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Mother Floors Limited

Type: NZ Limited Company (Ltd)
9429041093436
NZBN
4957099
Company Number
Registered
Company Status
L661960
Industry classification code
Truck Leasing, Hiring Or Renting
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 17 Feb 2014

Mother Floors Limited was incorporated on 17 Feb 2014 and issued a New Zealand Business Number of 9429041093436. This registered LTD company has been supervised by 2 directors: Duncan Bruce Mclay - an active director whose contract began on 17 Feb 2014,
Mathew James Quarterman - an active director whose contract began on 17 Feb 2014.
According to our data (updated on 05 Apr 2024), this company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Mclay, Duncan Bruce (a director) located at Shelly Park, Auckland postcode 2014,
Mclay Trustees Limited (an entity) located at Burswood, Manukau postcode 2013,
Mclay, Lynn (an individual) located at Shelly Park, Auckland postcode 2014.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Quarterman, Mathew James - located at Cockle Bay, Auckland,
Quarterman, Lisa Lynn - located at Cockle Bay, Auckland. Mother Floors Limited is categorised as "Truck leasing, hiring or renting" (ANZSIC L661960).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mclay, Duncan Bruce Shelly Park
Auckland
2014
New Zealand
Entity (NZ Limited Company) Mclay Trustees Limited
Shareholder NZBN: 9429041122594
Burswood
Manukau
2013
New Zealand
Individual Mclay, Lynn Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Quarterman, Mathew James Cockle Bay
Auckland
2014
New Zealand
Individual Quarterman, Lisa Lynn Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Christopher Maxwell Mellons Bay
Auckland
2014
New Zealand
Directors

Duncan Bruce Mclay - Director

Appointment date: 17 Feb 2014

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 17 Feb 2014


Mathew James Quarterman - Director

Appointment date: 17 Feb 2014

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 17 Feb 2014

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive

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