Florey Estates Limited was registered on 03 Jul 2003 and issued an NZ business number of 9429035899129. The registered LTD company has been supervised by 7 directors: Geoffrey Albert Kitson - an active director whose contract started on 07 Jan 2008,
Karen Maree Andrews - an active director whose contract started on 20 Sep 2023,
Melissa Jane Notman - an active director whose contract started on 06 Oct 2023,
Catherine Clare Alpe - an inactive director whose contract started on 27 Jul 2019 and was terminated on 11 Nov 2022,
Rebecca Lucy Baldwin - an inactive director whose contract started on 22 Apr 2012 and was terminated on 27 Jul 2019.
As stated in BizDb's database (last updated on 01 Apr 2024), this company registered 1 address: 15 Florey Heights, Springfield, Rotorua, 3015 (types include: physical, service).
Until 03 May 2012, Florey Estates Limited had been using 17 Florey Heights, Rotorua as their registered address.
A total of 9 shares are allocated to 8 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Muggeridge, Dean Charles and Nicola Margaret (an individual) located at Springfield, Rotorua postcode 3015.
The second group consists of 1 shareholder, holds 11.11 per cent shares (exactly 1 share) and includes
Smyth, Ross James and Andrews Karen Maree - located at Rotorua, Rotorua.
The next share allotment (1 share, 11.11%) belongs to 1 entity, namely:
Notman, Simon Richard and Melissa Jane, located at Springfield, Rotorua (an individual).
Previous addresses
Address: 17 Florey Heights, Rotorua New Zealand
Registered & physical address used from 13 Feb 2009 to 03 May 2012
Address: 15 Florey Heights, Springfield, Rotorua
Physical & registered address used from 04 Sep 2008 to 13 Feb 2009
Address: Level 2, 71 Symonds St, Auckland
Physical & registered address used from 03 Feb 2004 to 04 Sep 2008
Address: Level 2, 71 Symonds St, Auckland
Registered address used from 28 Jan 2004 to 03 Feb 2004
Address: 13 Charlton Avenue, Mt Eden, Auckland
Physical address used from 03 Jul 2003 to 03 Jul 2003
Address: Level 2, 71 Symonds St, Auckland
Physical address used from 03 Jul 2003 to 03 Feb 2004
Address: 13 Charlton Avenue, Mt Eden, Auckland
Registered address used from 03 Jul 2003 to 28 Jan 2004
Basic Financial info
Total number of Shares: 9
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Muggeridge, Dean Charles And Nicola Margaret |
Springfield Rotorua 3015 New Zealand |
23 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smyth, Ross James And Andrews Karen Maree |
Rotorua Rotorua 3040 New Zealand |
22 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Notman, Simon Richard And Melissa Jane |
Springfield Rotorua 3015 New Zealand |
23 Jan 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Alpe, Jeff Oliver Catherine Clare |
Springfield Rotorua 3015 New Zealand |
22 Jan 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Tiburzio, Guy Grace |
Noumea Cedex New Caledonia |
27 Nov 2006 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Kitson, Geoffrey Albert Denise Anne |
Rotorua New Zealand |
27 Nov 2006 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Austin, Glenn Kyoko |
Rotorua New Zealand |
13 Aug 2007 - |
| Shares Allocation #8 Number of Shares: 2 | |||
| Individual | Austin, Glenn Kyoko |
Rotorua New Zealand |
19 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Enigma Investments Limited Shareholder NZBN: 9429036469383 Company Number: 1215231 |
03 Jul 2003 - 02 Sep 2015 | |
| Individual | Melissa Ann Skews, Matthew Karl Skews And |
Pomare Rotorua 3015 New Zealand |
02 Sep 2015 - 23 Jan 2020 |
| Individual | Dudson, Mark Wilfred Julie Natalie |
Rotorua New Zealand |
27 Nov 2006 - 25 Apr 2012 |
| Individual | Burke, Darryl Patrick |
Greenhithe Auckland |
15 Aug 2007 - 07 Nov 2007 |
| Individual | Kevin Fuller, Rebecca Lucy Baldwin |
Springfield Rotorua 3015 New Zealand |
25 Apr 2012 - 23 Feb 2021 |
| Individual | Mackay, Leslie Owen |
Rotorua |
15 Aug 2007 - 22 Aug 2007 |
| Individual | Rabin, Lionel Beatrice |
1109 Fenton Street Rotorua |
15 Aug 2007 - 22 Jan 2009 |
| Entity | Enigma Investments Limited Shareholder NZBN: 9429036469383 Company Number: 1215231 |
03 Jul 2003 - 02 Sep 2015 |
Geoffrey Albert Kitson - Director
Appointment date: 07 Jan 2008
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 07 Jan 2008
Karen Maree Andrews - Director
Appointment date: 20 Sep 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 20 Sep 2023
Melissa Jane Notman - Director
Appointment date: 06 Oct 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 06 Oct 2023
Catherine Clare Alpe - Director (Inactive)
Appointment date: 27 Jul 2019
Termination date: 11 Nov 2022
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 27 Jul 2019
Rebecca Lucy Baldwin - Director (Inactive)
Appointment date: 22 Apr 2012
Termination date: 27 Jul 2019
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 22 Apr 2012
Julie Natalie Dudson - Director (Inactive)
Appointment date: 07 Jan 2008
Termination date: 31 Jan 2012
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 07 Jan 2008
Warwick Richard Ayres - Director (Inactive)
Appointment date: 03 Jul 2003
Termination date: 28 Aug 2008
Address: 71 Symonds Street, Auckland,
Address used since 02 Nov 2006
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