Flora Vale Limited
Type: NZ Limited Company (Ltd)Flora Vale Limited (issued an NZBN of 9429037807375) was launched on 27 Jul 1998. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, until 28 Jun 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hansen, Neil Lucien (an individual) located at Tahuna postcode 3373. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Hansen, Neil Lucien (an individual) - located at Tahuna,
Smith, Tessa Courtney (an individual) - located at Rd 3, Tahuna,
Hansen, Wendy Margaret (an individual) - located at Tahuna. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hansen, Wendy Margaret, located at Tahuna (an individual). Businesscheck's data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Lucien Hansen
Tahuna, 3373
Address used since 01 Jul 2020
Rd 3, Morrinsville, 3373
Address used since 11 Mar 2010 |
Director | 27 Jul 1998 - current |
|
Wendy Margaret Hansen
Tahuna, 3373
Address used since 01 Jul 2020
Rd 3, Morrinsville, 3373
Address used since 11 Mar 2010 |
Director | 27 Jul 1998 - current |
|
Douglas Stewart Clarke
R D 3, Morrinsville,
Address used since 27 Jul 1998 |
Director | 27 Jul 1998 - 25 Sep 2002 |
|
Irene Mae Clarke
R D 3, Morrinsville,
Address used since 27 Jul 1998 |
Director | 27 Jul 1998 - 25 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 20 Jul 2018 - 28 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 18 May 2015 - 20 Jul 2018 |
| 190 Thames Street, Morrinsville, 3300 | Registered & physical | 17 Apr 2014 - 18 May 2015 |
| 190 Thames Street, Morrinsville | Registered & physical | 29 Aug 2007 - 17 Apr 2014 |
| 664 Tainui Road, R D 3, Morrinsville | Registered | 12 Apr 2000 - 29 Aug 2007 |
| 664 Tainui Road, R D 3, Morrinsville | Physical | 28 Jul 1998 - 29 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Neil Lucien Individual |
Tahuna 3373 |
13 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Neil Lucien Individual |
Tahuna 3373 |
13 Feb 2008 - current |
|
Smith, Tessa Courtney Individual |
Rd 3 Tahuna 3373 |
13 Jul 2017 - current |
|
Hansen, Wendy Margaret Individual |
Tahuna 3373 |
13 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Wendy Margaret Individual |
Tahuna 3373 |
13 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Neil Lucien Individual |
Rd 3 Morrinsville 3373 |
27 Jul 1998 - 09 Aug 2019 |
|
Hansen, Wendy Margaret Individual |
Rd 3 Morrinsville 3373 |
27 Jul 1998 - 09 Aug 2019 |
|
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 Entity |
13 Feb 2008 - 24 Apr 2013 | |
|
Hansen, Tessa Courtney Individual |
Rd 3 Morrinsville 3373 |
24 Apr 2013 - 13 Jul 2017 |
|
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Company Number: 952530 Entity |
13 Feb 2008 - 24 Apr 2013 |
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