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Tudor Flooring Co. Limited

Type: NZ Limited Company (Ltd)
9429040177052
NZBN
170083
Company Number
Registered
Company Status
Current address
223 Courtenay Street
New Plymouth
New Plymouth 4312
New Zealand
Registered & physical & service address used since 11 Sep 2020

Tudor Flooring Co. Limited, a registered company, was incorporated on 05 Apr 1948. 9429040177052 is the NZBN it was issued. The company has been supervised by 3 directors: Kevin William Crisp - an active director whose contract began on 16 Jul 1986,
Shirley Irene Crisp - an active director whose contract began on 13 Jul 2004,
John Honeyfield - an inactive director whose contract began on 06 Mar 1993 and was terminated on 13 Jul 2004.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 223 Courtenay Street, New Plymouth, New Plymouth, 4312 (type: registered, physical).
Tudor Flooring Co. Limited had been using 43A Mangorei Road, Strandon, New Plymouth as their physical address until 11 Sep 2020.
Previous aliases for the company, as we managed to find at BizDb, included: from 17 Feb 1992 to 24 Oct 2006 they were called The Tudor Carpeting Company Limited, from 05 Apr 1948 to 17 Feb 1992 they were called Tudor Carpeting Co Ltd.
A total of 39000 shares are allotted to 2 shareholders (2 groups). The first group consists of 19500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 19500 shares (50%).

Addresses

Previous addresses

Address: 43a Mangorei Road, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 17 Apr 2012 to 11 Sep 2020

Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Registered & physical address used from 18 Dec 2007 to 17 Apr 2012

Address: 28 Vivian Street, New Plymouth

Physical & registered address used from 28 May 1997 to 18 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 39000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19500
Individual Crisp, Kevin William Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 19500
Individual Crisp, Shirley Irene Fitzroy
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Honeyfield, Alison Joan New Plymouth
Individual Honeyfield, John New Plymouth
Directors

Kevin William Crisp - Director

Appointment date: 16 Jul 1986

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 19 Aug 2020

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 15 Mar 2016


Shirley Irene Crisp - Director

Appointment date: 13 Jul 2004

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 19 Aug 2020

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 15 Mar 2016


John Honeyfield - Director (Inactive)

Appointment date: 06 Mar 1993

Termination date: 13 Jul 2004

Address: New Plymouth,

Address used since 06 Mar 1993

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