Florentines Patisserie Co Limited was incorporated on 16 Mar 2006 and issued an NZBN of 9429034253960. This registered LTD company has been supervised by 6 directors: Gregory Mark Knight - an active director whose contract started on 16 Mar 2006,
Richard Barry Knight - an active director whose contract started on 16 Mar 2006,
John James Mcdougall - an active director whose contract started on 13 Nov 2014,
William Osborne - an active director whose contract started on 14 Nov 2023,
Robert George Lind - an inactive director whose contract started on 22 Apr 2014 and was terminated on 26 Aug 2015.
According to our information (updated on 24 Apr 2024), the company registered 1 address: 120A Aerodrome Road, Mount Maunganui, Tauranga, 3116 (types include: postal, delivery).
Up until 15 Jul 2011, Florentines Patisserie Co Limited had been using 120A Aerodrome Road, Mount Maunganui as their registered address.
A total of 730000 shares are allocated to 7 groups (7 shareholders in total). When considering the first group, 183917 shares are held by 1 entity, namely:
Rb Knight, Vm Knight, Ma Vernall (an other) located at Mt Maunganui, Tauranga postcode 3116.
Then there is a group that consists of 1 shareholder, holds 0.19 per cent shares (exactly 1417 shares) and includes
Knight, Donna Marie - located at Mount Maunganui, Tauranga.
The next share allocation (365000 shares, 50%) belongs to 1 entity, namely:
Trimac Holdings Limited, located at Bethlehem, Tauranga (an entity).
Principal place of activity
120a Aerodrome Road, Mount Maunganui, Tauranga, 3116 New Zealand
Previous addresses
Address #1: 120a Aerodrome Road, Mount Maunganui New Zealand
Registered & physical address used from 03 Sep 2009 to 15 Jul 2011
Address #2: 17a Macdonald Street, Mount Maunganui
Physical & registered address used from 16 Mar 2006 to 03 Sep 2009
Basic Financial info
Total number of Shares: 730000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 183917 | |||
| Other (Other) | Rb Knight, Vm Knight, Ma Vernall |
Mt Maunganui Tauranga 3116 New Zealand |
26 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 1417 | |||
| Individual | Knight, Donna Marie |
Mount Maunganui Tauranga 3116 New Zealand |
26 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 365000 | |||
| Entity (NZ Limited Company) | Trimac Holdings Limited Shareholder NZBN: 9429034803646 |
Bethlehem Tauranga 3110 New Zealand |
26 Nov 2014 - |
| Shares Allocation #4 Number of Shares: 1418 | |||
| Individual | Knight, Richard Barry |
Mt Maunganui Tauranga 3116 New Zealand |
16 Mar 2006 - |
| Shares Allocation #5 Number of Shares: 1417 | |||
| Individual | Knight, Valerie Mary |
Mt Maunganui Tauranga 3116 New Zealand |
16 Mar 2006 - |
| Shares Allocation #6 Number of Shares: 175413 | |||
| Other (Other) | Gm Knight & Dm Knight |
Mount Maunganui Tauranga 3116 New Zealand |
26 Jun 2009 - |
| Shares Allocation #7 Number of Shares: 1418 | |||
| Individual | Knight, Gregory Mark |
Mount Maunganui Tauranga 3116 New Zealand |
16 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lind, Robert George |
Stonefields Auckland 1072 New Zealand |
06 May 2014 - 21 Aug 2015 |
| Entity | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 |
17 Oct 2014 - 21 Aug 2015 | |
| Entity | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 |
17 Oct 2014 - 21 Aug 2015 | |
| Individual | Lind, Maria Cornelia Hubertha |
Stonefields Auckland 1072 New Zealand |
17 Oct 2014 - 21 Aug 2015 |
Gregory Mark Knight - Director
Appointment date: 16 Mar 2006
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 May 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 31 Mar 2014
Richard Barry Knight - Director
Appointment date: 16 Mar 2006
Address: Te Puna, Tauranga, 3179 New Zealand
Address used since 01 May 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Jun 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Aug 2019
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 27 Jun 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Jun 2019
John James Mcdougall - Director
Appointment date: 13 Nov 2014
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 21 Jun 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 13 Nov 2014
William Osborne - Director
Appointment date: 14 Nov 2023
Address: Whakamarama, 3179 New Zealand
Address used since 14 Nov 2023
Robert George Lind - Director (Inactive)
Appointment date: 22 Apr 2014
Termination date: 26 Aug 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 22 Apr 2014
Valerie Mary Knight - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 23 Apr 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jun 2013
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