian Ross Mcdonald - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 23 Aug 2018
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 05 Apr 2018
Rex Charles Goodwin - Director (Inactive)
Appointment date: 09 Apr 2011
Termination date: 15 Feb 2018
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 27 May 2014
Ian Ross Mcdonald - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 15 Feb 2018
Address: Rd1, Alexandra, 9391 New Zealand
Address used since 19 Sep 2016
Rachel Ann Fox - Director (Inactive)
Appointment date: 17 Mar 2016
Termination date: 18 Mar 2016
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 17 Mar 2016
John Lambert Mary Weijermars - Director (Inactive)
Appointment date: 17 Mar 2016
Termination date: 18 Mar 2016
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 17 Mar 2016
Lucas Nicholas Elias Bunt - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 17 Nov 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 17 Oct 2013
Rachel Ann Fox - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 28 Aug 2015
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 11 Nov 2011
Paul Rillstone - Director (Inactive)
Appointment date: 07 Jul 2008
Termination date: 11 Nov 2011
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 14 Jun 2010
Andrew Ross White - Director (Inactive)
Appointment date: 07 Jul 2008
Termination date: 11 Nov 2011
Address: Feilding, 4702 New Zealand
Address used since 07 Jul 2008
Rex Charles Goodwin - Director (Inactive)
Appointment date: 07 Jul 2008
Termination date: 02 Feb 2011
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 14 Jun 2010
Sharon June Marryatt - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 01 Jul 2008
Address: Papatoetoe, Auckland, New Zealand
Address used since 09 May 2008
Southern Legal Trustee Services Limited
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140 Adamson Road
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