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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12498 | |||
Director | Rich, Anthony Richard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jul 2010 - |
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
08 Jul 2010 - |
Individual | Rich, Leanne Michele |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 May 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rich, Leanne Michele |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 May 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Rich, Anthony Richard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gerrand, Gail Frances |
Mount Maunganui |
15 Sep 1981 - 08 Jul 2010 |
Individual | Gerrand, David John |
Mount Maunganui |
15 Sep 1981 - 08 Jul 2010 |
Director | Rich, Leanne Michelle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jul 2010 - 21 May 2020 |
Individual | Gerrand, Gail Frances |
Mount Maunganui |
15 Sep 1981 - 08 Jul 2010 |
Individual | Cooke, David Neville |
Tauranga |
15 Sep 1981 - 27 Jun 2010 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
07 Aug 2008 - 08 Jul 2010 | |
Director | Rich, Leanne Michelle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jul 2010 - 21 May 2020 |
Director | Rich, Leanne Michelle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jul 2010 - 21 May 2020 |
Individual | Gerrand, David John |
Mount Maunganui |
15 Sep 1981 - 08 Jul 2010 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
07 Aug 2008 - 08 Jul 2010 |
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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