Footwear Wholesalers (Nz) Limited was started on 09 Jun 2006 and issued an NZBN of 9429034073124. The registered LTD company has been supervised by 2 directors: Martin Leenders - an active director whose contract started on 09 Jun 2006,
Eppo Herman Leenders - an active director whose contract started on 09 Jun 2006.
As stated in our information (last updated on 10 May 2025), this company filed 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical).
Up until 24 Mar 2017, Footwear Wholesalers (Nz) Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
BizDb identified other names used by this company: from 03 Aug 2010 to 11 Aug 2010 they were called Footwear Wholesale (Nz) Limited, from 09 Jun 2006 to 03 Aug 2010 they were called Edmar Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Leenders, Tessa Melanie Beatrys (an individual) located at Rd 2, Carterton postcode 5792,
Leenders, David Russell (an individual) located at Silverstream, Upper Hutt postcode 5019,
Leenders, Eppo Herman (an individual) located at Rd 2, Carterton postcode 5792.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wholesale Boots Nz Limited - located at Rd 3, Drury.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 16 Apr 2012 to 24 Mar 2017
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 07 Apr 2011 to 16 Apr 2012
Address #3: 34 Ploughmans Avenue, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 07 Apr 2011 to 31 Mar 2014
Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered address used from 13 May 2010 to 07 Apr 2011
Address #5: 34 Ploughmans Avenue, Pukekohe 2120 New Zealand
Physical address used from 13 May 2010 to 07 Apr 2011
Address #6: C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury, 2579
Registered address used from 26 May 2008 to 13 May 2010
Address #7: 34 Ploughmans Ave, Pukekohe
Physical address used from 26 May 2008 to 13 May 2010
Address #8: 17 Hall Street, Pukekohe
Physical & registered address used from 09 Jun 2006 to 26 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Leenders, Tessa Melanie Beatrys |
Rd 2 Carterton 5792 New Zealand |
09 Jun 2006 - |
| Individual | Leenders, David Russell |
Silverstream Upper Hutt 5019 New Zealand |
09 Jun 2006 - |
| Individual | Leenders, Eppo Herman |
Rd 2 Carterton 5792 New Zealand |
09 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Wholesale Boots Nz Limited Shareholder NZBN: 9429042037644 |
Rd 3 Drury 2579 New Zealand |
21 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Safety At Work Limited Shareholder NZBN: 9429037890827 Company Number: 899019 |
Rd 3 Drury 2579 New Zealand |
09 Jun 2006 - 21 Mar 2022 |
| Entity | Safety At Work Limited Shareholder NZBN: 9429037890827 Company Number: 899019 |
Rd 3 Drury 2579 New Zealand |
09 Jun 2006 - 21 Mar 2022 |
Martin Leenders - Director
Appointment date: 09 Jun 2006
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 21 Mar 2014
Eppo Herman Leenders - Director
Appointment date: 09 Jun 2006
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 30 Mar 2011
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 13 Mar 2019
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