General information

Tudor Flooring Co. Limited

Type: NZ Limited Company (Ltd)
9429040177052
New Zealand Business Number
170083
Company Number
Registered
Company Status

Tudor Flooring Co. Limited (issued a New Zealand Business Number of 9429040177052) was started on 05 Apr 1948. 2 addresses are currently in use by the company: 223 Courtenay Street, New Plymouth, New Plymouth, 4312 (type: registered, physical). 43A Mangorei Road, Strandon, New Plymouth had been their physical address, up to 11 Sep 2020. Tudor Flooring Co. Limited used other aliases, namely: The Tudor Carpeting Company Limited from 17 Feb 1992 to 24 Oct 2006, Tudor Carpeting Co Ltd (05 Apr 1948 to 17 Feb 1992). 39000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 19500 shares (50% of shares), namely:
Crisp, Kevin William (an individual) located at Fitzroy, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 19500 shares); it includes
Crisp, Shirley Irene (an individual) - located at Fitzroy, New Plymouth. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
223 Courtenay Street, New Plymouth, New Plymouth, 4312 Registered & physical & service 11 Sep 2020
Directors
Name and Address Role Period
Kevin William Crisp
Fitzroy, New Plymouth, 4312
Address used since 19 Aug 2020
Fitzroy, New Plymouth, 4312
Address used since 15 Mar 2016
Director 16 Jul 1986 - current
Shirley Irene Crisp
Fitzroy, New Plymouth, 4312
Address used since 19 Aug 2020
Fitzroy, New Plymouth, 4312
Address used since 15 Mar 2016
Director 13 Jul 2004 - current
John Honeyfield
New Plymouth,
Address used since 06 Mar 1993
Director 06 Mar 1993 - 13 Jul 2004
Addresses
Previous address Type Period
43a Mangorei Road, Strandon, New Plymouth, 4312 Physical & registered 17 Apr 2012 - 11 Sep 2020
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Registered & physical 18 Dec 2007 - 17 Apr 2012
28 Vivian Street, New Plymouth Physical & registered 28 May 1997 - 18 Dec 2007
Financial Data
Financial info
39000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19500
Shareholder Name Address Period
Crisp, Kevin William
Individual
Fitzroy
New Plymouth
4312
05 Apr 1948 - current
Shares Allocation #2 Number of Shares: 19500
Shareholder Name Address Period
Crisp, Shirley Irene
Individual
Fitzroy
New Plymouth
4312
05 Apr 1948 - current

Historic shareholders

Shareholder Name Address Period
Honeyfield, Alison Joan
Individual
New Plymouth
05 Apr 1948 - 31 Mar 2005
Honeyfield, John
Individual
New Plymouth
05 Apr 1948 - 31 Mar 2005
Location
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