General information

Flooring First Limited

Type: NZ Limited Company (Ltd)
9429031897327
New Zealand Business Number
2326722
Company Number
Registered
Company Status

Flooring First Limited (New Zealand Business Number 9429031897327) was started on 21 Sep 2009. 1 address is currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 had been their registered address, until 04 Mar 2013. Flooring First Limited used more names, namely: Ingham Mora Shelf Company Six Limited from 21 Sep 2009 to 16 Feb 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Michael O'rourke (an individual) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Mark Turley (a director) - located at Bellevue, Tauranga. The next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Fiona Turley, located at Bellevue, Tauranga (a director). Our data was updated on 29 Jan 2022.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 04 Mar 2013
Directors
Name and Address Role Period
Michael Terence O'rourke
Tauranga, Tauranga, 3110
Address used since 16 Feb 2016
Director 16 Feb 2016 - current
Mark Simon Crichton Turley
Bellevue, Tauranga, 3110
Address used since 13 Mar 2018
Director 13 Mar 2018 - current
Fiona Kate Turley
Bellevue, Tauranga, 3110
Address used since 13 Mar 2018
Director 13 Mar 2018 - current
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 23 Feb 2010
Director 21 Sep 2009 - 16 Feb 2016
Addresses
Previous address Type Period
Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 Registered & physical 21 Sep 2009 - 04 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Michael Terence O'rourke
Individual
Tauranga
Tauranga
3110
17 Feb 2016 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Mark Simon Crichton Turley
Director
Bellevue
Tauranga
3110
15 Mar 2018 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Fiona Kate Turley
Director
Bellevue
Tauranga
3110
15 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Entity
21 Sep 2009 - 17 Feb 2016
Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Entity
21 Sep 2009 - 17 Feb 2016
Location
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