General information

Layton Industries (nz) Limited

Type: NZ Limited Company (Ltd)
9429031884518
New Zealand Business Number
2328781
Company Number
Registered
Company Status
F373130 - Furniture Wholesaling
Industry classification codes with description

Layton Industries (Nz) Limited (NZBN 9429031884518) was registered on 28 Sep 2009. 2 addresses are in use by the company: 2999 Long Bay Road, Rd 1, Coromandel, 3581 (type: registered, physical). Flat 213, 24 Wellington Street, Howick, Auckland had been their physical address, up until 02 Jul 2020. Layton Industries (Nz) Limited used more aliases, namely: Furnmart (Nz) Limited from 28 Sep 2009 to 02 Mar 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Acn 620 222 371 - Golspie Nominees Pty Ltd (an other) located at Brisbane, Queensland postcode 4001. As far as the second group is concerned, a total of 2 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Stephen Layton (a director) - located at Salacia Waters, Paradise Point, Queensland,
Layton, Stephen James (an individual) - located at Salacia Waters, Paradise Point, Queensland. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Williams, Owen Neil, located at Rd 1, Coromandel (an individual). "Furniture wholesaling" (ANZSIC F373130) is the classification the ABS issued Layton Industries (Nz) Limited. The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
2999 Long Bay Road, Rd 1, Coromandel, 3581 Registered & physical & service 02 Jul 2020
Contact info
61 4 06753530
Phone (Phone)
steve@laytoncorp.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen James Layton
Drummoyne, New South Wales, 2047
Address used since 26 Oct 2023
Director 26 Oct 2023 - current
Owen Neil Williams
Rd 1, Coromandel, 3581
Address used since 09 Jul 2019
Director 09 Jul 2019 - 26 Oct 2023
Stephen James Layton
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
Salacia Waters, Paradise Point, Queensland, 4216
Address used since 29 Feb 2016
Director 31 May 2012 - 09 Jul 2019
Christopher John Lamb
Rd 2, Kerikeri, 0295
Address used since 19 Oct 2011
Director 20 Sep 2010 - 06 Jun 2012
Christopher John Lamb
Rd 2, Kerikeri, 0295
Address used since 19 Oct 2011
Director 19 Oct 2011 - 14 Feb 2012
Cathryn Alice Gapes
Beachlands, Manukau, 2018
Address used since 20 Apr 2010
Director 28 Sep 2009 - 20 Sep 2010
Addresses
Previous address Type Period
Flat 213, 24 Wellington Street, Howick, Auckland, 2014 Physical & registered 21 Jul 2016 - 02 Jul 2020
First Floor, 101 Station Road, Penrose, Auckland, 1061 Physical & registered 14 Jun 2012 - 21 Jul 2016
29 Harbourside Court, Beachlands, Auckland, 2018 Registered & physical 28 Oct 2011 - 14 Jun 2012
Level 1, 101 Station Road, Penrose, Auckland Physical & registered 28 Sep 2009 - 28 Oct 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Acn 620 222 371 - Golspie Nominees Pty Ltd
Other (Other)
Brisbane, Queensland
4001
02 Mar 2018 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Stephen James Layton
Director
Salacia Waters, Paradise Point
Queensland
4216
06 Jun 2012 - current
Layton, Stephen James
Individual
Salacia Waters, Paradise Point
Queensland
4216
06 Jun 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Williams, Owen Neil
Individual
Rd 1
Coromandel
3581
13 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Marketing Trustees Limited
Shareholder NZBN: 9429032888089
Company Number: 2099433
Entity
27 Oct 2010 - 19 Oct 2011
Williams, Owen Neil
Individual
Howick
Auckland
2014
06 Jun 2012 - 13 Dec 2017
Marketing Trustees Limited
Shareholder NZBN: 9429032888089
Company Number: 2099433
Entity
27 Oct 2010 - 19 Oct 2011
Furnmart Marketing Pty Limited
Other
28 Sep 2009 - 27 Oct 2010
Lamb, Christopher John
Individual
Beachlands
Auckland
2018
19 Oct 2011 - 06 Jun 2012
Null - Furnmart Marketing Pty Limited
Other
28 Sep 2009 - 27 Oct 2010
Location
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