B & R Flooring Limited
Type: NZ Limited Company (Ltd)B & R Flooring Limited (NZBN 9429032603637) was registered on 23 Sep 2008. 2 addresses are in use by the company: 1/59 Takapu Road, Tawa, Wellington, 6001 (type: physical, registered). 26 Kohutuhutu Road, Raumati South had been their physical address, up until 17 Sep 2015. 10000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 4998 shares (49.98 per cent of shares), namely:
Mbh (Ljkr) Trustee Limited (an entity) located at Wellington postcode 6011,
Jellyman, Lyall Wayne Frederick (an individual) located at Horokiwi, Wellington postcode 5016,
Ricketts, Katherine Elizabeth (an individual) located at Horokiwi, Wellington postcode 5016. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Ricketts, Katherine Elizabeth (an individual) - located at Horokiwi, Wellington. Moving on to the third group of shareholders, share allocation (4998 shares, 49.98%) belongs to 2 entities, namely:
Kyc Trustees 57 Limited, located at Wellington Central, Wellington (an entity),
Ricketts, Benjamin James, located at Raumati Beach, Paraparaumu (an individual). Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/59 Takapu Road, Tawa, Wellington, 6001 | Physical & registered & service | 17 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Ricketts
Tawa, Wellington, 5028
Address used since 01 Sep 2023
Tawa, Wellington, 5028
Address used since 19 Jun 2018
Tawa, Wellington, 5028
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
Lyall Wayne Frederick Jellyman
Horokiwi, Wellington, 5016
Address used since 18 Jun 2018
Waiwhetu, Lower Hutt, 5010
Address used since 17 Jul 2017 |
Director | 28 Jul 2015 - current |
|
William Ricketts
Raumati South, 5032
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 30 Jun 2015 |
|
Margaret Mary Ricketts
Raumati South, 5032
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 30 Jun 2015 |
|
Michael Raymond Bolton
Belmont, Lower Hutt, 5010
Address used since 29 Oct 2009 |
Director | 09 Apr 2009 - 28 Feb 2012 |
| Previous address | Type | Period |
|---|---|---|
| 26 Kohutuhutu Road, Raumati South | Physical & registered | 23 Sep 2008 - 17 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbh (ljkr) Trustee Limited Shareholder NZBN: 9429046189882 Entity (NZ Limited Company) |
Wellington 6011 |
19 Feb 2018 - current |
|
Jellyman, Lyall Wayne Frederick Individual |
Horokiwi Wellington 5016 |
23 Jul 2015 - current |
|
Ricketts, Katherine Elizabeth Individual |
Horokiwi Wellington 5016 |
23 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricketts, Katherine Elizabeth Individual |
Horokiwi Wellington 5016 |
23 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyc Trustees 57 Limited Shareholder NZBN: 9429041517550 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
23 Jul 2015 - current |
|
Ricketts, Benjamin James Individual |
Raumati Beach Paraparaumu 5032 |
23 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jellyman, Lyall Wayne Frederick Individual |
Horokiwi Wellington 5016 |
23 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricketts, Benjamin James Individual |
Raumati Beach Paraparaumu 5032 |
23 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricketts, William Individual |
Raumati South |
23 Sep 2008 - 23 Jul 2015 |
|
Ricketts, Margaret Mary Individual |
Raumati South |
23 Sep 2008 - 23 Jul 2015 |
|
M & M Trustee Services (no 59) Limited Shareholder NZBN: 9429041606483 Company Number: 5594787 Entity |
14 Hartham Place North Porirua 5022 |
23 Jul 2015 - 19 Feb 2018 |
|
Bolton, Michael Raymond Individual |
Belmont Domain Lower Hutt |
16 Apr 2009 - 29 Feb 2012 |
|
Miller, Roger Holmes Individual |
Mcdonalds Building Cobham Court, Porirua |
26 Mar 2009 - 23 Jul 2015 |
|
Miller, Roger Holmes Individual |
Mcdonalds Building Cobham Court, Porirua |
23 Sep 2008 - 27 Jun 2010 |
|
M & M Trustee Services (no 59) Limited Shareholder NZBN: 9429041606483 Company Number: 5594787 Entity |
14 Hartham Place North Porirua 5022 |
23 Jul 2015 - 19 Feb 2018 |
 |
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