North West Flooring Limited, a registered company, was started on 17 Oct 1996. 9429038226144 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Leonard Hugh Gurney - an active director whose contract began on 17 Oct 1996,
Bradley Hayden Gurney - an active director whose contract began on 16 Dec 2021,
Bruce Ivor Davies - an inactive director whose contract began on 17 Oct 1996 and was terminated on 10 Mar 2000.
Last updated on 27 May 2025, our database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
North West Flooring Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address until 20 Nov 2023.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group consists of 399 shares (39.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (10 per cent). Finally the next share allocation (499 shares 49.9 per cent) made up of 2 entities.
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 28 Jul 2023 to 20 Nov 2023
Address #2: C/- Buchanan & Associates, 441 Lake Road, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 04 Oct 2005
Address #3: C/- Buchanan & Associates, 441 Lake Road, Takapuna, Auckland
Physical address used from 17 Oct 1996 to 04 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 399 | |||
| Entity (NZ Limited Company) | Gurney Trustee Limited Shareholder NZBN: 9429030851795 |
Hauraki North Shore City 0622 New Zealand |
09 Sep 2016 - |
| Individual | Gurney, Bradley |
Albany Auckland 0632 New Zealand |
14 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Miles, Thomas Geoffrey |
Massey Auckland 0614 New Zealand |
25 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Gurney Trustee Limited Shareholder NZBN: 9429030851795 |
Hauraki North Shore City 0622 New Zealand |
09 Sep 2016 - |
| Individual | Gurney, Leonard Hugh |
Hobsonville Auckland 0618 New Zealand |
17 Oct 1996 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gurney, Bradley |
West Harbour Auckland 0618 New Zealand |
14 Jul 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Gurney, Leonard Hugh |
Hobsonville Auckland 0618 New Zealand |
17 Oct 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
1 Queen Street Auckland New Zealand |
09 Sep 2016 - 19 Dec 2018 |
| Individual | Gurney, Annette Susan |
Glenfield Auckland New Zealand |
20 Jul 2004 - 14 Jul 2011 |
| Individual | Buchanan, John Robert |
Milford Auckland New Zealand |
20 Jul 2004 - 09 Sep 2016 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
1 Queen Street Auckland New Zealand |
09 Sep 2016 - 19 Dec 2018 |
Leonard Hugh Gurney - Director
Appointment date: 17 Oct 1996
Address: Hobsonville Point, Auckland, 0618 New Zealand
Address used since 17 May 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 02 Jun 2016
Bradley Hayden Gurney - Director
Appointment date: 16 Dec 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 16 Dec 2021
Bruce Ivor Davies - Director (Inactive)
Appointment date: 17 Oct 1996
Termination date: 10 Mar 2000
Address: West Harbour, Auckland,
Address used since 17 Oct 1996
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