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Gerrand Floorings Limited

Type: NZ Limited Company (Ltd)
9429040027661
NZBN
200217
Company Number
Registered
Company Status
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Oct 2012

Gerrand Floorings Limited, a registered company, was registered on 15 Sep 1981. 9429040027661 is the NZ business number it was issued. "Floor covering retailing" (business classification G421220) is how the company was classified. The company has been supervised by 5 directors: Leanne Michele Rich - an active director whose contract began on 01 Apr 2009,
Leanne Michelle Rich - an active director whose contract began on 01 Apr 2009,
Anthony Richard Rich - an active director whose contract began on 01 Apr 2009,
Gail Frances Gerrand - an inactive director whose contract began on 03 Dec 1986 and was terminated on 01 Apr 2009,
David John Gerrand - an inactive director whose contract began on 03 Dec 1986 and was terminated on 01 Apr 2009.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Gerrand Floorings Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address until 30 Oct 2012.
A total of 12500 shares are issued to 5 shareholders (3 groups). The first group consists of 12498 shares (99.98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Lastly we have the 3rd share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical address used from 05 Jul 2005 to 30 Oct 2012

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered address used from 06 Aug 2003 to 30 Oct 2012

Address: Kpmh, 35 Grey Street, Tauranga

Physical address used from 06 Aug 2003 to 05 Jul 2005

Address: 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Registered & physical address used from 09 May 1997 to 06 Aug 2003

Contact info
64 7 5757821
08 Jul 2019 Phone
mail@gerrand.co.nz
08 Jul 2019 Email
www.gerrand.co.nz
08 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 12500

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12498
Director Rich, Anthony Richard Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Rich, Leanne Michele Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rich, Leanne Michele Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rich, Anthony Richard Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gerrand, Gail Frances Mount Maunganui
Individual Gerrand, David John Mount Maunganui
Director Rich, Leanne Michelle Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Gerrand, Gail Frances Mount Maunganui
Individual Cooke, David Neville Tauranga
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Director Rich, Leanne Michelle Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Rich, Leanne Michelle Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Gerrand, David John Mount Maunganui
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Directors

Leanne Michele Rich - Director

Appointment date: 01 Apr 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Jul 2013


Leanne Michelle Rich - Director

Appointment date: 01 Apr 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Jul 2013


Anthony Richard Rich - Director

Appointment date: 01 Apr 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Jul 2013


Gail Frances Gerrand - Director (Inactive)

Appointment date: 03 Dec 1986

Termination date: 01 Apr 2009

Address: Mount Maunganui,

Address used since 03 Dec 1986


David John Gerrand - Director (Inactive)

Appointment date: 03 Dec 1986

Termination date: 01 Apr 2009

Address: Mount Maunganui,

Address used since 03 Dec 1986

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