Footloose Franchise Systems Limited
Type: NZ Limited Company (Ltd)Footloose Franchise Systems Limited (issued a New Zealand Business Number of 9429036087273) was launched on 03 Apr 2003. 2 addresses are in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, registered). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up to 26 Jul 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Bellfield Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Marshall, Robyn (a director) located at Omata, New Plymouth postcode 4374. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Wynrowen Trust Limited (an entity) - located at Strandon, New Plymouth. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Marshall, Robyn, located at Omata, New Plymouth (a director). The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Physical & registered & service | 26 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Middleton Pryde
Omata, New Plymouth, 4374
Address used since 27 Apr 2022
Strandon, New Plymouth, 4312
Address used since 24 Apr 2020
Rd 1, Papakura, 2580
Address used since 28 Apr 2016
Red Hill, Papakura, 2110
Address used since 27 Nov 2017 |
Director | 06 May 2009 - current |
|
Robyn Marshall
Omata, New Plymouth, 4374
Address used since 27 Apr 2022
Strandon, New Plymouth, 4312
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - current |
|
William Digby John Mcgarry
St Heliers, Auckland,
Address used since 19 Sep 2005 |
Director | 19 Sep 2005 - 06 May 2009 |
|
Phillip Middleton Pryde
Rd1, Karaka, Auckland,
Address used since 03 Apr 2003 |
Director | 03 Apr 2003 - 19 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 19 May 2011 - 26 Jul 2019 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered & physical | 25 May 2010 - 19 May 2011 |
| C/- Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical & registered | 03 Apr 2003 - 25 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellfield Trustees Limited Shareholder NZBN: 9429042481034 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
02 Jul 2020 - current |
|
Marshall, Robyn Director |
Omata New Plymouth 4374 |
02 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynrowen Trust Limited Shareholder NZBN: 9429031457033 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
02 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Robyn Director |
Omata New Plymouth 4374 |
02 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryde, Wendy Juliet Individual |
40 Ellett Road Rd 1, Papakura 2580 |
03 Apr 2003 - 27 Nov 2017 |
|
Pryde, Wendy Juliet Individual |
40 Ellett Road Rd 1, Papakura 2580 |
03 Apr 2003 - 27 Nov 2017 |
|
Pryde, Ruth Mary Individual |
59 Waiwaka Terrace, Strandon New Plymouth 4312 |
03 Apr 2003 - 02 Jul 2020 |
|
Pryde, Philip Middleton Individual |
Omata New Plymouth 4374 |
03 Apr 2003 - 02 Jul 2020 |
|
Pryde, Philip Middleton Individual |
59 Waiwaka Terrace, Strandon New Plymouth 4312 |
03 Apr 2003 - 02 Jul 2020 |
|
Pryde, Ruth Mary Individual |
59 Waiwaka Terrace, Strandon New Plymouth 4312 |
03 Apr 2003 - 02 Jul 2020 |
|
Pryde, Philip Middleton Individual |
Strandon New Plymouth 4312 |
03 Apr 2003 - 02 Jul 2020 |
|
Pryde, Philip Middleton Individual |
59 Waiwaka Terrace, Strandon New Plymouth 4312 |
03 Apr 2003 - 02 Jul 2020 |
 |
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