Footings & Floors Limited
Type: NZ Limited Company (Ltd)Footings & Floors Limited (issued an NZ business number of 9429035100973) was registered on 12 Nov 2004. 9 addresess are in use by the company: 73 Jones Road, Rd 6, Warkworth, 0986 (type: delivery, postal). 73 Jones Road, Rd 6, Warkworth had been their registered address, up to 11 Sep 2012. 120 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 94 shares (78.33% of shares), namely:
Willoughby, Brooke Kelvin (an individual) located at Rd 1, Papakura postcode 2580,
Grice, Deane Rodney John (an individual) located at Omaha, Rd6, Warkworth postcode 0986,
Grice, Karen Maye (an individual) located at Omaha, Rd6, Warkworth postcode 0986. In the second group, a total of 1 shareholder holds 20% of all shares (24 shares); it includes
Banks, Joseph (a director) - located at Rd 5, Warkworth. Next there is the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Grice, Karen Maye, located at Omaha, Rd6, Warkworth (an individual). "Foundation construction - concrete" (ANZSIC E322150) is the classification the ABS issued to Footings & Floors Limited. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Jones Road, Rd 6, Warkworth | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 May 2006 |
| 73 Jones Road, Omaha, Rd6, Warkworth, 0986 | Other (Address for Records) & records (Address for Records) | 03 Sep 2012 |
| 73 Jones Road, Rd 6, Warkworth, 0986 | Registered & physical & service | 11 Sep 2012 |
| 73 Jones Road, Rd 6, Warkworth, 0986 | Delivery & postal & office | 06 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Deane Rodney John Grice
Omaha, Warkworth, 0986
Address used since 08 Sep 2015 |
Director | 12 Nov 2004 - current |
|
Joseph Banks
Rd 5, Warkworth, 0985
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
David Allan Searle
Leigh,
Address used since 02 Nov 2005 |
Director | 12 Nov 2004 - 05 Dec 2005 |
| Type | Used since | |
|---|---|---|
| 73 Jones Road, Rd 6, Warkworth, 0986 | Delivery & postal & office | 06 Sep 2019 |
| 73 Jones Road , Rd 6 , Warkworth , 0986 |
| Previous address | Type | Period |
|---|---|---|
| 73 Jones Road, Rd 6, Warkworth | Registered & physical | 12 May 2006 - 11 Sep 2012 |
| C/-stephen M Jaques, Chartered Accountant, 123 Hurndall Street, Maungaturoto | Registered & physical | 12 Nov 2004 - 12 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Brooke Kelvin Individual |
Rd 1 Papakura 2580 |
15 Sep 2023 - current |
|
Grice, Deane Rodney John Individual |
Omaha, Rd6 Warkworth 0986 |
12 Nov 2004 - current |
|
Grice, Karen Maye Individual |
Omaha, Rd6 Warkworth 0986 |
12 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Joseph Director |
Rd 5 Warkworth 0985 |
15 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grice, Karen Maye Individual |
Omaha, Rd6 Warkworth 0986 |
12 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grice, Deane Rodney John Individual |
Omaha, Rd6 Warkworth 0986 |
12 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Carolyn Jayne Individual |
Manurewa Auckland 2103 |
12 Nov 2004 - 15 Sep 2023 |
|
Willoughby, Carolyn Jayne Individual |
Manurewa Auckland 2103 |
12 Nov 2004 - 15 Sep 2023 |
|
Searle, David Allan Individual |
Leigh |
12 Nov 2004 - 02 Nov 2005 |
|
Searle, Troy Chanelle Individual |
Leigh |
12 Nov 2004 - 02 Nov 2005 |
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