Spotswood Flooring Limited was started on 08 Oct 2004 and issued a business number of 9429035140115. The registered LTD company has been supervised by 3 directors: Hazel Margaret Julian-Gould - an active director whose contract started on 09 Feb 2023,
Ronald Charles Spotswood - an active director whose contract started on 09 Feb 2023,
Clayton Ronald Spotswood - an inactive director whose contract started on 08 Oct 2004 and was terminated on 09 Feb 2023.
According to our information (last updated on 12 Apr 2024), the company uses 1 address: 128B Thompson Road, Bluff Hill, Napier, 4110 (category: registered, service).
Up until 06 Nov 2014, Spotswood Flooring Limited had been using 112 Ongaonga Road, Waipawa as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Julian-Gould, Hazel Margaret (a director) located at Bluff Hill, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Spotswood, Ronald Charles - located at Havelock North.
Other active addresses
Address #4: 128b Thompson Road, Bluff Hill, Napier, 4110 New Zealand
Registered & service address used from 19 Oct 2023
Previous address
Address #1: 112 Ongaonga Road, Waipawa New Zealand
Physical & registered address used from 08 Oct 2004 to 06 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Julian-gould, Hazel Margaret |
Bluff Hill Napier 4110 New Zealand |
11 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Spotswood, Ronald Charles |
Havelock North 4130 New Zealand |
11 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spotswood, Clayton Ronald |
Waipawa |
08 Oct 2004 - 11 Apr 2023 |
Hazel Margaret Julian-gould - Director
Appointment date: 09 Feb 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Mar 2023
Ronald Charles Spotswood - Director
Appointment date: 09 Feb 2023
Address: Havelock North, 4130 New Zealand
Address used since 01 Mar 2023
Clayton Ronald Spotswood - Director (Inactive)
Appointment date: 08 Oct 2004
Termination date: 09 Feb 2023
Address: Waipawa, Hawkes Bay, 4272 New Zealand
Address used since 13 Jul 2015
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