Florian And Green Limited
Type: NZ Limited Company (Ltd)Florian and Green Limited (New Zealand Business Number 9429039057426) was started on 07 Nov 1991. 2 addresses are currently in use by the company: 225 Ngunguru Road, Rd 3, Whangarei, 0173 (type: registered, physical). 229 Ngunguru Rd, Whangarei had been their registered address, until 05 Sep 2014. Florian and Green Limited used more names, namely: Tiddly Pom Limited from 23 Jul 1999 to 18 Nov 2014, Green Company Limited (07 Nov 1991 to 23 Jul 1999). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 505 shares (50.5% of shares), namely:
Green, Calvin Wayne (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 49.5% of all shares (495 shares); it includes
Florian, Annemarie (an individual) - located at Rd 3, Whangarei. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 225 Ngunguru Road, Rd 3, Whangarei, 0173 | Registered & physical & service | 05 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Calvin Wayne Green
Rd 3, Whangarei, 0173
Address used since 17 Jan 2022
R D 3, Whangarei, 0173
Address used since 25 Aug 2015 |
Director | 07 Nov 1991 - current |
|
Barbara Jean Macdonald Bell
R D 4, Whangarei,
Address used since 19 Jul 1995 |
Director | 19 Jul 1995 - 31 Mar 2007 |
|
Pamela Mary Stevens
Onerahi, Whangarei,
Address used since 19 Jul 1995 |
Director | 19 Jul 1995 - 31 Mar 2007 |
|
Jennifer Jill Pike
Whangarei,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 19 Jul 1995 |
|
Annemarie Florian
R D 3, Whangarei,
Address used since 04 Jul 1994 |
Director | 04 Jul 1994 - 19 Jul 1995 |
| Previous address | Type | Period |
|---|---|---|
| 229 Ngunguru Rd, Whangarei | Registered & physical | 20 Apr 2007 - 05 Sep 2014 |
| 239 Ngunguru Rd, Glenbervie Rd#3, Whangarei | Physical | 05 Sep 2000 - 20 Apr 2007 |
| Kiripara Road, Glenbervie, Whangarei | Physical | 05 Sep 2000 - 05 Sep 2000 |
| Glenbervie, R D 3, Whangarei | Registered | 05 Sep 2000 - 20 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Calvin Wayne Individual |
Rd 3 Whangarei 0173 |
07 Nov 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Florian, Annemarie Individual |
Rd 3 Whangarei 0173 |
07 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quin, Maria Individual |
R D 8 Whangarei |
07 Nov 1991 - 05 Jul 2005 |
|
Bell, Barbara Jean M Individual |
R D 4 Whangarei |
07 Nov 1991 - 05 Jul 2005 |
|
Fyson, Michelle Individual |
Miramar Wellington |
07 Nov 1991 - 05 Jul 2005 |
|
Stevens, Pamela Mary Individual |
Whangarei |
07 Nov 1991 - 05 Jul 2005 |
|
Florian, Annemarie Individual |
Whangarei |
28 Jun 2007 - 28 Jun 2007 |
|
Green, Dr L J Individual |
Victoria Canada |
07 Nov 1991 - 15 Apr 2007 |
|
Pike, Jenny Individual |
Tawhai Place Onerahi, Whangarei |
05 Jul 2005 - 05 Jul 2005 |
|
Stevens, Pam Grant Individual |
Onerahi Whangarei |
05 Jul 2005 - 05 Jul 2005 |
|
267 Kamo Road, Robyn & Mike Individual |
Whangarei |
07 Nov 1991 - 05 Jul 2005 |
 |
New Properties Limited 220 Ngunguru Road |
|
Stratos Consulting Engineers Limited 213 Ngunguru Road |
|
Nest Charitable Trust C/-calvin Wayne Green |
|
V-cert Pacific 2015 Limited 248 Ngunguru Road |
|
Carruth Street (kamo) Hall Trust Board C Hardie |
|
Tony Proctor Limited 143 Ngunguru Road |