Foam Distributors Limited

Foam Distributors Limited was started on 07 Mar 1967 and issued a number of 9429040261225. This registered LTD company has been managed by 7 directors: Sharyn Annette Mitchell - an active director whose contract started on 03 Dec 2018,
Tony Wayne Mitchell - an active director whose contract started on 03 Dec 2018,
Alicia Rowena Hutchings - an active director whose contract started on 03 Dec 2018,
Paul Alexander William Gillan - an inactive director whose contract started on 20 May 1994 and was terminated on 03 Dec 2018,
Kerry Elizabeth Gillan - an inactive director whose contract started on 20 May 1994 and was terminated on 03 Dec 2018.
As stated in our database (updated on 26 Feb 2024), the company registered 1 address: Floor 1, 9-11 Kings Crescent, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Up until 24 May 2019, Foam Distributors Limited had been using 26 St James Avenue, Boulcott, Lower Hutt as their registered address.
BizDb identified previous names used by the company: from 07 Mar 1967 to 21 Jun 1994 they were named Gillans Footwear Limited.
A total of 10000 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Belmont Tops 457 Limited (an entity) located at Silverstream, Upper Hutt postcode 5019.
The second group consists of 1 shareholder, holds 40% shares (exactly 4000 shares) and includes
Mitchell, Sharyn Annette - located at Maungaraki, Lower Hutt.
The third share allotment (100 shares, 1%) belongs to 1 entity, namely:
Hutchings, Alicia Rowena, located at Epuni, Lower Hutt (a director).

Previous addresses

Address: 26 St James Avenue, Boulcott, Lower Hutt, 5011 New Zealand

Registered & physical address used from 29 Apr 2019 to 24 May 2019

Address: 9-11 Kings Crescent, Lower Hutt, 5010 New Zealand

Registered & physical address used from 05 Jun 2014 to 29 Apr 2019

Address: 130 Nelson Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 21 May 2014 to 05 Jun 2014

Address: 130 Nelson Street, Petone 5012 New Zealand

Physical & registered address used from 23 Apr 2009 to 21 May 2014

Address: 4b Udy Stret, Petone

Registered address used from 05 Dec 1996 to 23 Apr 2009

Address: 4b Udy Street, Petone

Registered address used from 02 Jun 1995 to 05 Dec 1996

Address: Messrs O'connor Richmond, 15a Hokonui Drive, Gore

Registered address used from 29 Jun 1994 to 02 Jun 1995

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: 130 Nelson Street, Petone

Physical address used from 17 Feb 1992 to 23 Apr 2009

Previous Shareholders

Sharyn Annette Mitchell - Director

Appointment date: 03 Dec 2018

Tony Wayne Mitchell - Director

Appointment date: 03 Dec 2018

Alicia Rowena Hutchings - Director

Appointment date: 03 Dec 2018

Paul Alexander William Gillan - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 03 Dec 2018

Kerry Elizabeth Gillan - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 03 Dec 2018

Evelyn Mary Gillan - Director (Inactive)

Appointment date: 07 Mar 1967

Termination date: 21 Mar 1997

Arthur Murray Gillan - Director (Inactive)

Appointment date: 07 Mar 1967

Termination date: 21 Mar 1997