Footloose Franchise Systems Limited, a registered company, was registered on 03 Apr 2003. 9429036087273 is the NZ business identifier it was issued. This company has been run by 4 directors: Philip Middleton Pryde - an active director whose contract began on 06 May 2009,
Robyn Marshall - an active director whose contract began on 22 Jun 2020,
William Digby John Mcgarry - an inactive director whose contract began on 19 Sep 2005 and was terminated on 06 May 2009,
Phillip Middleton Pryde - an inactive director whose contract began on 03 Apr 2003 and was terminated on 19 Sep 2005.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: physical, registered).
Footloose Franchise Systems Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address up to 26 Jul 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 49 shares (49 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 19 May 2011 to 26 Jul 2019
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 25 May 2010 to 19 May 2011
Address: C/- Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Physical & registered address used from 03 Apr 2003 to 25 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Bellfield Trustees Limited Shareholder NZBN: 9429042481034 |
Strandon New Plymouth 4312 New Zealand |
02 Jul 2020 - |
| Director | Marshall, Robyn |
Omata New Plymouth 4374 New Zealand |
02 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Wynrowen Trust Limited Shareholder NZBN: 9429031457033 |
Strandon New Plymouth 4312 New Zealand |
02 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Marshall, Robyn |
Omata New Plymouth 4374 New Zealand |
02 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pryde, Wendy Juliet |
40 Ellett Road Rd 1, Papakura 2580 New Zealand |
03 Apr 2003 - 27 Nov 2017 |
| Individual | Pryde, Wendy Juliet |
40 Ellett Road Rd 1, Papakura 2580 New Zealand |
03 Apr 2003 - 27 Nov 2017 |
| Individual | Pryde, Ruth Mary |
59 Waiwaka Terrace, Strandon New Plymouth 4312 New Zealand |
03 Apr 2003 - 02 Jul 2020 |
| Individual | Pryde, Philip Middleton |
Omata New Plymouth 4374 New Zealand |
03 Apr 2003 - 02 Jul 2020 |
| Individual | Pryde, Philip Middleton |
59 Waiwaka Terrace, Strandon New Plymouth 4312 New Zealand |
03 Apr 2003 - 02 Jul 2020 |
| Individual | Pryde, Ruth Mary |
59 Waiwaka Terrace, Strandon New Plymouth 4312 New Zealand |
03 Apr 2003 - 02 Jul 2020 |
| Individual | Pryde, Philip Middleton |
Strandon New Plymouth 4312 New Zealand |
03 Apr 2003 - 02 Jul 2020 |
| Individual | Pryde, Philip Middleton |
59 Waiwaka Terrace, Strandon New Plymouth 4312 New Zealand |
03 Apr 2003 - 02 Jul 2020 |
Philip Middleton Pryde - Director
Appointment date: 06 May 2009
Address: Omata, New Plymouth, 4374 New Zealand
Address used since 27 Apr 2022
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 24 Apr 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 28 Apr 2016
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 27 Nov 2017
Robyn Marshall - Director
Appointment date: 22 Jun 2020
Address: Omata, New Plymouth, 4374 New Zealand
Address used since 27 Apr 2022
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 22 Jun 2020
William Digby John Mcgarry - Director (Inactive)
Appointment date: 19 Sep 2005
Termination date: 06 May 2009
Address: St Heliers, Auckland,
Address used since 19 Sep 2005
Phillip Middleton Pryde - Director (Inactive)
Appointment date: 03 Apr 2003
Termination date: 19 Sep 2005
Address: Rd1, Karaka, Auckland,
Address used since 03 Apr 2003
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