General information

Mother Floors Limited

Type: NZ Limited Company (Ltd)
9429041093436
New Zealand Business Number
4957099
Company Number
Registered
Company Status
L661960 - Truck Leasing, Hiring Or Renting
Industry classification codes with description

Mother Floors Limited (New Zealand Business Number 9429041093436) was started on 17 Feb 2014. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Mclay, Duncan Bruce (a director) located at Shelly Park, Auckland postcode 2014,
Mclay Trustees Limited (an entity) located at Burswood, Manukau postcode 2013,
Mclay, Lynn (an individual) located at Shelly Park, Auckland postcode 2014. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Quarterman, Mathew James (a director) - located at Cockle Bay, Auckland,
Quarterman, Lisa Lynn (an individual) - located at Cockle Bay, Auckland. "Truck leasing, hiring or renting" (ANZSIC L661960) is the classification the ABS issued to Mother Floors Limited. The Businesscheck database was updated on 05 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 17 Feb 2014
Directors
Name and Address Role Period
Duncan Bruce Mclay
Shelly Park, Auckland, 2014
Address used since 17 Feb 2014
Director 17 Feb 2014 - current
Mathew James Quarterman
Cockle Bay, Auckland, 2014
Address used since 17 Feb 2014
Director 17 Feb 2014 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mclay, Duncan Bruce
Director
Shelly Park
Auckland
2014
17 Feb 2014 - current
Mclay Trustees Limited
Shareholder NZBN: 9429041122594
Entity (NZ Limited Company)
Burswood
Manukau
2013
24 Sep 2015 - current
Mclay, Lynn
Individual
Shelly Park
Auckland
2014
17 Feb 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Quarterman, Mathew James
Director
Cockle Bay
Auckland
2014
17 Feb 2014 - current
Quarterman, Lisa Lynn
Individual
Cockle Bay
Auckland
2014
17 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Walker, Christopher Maxwell
Individual
Mellons Bay
Auckland
2014
17 Feb 2014 - 24 Sep 2015
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
Similar companies
Fulford Holdings Limited
69 Manor Park
Ushta Te Limited
80a Bradbury Road
Ms Akl Limited
62 Wintere Road
Atranz Limited
38 Charlestown Drive
Elite Truck Rentals Limited
781 Great South Road
T R Group Limited
781 Great South Road