Layton Industries (Nz) Limited (NZBN 9429031884518) was registered on 28 Sep 2009. 2 addresses are in use by the company: 2999 Long Bay Road, Rd 1, Coromandel, 3581 (type: registered, physical). Flat 213, 24 Wellington Street, Howick, Auckland had been their physical address, up until 02 Jul 2020. Layton Industries (Nz) Limited used more aliases, namely: Furnmart (Nz) Limited from 28 Sep 2009 to 02 Mar 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Acn 620 222 371 - Golspie Nominees Pty Ltd (an other) located at Brisbane, Queensland postcode 4001. As far as the second group is concerned, a total of 2 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Stephen Layton (a director) - located at Salacia Waters, Paradise Point, Queensland,
Layton, Stephen James (an individual) - located at Salacia Waters, Paradise Point, Queensland. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Williams, Owen Neil, located at Rd 1, Coromandel (an individual). "Furniture wholesaling" (ANZSIC F373130) is the classification the ABS issued Layton Industries (Nz) Limited. The Businesscheck database was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
2999 Long Bay Road, Rd 1, Coromandel, 3581 | Registered & physical & service | 02 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Stephen James Layton
Drummoyne, New South Wales, 2047
Address used since 26 Oct 2023 |
Director | 26 Oct 2023 - current |
Owen Neil Williams
Rd 1, Coromandel, 3581
Address used since 09 Jul 2019 |
Director | 09 Jul 2019 - 26 Oct 2023 |
Stephen James Layton
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
Salacia Waters, Paradise Point, Queensland, 4216
Address used since 29 Feb 2016 |
Director | 31 May 2012 - 09 Jul 2019 |
Christopher John Lamb
Rd 2, Kerikeri, 0295
Address used since 19 Oct 2011 |
Director | 20 Sep 2010 - 06 Jun 2012 |
Christopher John Lamb
Rd 2, Kerikeri, 0295
Address used since 19 Oct 2011 |
Director | 19 Oct 2011 - 14 Feb 2012 |
Cathryn Alice Gapes
Beachlands, Manukau, 2018
Address used since 20 Apr 2010 |
Director | 28 Sep 2009 - 20 Sep 2010 |
Previous address | Type | Period |
---|---|---|
Flat 213, 24 Wellington Street, Howick, Auckland, 2014 | Physical & registered | 21 Jul 2016 - 02 Jul 2020 |
First Floor, 101 Station Road, Penrose, Auckland, 1061 | Physical & registered | 14 Jun 2012 - 21 Jul 2016 |
29 Harbourside Court, Beachlands, Auckland, 2018 | Registered & physical | 28 Oct 2011 - 14 Jun 2012 |
Level 1, 101 Station Road, Penrose, Auckland | Physical & registered | 28 Sep 2009 - 28 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Acn 620 222 371 - Golspie Nominees Pty Ltd Other (Other) |
Brisbane, Queensland 4001 |
02 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephen James Layton Director |
Salacia Waters, Paradise Point Queensland 4216 |
06 Jun 2012 - current |
Layton, Stephen James Individual |
Salacia Waters, Paradise Point Queensland 4216 |
06 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Owen Neil Individual |
Rd 1 Coromandel 3581 |
13 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Marketing Trustees Limited Shareholder NZBN: 9429032888089 Company Number: 2099433 Entity |
27 Oct 2010 - 19 Oct 2011 | |
Williams, Owen Neil Individual |
Howick Auckland 2014 |
06 Jun 2012 - 13 Dec 2017 |
Marketing Trustees Limited Shareholder NZBN: 9429032888089 Company Number: 2099433 Entity |
27 Oct 2010 - 19 Oct 2011 | |
Furnmart Marketing Pty Limited Other |
28 Sep 2009 - 27 Oct 2010 | |
Lamb, Christopher John Individual |
Beachlands Auckland 2018 |
19 Oct 2011 - 06 Jun 2012 |
Null - Furnmart Marketing Pty Limited Other |
28 Sep 2009 - 27 Oct 2010 |
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