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Flooring Distribution Limited

Type: NZ Limited Company (Ltd)
9429035861805
NZBN
1355564
Company Number
Registered
Company Status
Current address
64 Harrison Street
Allenton
Ashburton 7700
New Zealand
Registered & physical & service address used since 14 Apr 2022
168 Racecourse Road
Allenton
Ashburton 7700
New Zealand
Registered address used since 05 May 2023
168 Racecourse Road
Allenton
Ashburton 7700
New Zealand
Service address used since 12 Jun 2023

Flooring Distribution Limited, a registered company, was started on 25 Jul 2003. 9429035861805 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Lynda Ann Taylor - an active director whose contract started on 25 Jul 2003,
David Ivan Taylor - an inactive director whose contract started on 25 Jul 2003 and was terminated on 31 Oct 2020.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 168 Racecourse Road, Allenton, Ashburton, 7700 (types include: service, registered).
Flooring Distribution Limited had been using 147A Racecourse Road, Allenton, Ashburton as their registered address up until 14 Apr 2022.
Past names for the company, as we identified at BizDb, included: from 08 Sep 2015 to 02 Jul 2019 they were called Flooring Mid Canterbury Limited, from 25 Jul 2003 to 08 Sep 2015 they were called Warmup (Ashburton) Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Previous addresses

Address #1: 147a Racecourse Road, Allenton, Ashburton, 7700 New Zealand

Registered & physical address used from 10 May 2021 to 14 Apr 2022

Address #2: 58 Farm Road, Allenton, Ashburton, 7700 New Zealand

Registered & physical address used from 08 May 2019 to 10 May 2021

Address #3: 113a Cass Street, Ashburton, 7700 New Zealand

Registered & physical address used from 21 Feb 2019 to 08 May 2019

Address #4: 113 Cass Street, Ashburton, Ashburton, 7700 New Zealand

Registered address used from 13 Apr 2012 to 21 Feb 2019

Address #5: 234 Havelock Street, Ashburton, 7700 New Zealand

Physical address used from 07 Jun 2011 to 21 Feb 2019

Address #6: 234 Havelock Street, Ashburton, 7700 New Zealand

Registered address used from 07 Jun 2011 to 13 Apr 2012

Address #7: Brophy Knight & Partners, 144 Tancred Street, Ashburton New Zealand

Physical & registered address used from 25 Jul 2003 to 07 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Anderson, Lisa Jane Allenton
Ashburton
7700
New Zealand
Individual Taylor, Lynda Ann Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Taylor, Lynda Ann Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, David Ivan Allenton
Ashburton
7700
New Zealand
Individual Taylor, David Ivan Ashburton
Ashburton
7700
New Zealand
Entity Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Entity Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Directors

Lynda Ann Taylor - Director

Appointment date: 25 Jul 2003

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 27 Apr 2023

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 06 Apr 2022

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 30 Apr 2021

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 31 Mar 2019

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 20 Apr 2016


David Ivan Taylor - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 31 Oct 2020

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 31 Mar 2019

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 20 Apr 2016

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