North Floors Limited
Type: NZ Limited Company (Ltd)North Floors Limited (issued an NZ business number of 9429035385592) was incorporated on 14 May 2004. 3 addresses are currently in use by the company: 123 Hurndall Street, Maungaturoto, 0520 (type: registered, physical). 123 Hurndall Street, Maungaturoto had been their registered address, up until 12 May 2022. North Floors Limited used more aliases, namely: Northland Insulated Floors Limited from 26 Sep 2005 to 08 May 2009, Northbridge Boxing Services Limited (14 May 2004 to 26 Sep 2005). 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 59 shares (49.17 per cent of shares), namely:
Smith, Janine (an individual) located at Mangawhai, Mangawhai postcode 0505. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Smith, Stuart Matthew (an individual) - located at Mangawhai, Mangawhai. The 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Smith, Shayne Matthew, located at Mangawhai, Mangawhai (an individual). The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-stephen M Jaques, Chartered Accountant, 123 Hurndall Street, Maungaturoto | Other (Address For Share Register) | 14 May 2004 |
| 123 Hurndall Street, Maungaturoto, 0520 | Registered & physical & service | 12 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Matthew Smith
Mangawhai, Mangawhai, 0505
Address used since 06 May 2021
Mangawhai, Mangawhai, 0505
Address used since 03 May 2010 |
Director | 14 May 2004 - current |
|
Smith Janine
Mangawhai, Mangawhai, 0505
Address used since 06 May 2021
Mangawhai, Mangawhai, 0505
Address used since 03 May 2010 |
Director | 07 Aug 2009 - current |
|
Ross Grant Petterd
Whenuapai,
Address used since 14 May 2004 |
Director | 14 May 2004 - 28 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| 123 Hurndall Street, Maungaturoto | Registered & physical | 14 May 2004 - 12 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Janine Individual |
Mangawhai Mangawhai 0505 |
31 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stuart Matthew Individual |
Mangawhai Mangawhai 0505 |
14 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Shayne Matthew Individual |
Mangawhai Mangawhai 0505 |
17 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Petterd, Ross Grant Individual |
Whenuapai |
14 May 2004 - 27 Jun 2010 |
 |
Kiwi Farms Limited 123 Hurndall Street |
|
Stephen M Jaques Limited 123 Hurndall Street |
|
Ob Com Limited 123 Hurndall Street |
|
North Harbour Weed Control Limited 123 Hurndall Street |
|
Kiwi Flower Company Limited 123 Hurndall Street |
|
Garnerdale Farm Limited 123 Hurndall Street |