Florentines Patisserie Co Limited
Type: NZ Limited Company (Ltd)Florentines Patisserie Co Limited (issued an NZ business number of 9429034253960) was started on 16 Mar 2006. 5 addresess are currently in use by the company: 120A Aerodrome Road, Mount Maunganui, Tauranga, 3116 (type: postal, office). 120A Aerodrome Road, Mount Maunganui had been their registered address, until 15 Jul 2011. 730000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 183917 shares (25.19 per cent of shares), namely:
Rb Knight, Vm Knight, Ma Vernall (an other) located at Mt Maunganui, Tauranga postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 0.19 per cent of all shares (exactly 1417 shares); it includes
Knight, Donna Marie (an individual) - located at Mount Maunganui, Tauranga. Moving on to the third group of shareholders, share allotment (365000 shares, 50%) belongs to 1 entity, namely:
Trimac Holdings Limited, located at Bethlehem, Tauranga (an entity). The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 120a Aerodrome Road, Mount Maunganui, Tauranga, 3116 | Physical & service & registered | 15 Jul 2011 |
| 120a Aerodrome Road, Mount Maunganui, Tauranga, 3116 | Postal & office & delivery | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Knight
Bethlehem, Tauranga, 3110
Address used since 01 May 2022
Bethlehem, Tauranga, 3110
Address used since 31 Mar 2014 |
Director | 16 Mar 2006 - current |
|
Richard Barry Knight
Te Puna, Tauranga, 3179
Address used since 01 May 2022
Otumoetai, Tauranga, 3110
Address used since 24 Jun 2021
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2019
Tauranga, Tauranga, 3110
Address used since 27 Jun 2016
Otumoetai, Tauranga, 3110
Address used since 06 Jun 2019 |
Director | 16 Mar 2006 - current |
|
John James Mcdougall
Rd 4, Whakamarama, 3174
Address used since 21 Jun 2021
Matua, Tauranga, 3110
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - current |
|
William Osborne
Whakamarama, 3179
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
|
Robert George Lind
Stonefields, Auckland, 1072
Address used since 22 Apr 2014 |
Director | 22 Apr 2014 - 26 Aug 2015 |
|
Valerie Mary Knight
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2013 |
Director | 16 Mar 2006 - 23 Apr 2014 |
| 120a Aerodrome Road , Mount Maunganui , Tauranga , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 120a Aerodrome Road, Mount Maunganui | Registered & physical | 03 Sep 2009 - 15 Jul 2011 |
| 17a Macdonald Street, Mount Maunganui | Physical & registered | 16 Mar 2006 - 03 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rb Knight, Vm Knight, Ma Vernall Other (Other) |
Mt Maunganui Tauranga 3116 |
26 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Donna Marie Individual |
Mount Maunganui Tauranga 3116 |
26 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trimac Holdings Limited Shareholder NZBN: 9429034803646 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
26 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Richard Barry Individual |
Mt Maunganui Tauranga 3116 |
16 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Valerie Mary Individual |
Mt Maunganui Tauranga 3116 |
16 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gm Knight & Dm Knight Other (Other) |
Mount Maunganui Tauranga 3116 |
26 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Gregory Mark Individual |
Mount Maunganui Tauranga 3116 |
16 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lind, Robert George Individual |
Stonefields Auckland 1072 |
06 May 2014 - 21 Aug 2015 |
|
Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 Entity |
17 Oct 2014 - 21 Aug 2015 | |
|
Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 Entity |
17 Oct 2014 - 21 Aug 2015 | |
|
Lind, Maria Cornelia Hubertha Individual |
Stonefields Auckland 1072 |
17 Oct 2014 - 21 Aug 2015 |
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