Ferris Flooring Limited was launched on 25 Jan 2016 and issued a New Zealand Business Number of 9429042133711. This registered LTD company has been managed by 2 directors: Steven Peter Ferris - an active director whose contract began on 25 Jan 2016,
John Carl Ferris - an active director whose contract began on 02 Aug 2022.
According to BizDb's data (updated on 31 Mar 2024), the company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 31 Jul 2019, Ferris Flooring Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their registered address.
BizDb found previous names for the company: from 06 Jan 2016 to 16 Feb 2016 they were called Flooring Legacy Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Ferris, Hayley Patricia (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Ferris, Steven Peter (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Dean Wearne Trustee Company Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ferris Family Holdings Limited - located at Tauranga, Tauranga. Ferris Flooring Limited is categorised as "Floor covering retailing" (ANZSIC G421220).
Previous address
Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Jan 2016 to 31 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ferris, Hayley Patricia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Mar 2023 - |
Director | Ferris, Steven Peter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Mar 2023 - |
Entity (NZ Limited Company) | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 |
Tauranga 3110 New Zealand |
15 Aug 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Ferris Family Holdings Limited Shareholder NZBN: 9429046861184 |
Tauranga Tauranga 3110 New Zealand |
09 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ferris, Steven Peter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Jan 2016 - 09 Nov 2022 |
Director | Ferris, Steven Peter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Jan 2016 - 09 Nov 2022 |
Entity | Gta Trustee 2015 Limited Shareholder NZBN: 9429041129661 Company Number: 5024664 |
Tauranga Tauranga 3110 New Zealand |
22 Dec 2016 - 15 Aug 2019 |
Director | Ferris, Steven Peter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Jan 2016 - 09 Nov 2022 |
Director | Ferris, Steven Peter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Jan 2016 - 09 Nov 2022 |
Individual | Ferris, Hayley Patricia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Dec 2016 - 09 Nov 2022 |
Individual | Ferris, Hayley Patricia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Dec 2016 - 09 Nov 2022 |
Individual | Ferris, Hayley Patricia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Dec 2016 - 09 Nov 2022 |
Individual | Ferris, Hayley Patricia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Dec 2016 - 09 Nov 2022 |
Entity | Gta Trustee 2015 Limited Shareholder NZBN: 9429041129661 Company Number: 5024664 |
Tauranga Tauranga 3110 New Zealand |
22 Dec 2016 - 15 Aug 2019 |
Steven Peter Ferris - Director
Appointment date: 25 Jan 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Jan 2016
John Carl Ferris - Director
Appointment date: 02 Aug 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Aug 2022
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