General information

Gerrand Floorings Limited

Type: NZ Limited Company (Ltd)
9429040027661
New Zealand Business Number
200217
Company Number
Registered
Company Status
G421220 - Floor Covering Retailing
Industry classification codes with description

Gerrand Floorings Limited (issued an NZBN of 9429040027661) was started on 15 Sep 1981. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their physical address, until 30 Oct 2012. 12500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 12498 shares (99.98% of shares), namely:
Rich, Anthony Richard (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Rich, Leanne Michele (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Rich, Leanne Michele (an individual) - located at Mount Maunganui, Mount Maunganui. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Rich, Anthony Richard, located at Mount Maunganui, Mount Maunganui (a director). "Floor covering retailing" (business classification G421220) is the category the Australian Bureau of Statistics issued to Gerrand Floorings Limited. Our database was last updated on 18 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & registered & service 30 Oct 2012
Contact info
64 7 5757821
Phone (Phone)
mail@gerrand.co.nz
Email
www.gerrand.co.nz
Website
Directors
Name and Address Role Period
Leanne Michele Rich
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Jul 2013
Director 01 Apr 2009 - current
Leanne Michelle Rich
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Jul 2013
Director 01 Apr 2009 - current
Anthony Richard Rich
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Jul 2013
Director 01 Apr 2009 - current
Gail Frances Gerrand
Mount Maunganui,
Address used since 03 Dec 1986
Director 03 Dec 1986 - 01 Apr 2009
David John Gerrand
Mount Maunganui,
Address used since 03 Dec 1986
Director 03 Dec 1986 - 01 Apr 2009
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical 05 Jul 2005 - 30 Oct 2012
Kpmg, 35 Grey Street, Tauranga Registered 06 Aug 2003 - 30 Oct 2012
Kpmh, 35 Grey Street, Tauranga Physical 06 Aug 2003 - 05 Jul 2005
5th Floor, Nzi Building, 35 Grey Street, Tauranga Registered & physical 09 May 1997 - 06 Aug 2003
Financial Data
Financial info
12500
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12498
Shareholder Name Address Period
Rich, Anthony Richard
Director
Mount Maunganui
Mount Maunganui
3116
08 Jul 2010 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
08 Jul 2010 - current
Rich, Leanne Michele
Individual
Mount Maunganui
Mount Maunganui
3116
21 May 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rich, Leanne Michele
Individual
Mount Maunganui
Mount Maunganui
3116
21 May 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rich, Anthony Richard
Director
Mount Maunganui
Mount Maunganui
3116
08 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Gerrand, Gail Frances
Individual
Mount Maunganui
15 Sep 1981 - 08 Jul 2010
Gerrand, David John
Individual
Mount Maunganui
15 Sep 1981 - 08 Jul 2010
Rich, Leanne Michelle
Director
Mount Maunganui
Mount Maunganui
3116
08 Jul 2010 - 21 May 2020
Gerrand, Gail Frances
Individual
Mount Maunganui
15 Sep 1981 - 08 Jul 2010
Cooke, David Neville
Individual
Tauranga
15 Sep 1981 - 27 Jun 2010
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
07 Aug 2008 - 08 Jul 2010
Rich, Leanne Michelle
Director
Mount Maunganui
Mount Maunganui
3116
08 Jul 2010 - 21 May 2020
Rich, Leanne Michelle
Director
Mount Maunganui
Mount Maunganui
3116
08 Jul 2010 - 21 May 2020
Gerrand, David John
Individual
Mount Maunganui
15 Sep 1981 - 08 Jul 2010
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
07 Aug 2008 - 08 Jul 2010
Location
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