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Foam Distributors Limited

Type: NZ Limited Company (Ltd)
9429040261225
NZBN
156344
Company Number
Registered
Company Status
Current address
Floor 1, 9-11 Kings Crescent
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 24 May 2019

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 12 May 2025), 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Belmont Tops 457 Limited
Shareholder NZBN: 9429046894205
Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 4000
Director Mitchell, Sharyn Annette Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Hutchings, Alicia Rowena Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Smith, Julie Heather Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 3900
Individual Mitchell, Laura Rd 3
Hamilton
3283
New Zealand
Director Mitchell, Tony Wayne Boulcott
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillan, Kerry Elizabeth Lower Hutt 5011

New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Gillan, Paul Alexander Lower Hutt 5011

New Zealand
Individual Gillan, Paul Lower Hutt 5011

New Zealand
Individual Gillan, Kerry Lower Hutt 5011

New Zealand
Directors

Sharyn Annette Mitchell - Director

Appointment date: 03 Dec 2018

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 03 Dec 2018


Tony Wayne Mitchell - Director

Appointment date: 03 Dec 2018

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 01 Oct 2021

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 03 Dec 2018


Alicia Rowena Hutchings - Director

Appointment date: 03 Dec 2018

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 03 Dec 2018


Paul Alexander William Gillan - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 03 Dec 2018

Address: Lower Hutt, 5011 New Zealand

Address used since 13 Apr 2016


Kerry Elizabeth Gillan - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 03 Dec 2018

Address: Lower Hutt, 5011 New Zealand

Address used since 13 Apr 2016


Evelyn Mary Gillan - Director (Inactive)

Appointment date: 07 Mar 1967

Termination date: 21 Mar 1997

Address: Gore,

Address used since 07 Mar 1967


Arthur Murray Gillan - Director (Inactive)

Appointment date: 07 Mar 1967

Termination date: 21 Mar 1997

Address: Gore,

Address used since 07 Mar 1967

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