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Florian Properties Limited

Type: NZ Limited Company (Ltd)
9429038893599
NZBN
574458
Company Number
Registered
Company Status
Current address
Central Arcade, 204 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 21 Aug 2014

Florian Properties Limited, a registered company, was registered on 19 Feb 1993. 9429038893599 is the New Zealand Business Number it was issued. This company has been supervised by 11 directors: Stuart Ross Mclennan - an active director whose contract started on 25 Jan 2006,
Marilyn Norma Strang - an active director whose contract started on 25 Jan 2006,
Margaret Janette Demalmanche - an active director whose contract started on 25 Jan 2006,
Brian Florus Bosch - an active director whose contract started on 06 Mar 2017,
Daniel Bryan Edmonds - an inactive director whose contract started on 25 Jan 2006 and was terminated on 04 Jul 2018.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Central Arcade, 204 Queen Street, Masterton, 5810 (type: registered, physical).
Florian Properties Limited had been using 11 Cole Street, Masterton as their physical address until 21 Aug 2014.
Former names used by this company, as we found at BizDb, included: from 19 Feb 1993 to 23 Mar 1993 they were called Newhaven Developments Limited.
A total of 10000 shares are issued to 14 shareholders (5 groups). The first group consists of 5000 shares (50%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 1500 shares (15%). Lastly the next share allocation (1500 shares 15%) made up of 3 entities.

Addresses

Previous address

Address: 11 Cole Street, Masterton New Zealand

Physical & registered address used from 01 Jul 1997 to 21 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Bosch Wills Trustee Limited
Shareholder NZBN: 9429046271266
Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Mcleod, Amanda Lansdowne
Masterton
5810
New Zealand
Individual Beech, Anthony Gerard Masterton
Masterton
5810
New Zealand
Individual Mcleod, Angus John Masterton
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 1500
Entity (NZ Limited Company) Lw Nominees Limited
Shareholder NZBN: 9429038310478
10 Young Street
New Plymouth
Individual Demalmanche, Paul Leonard Pahiatua
4910
New Zealand
Individual Demalmanche, Margaret Janette Pahiatua
4910
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Mclennan, Audrey Anne Solway
Masterton
5810
New Zealand
Individual Mclennan, Stuart Ross Solway
Masterton
5810
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Klue, Tanya Dale Rd 4
Longbush
5884
New Zealand
Individual Strang, Kristina Marilyn Rd 4
Longbush
5884
New Zealand
Individual Strang, Marilyn Norma Rd4
Masterton
0000
New Zealand
Individual Strang, James Alan Rd4
Masterton
0000
New Zealand
Individual Strang, John Kay Rd 4
Longbush
5884
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooke, Edwin Frederick Ruthven Greytown
Greytown
5712
New Zealand
Individual Cole, Nickolas Maxwell Rd 1
Kerikeri
0294
New Zealand
Individual Bayliss, Graeme Albert Masterton

New Zealand
Individual Allen, Michael George Rd 4
Gladstone
5884
New Zealand
Individual Bosch, Winifred Maria R D 2
Featherston
Individual Kershaw, John William Masterton

New Zealand
Individual Edmonds, Daniel Bryan Rd3
Eketahuna

New Zealand
Individual Edmonds, Elizabeth June Rd3
Eketahuna

New Zealand
Individual Bosch, Florus R D 2
Featherston
Directors

Stuart Ross Mclennan - Director

Appointment date: 25 Jan 2006

Address: Solway, Masterton, 5810 New Zealand

Address used since 16 Aug 2022

Address: 173 Masteron/castlepoint Rd, Rd9, Masterton, 5889 New Zealand

Address used since 20 Aug 2015


Marilyn Norma Strang - Director

Appointment date: 25 Jan 2006

Address: Rd4, Masterton, 5884 New Zealand

Address used since 20 Aug 2015


Margaret Janette Demalmanche - Director

Appointment date: 25 Jan 2006

Address: Pahiatua, 4910 New Zealand

Address used since 20 Aug 2015


Brian Florus Bosch - Director

Appointment date: 06 Mar 2017

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 05 Aug 2020

Address: Rd 2, Featherston, 5772 New Zealand

Address used since 06 Mar 2017


Daniel Bryan Edmonds - Director (Inactive)

Appointment date: 25 Jan 2006

Termination date: 04 Jul 2018

Address: Eketahuna, 4996 New Zealand

Address used since 20 Aug 2015


Winifred Maria Bosch - Director (Inactive)

Appointment date: 26 Sep 2013

Termination date: 06 Mar 2017

Address: Masterton, 5810 New Zealand

Address used since 26 Sep 2013


Florus Bosch - Director (Inactive)

Appointment date: 12 Mar 1993

Termination date: 14 Mar 2013

Address: Featherston, Rd 2,

Address used since 12 Mar 1993


Winifred Maria Bosch - Director (Inactive)

Appointment date: 27 Feb 2002

Termination date: 25 Jan 2006

Address: Featherston, R.d.2,

Address used since 27 Feb 2002


Ian Stuart Drysdale - Director (Inactive)

Appointment date: 12 Mar 1993

Termination date: 27 Feb 2002

Address: Masterton,

Address used since 12 Mar 1993


Garth Osmond Melville - Director (Inactive)

Appointment date: 19 Feb 1993

Termination date: 12 Mar 1993

Address: Johnsonville, Wellington,

Address used since 19 Feb 1993


Carolyn Ward Melville - Director (Inactive)

Appointment date: 19 Feb 1993

Termination date: 12 Mar 1993

Address: Johnsonville, Wellington,

Address used since 19 Feb 1993

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