General information
Florey Estates Limited
Type: NZ Limited Company (Ltd)9429035899129
New Zealand Business Number
1342462
Company Number
Registered
Company Status
Florey Estates Limited (issued an NZBN of 9429035899129) was started on 03 Jul 2003. 2 addresses are in use by the company: 15 Florey Heights, Springfield, Rotorua, 3015 (type: physical, service). 17 Florey Heights, Rotorua had been their registered address, until 03 May 2012. 9 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1 share (11.11 per cent of shares), namely:
Muggeridge, Dean Charles and Nicola Margaret (an individual) located at Springfield, Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 11.11 per cent of all shares (1 share); it includes
Smyth, Ross James and Andrews Karen Maree (an individual) - located at Rotorua, Rotorua. The third group of shareholders, share allocation (1 share, 11.11%) belongs to 1 entity, namely:
Notman, Simon Richard and Melissa Jane, located at Springfield, Rotorua (an individual). The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Florey Heights, Springfield, Rotorua, 3015 | Physical & service & registered | 03 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Albert Kitson
Springfield, Rotorua, 3015
Address used since 07 Jan 2008 |
Director | 07 Jan 2008 - current |
|
Karen Maree Andrews
Springfield, Rotorua, 3015
Address used since 20 Sep 2023 |
Director | 20 Sep 2023 - current |
|
Melissa Jane Notman
Springfield, Rotorua, 3015
Address used since 06 Oct 2023 |
Director | 06 Oct 2023 - current |
|
Catherine Clare Alpe
Springfield, Rotorua, 3015
Address used since 27 Jul 2019 |
Director | 27 Jul 2019 - 11 Nov 2022 |
|
Rebecca Lucy Baldwin
Springfield, Rotorua, 3015
Address used since 22 Apr 2012 |
Director | 22 Apr 2012 - 27 Jul 2019 |
|
Julie Natalie Dudson
Springfield, Rotorua, 3015
Address used since 07 Jan 2008 |
Director | 07 Jan 2008 - 31 Jan 2012 |
|
Warwick Richard Ayres
71 Symonds Street, Auckland,
Address used since 02 Nov 2006 |
Director | 03 Jul 2003 - 28 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Florey Heights, Rotorua | Registered & physical | 13 Feb 2009 - 03 May 2012 |
| 15 Florey Heights, Springfield, Rotorua | Physical & registered | 04 Sep 2008 - 13 Feb 2009 |
| Level 2, 71 Symonds St, Auckland | Physical & registered | 03 Feb 2004 - 04 Sep 2008 |
| Level 2, 71 Symonds St, Auckland | Registered | 28 Jan 2004 - 03 Feb 2004 |
| 13 Charlton Avenue, Mt Eden, Auckland | Physical | 03 Jul 2003 - 03 Jul 2003 |
| Level 2, 71 Symonds St, Auckland | Physical | 03 Jul 2003 - 03 Feb 2004 |
| 13 Charlton Avenue, Mt Eden, Auckland | Registered | 03 Jul 2003 - 28 Jan 2004 |
Financial Data
Financial info
9
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Muggeridge, Dean Charles And Nicola Margaret Individual |
Springfield Rotorua 3015 |
23 Feb 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, Ross James And Andrews Karen Maree Individual |
Rotorua Rotorua 3040 |
22 Aug 2007 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Notman, Simon Richard And Melissa Jane Individual |
Springfield Rotorua 3015 |
23 Jan 2020 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpe, Jeff Oliver Catherine Clare Individual |
Springfield Rotorua 3015 |
22 Jan 2009 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiburzio, Guy Grace Individual |
Noumea Cedex New Caledonia |
27 Nov 2006 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitson, Geoffrey Albert Denise Anne Individual |
Rotorua |
27 Nov 2006 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Glenn Kyoko Individual |
Rotorua |
13 Aug 2007 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Glenn Kyoko Individual |
Rotorua |
19 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Enigma Investments Limited Shareholder NZBN: 9429036469383 Company Number: 1215231 Entity |
03 Jul 2003 - 02 Sep 2015 | |
|
Melissa Ann Skews, Matthew Karl Skews And Individual |
Pomare Rotorua 3015 |
02 Sep 2015 - 23 Jan 2020 |
|
Dudson, Mark Wilfred Julie Natalie Individual |
Rotorua |
27 Nov 2006 - 25 Apr 2012 |
|
Burke, Darryl Patrick Individual |
Greenhithe Auckland |
15 Aug 2007 - 07 Nov 2007 |
|
Kevin Fuller, Rebecca Lucy Baldwin Individual |
Springfield Rotorua 3015 |
25 Apr 2012 - 23 Feb 2021 |
|
Mackay, Leslie Owen Individual |
Rotorua |
15 Aug 2007 - 22 Aug 2007 |
|
Rabin, Lionel Beatrice Individual |
1109 Fenton Street Rotorua |
15 Aug 2007 - 22 Jan 2009 |
|
Enigma Investments Limited Shareholder NZBN: 9429036469383 Company Number: 1215231 Entity |
03 Jul 2003 - 02 Sep 2015 |
Location
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