General information

Floodlands Limited

Type: NZ Limited Company (Ltd)
9429030665606
New Zealand Business Number
3827676
Company Number
Registered
Company Status

Floodlands Limited (NZBN 9429030665606) was started on 22 May 2012. 5 addresess are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, office). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, until 22 Aug 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Broken Compass Limited (an entity) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Clark, Kate Louise (an individual) - located at Rd 1, Waimana. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Clark, Grant Donald, located at Rd 1, Waimana (a director). Our data was last updated on 19 Apr 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 22 Aug 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Postal & office & delivery 16 Jun 2020
Directors
Name and Address Role Period
Grant Donald Clark
Rd 1, Waimana, 3196
Address used since 22 May 2012
Director 22 May 2012 - current
Kate Louise Clark
Rd 1, Waimana, 3196
Address used since 01 Apr 2014
Director 01 Apr 2014 - 11 Jul 2014
Bernard Fawcett Clark
Rd 1, Waimana, 3196
Address used since 22 May 2012
Director 22 May 2012 - 01 Apr 2014
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Registered & physical 22 May 2012 - 22 Aug 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Broken Compass Limited
Shareholder NZBN: 9429043387588
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
08 Jun 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, Kate Louise
Individual
Rd 1
Waimana
3196
24 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Grant Donald
Director
Rd 1
Waimana
3196
24 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Him Dot Her Limited
Shareholder NZBN: 9429031647014
Company Number: 2414033
Entity
Whakatane
Whakatane
3120
22 May 2012 - 08 Jun 2021
Him Dot Her Limited
Shareholder NZBN: 9429031647014
Company Number: 2414033
Entity
Whakatane
Whakatane
3120
22 May 2012 - 08 Jun 2021
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
22 May 2012 - 24 Apr 2014
Bernard Fawcett Clark
Director
Rd 1
Waimana
3196
22 May 2012 - 24 Apr 2014
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
22 May 2012 - 24 Apr 2014
Clark, Faye Frances
Individual
Rd 1
Waimana
3196
22 May 2012 - 24 Apr 2014
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
22 May 2012 - 24 Apr 2014
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
22 May 2012 - 24 Apr 2014
Clark, Bernard Fawcett
Individual
Rd 1
Waimana
3196
22 May 2012 - 24 Apr 2014
Location
Companies nearby