Footwear Wholesalers (nz) Limited
Type: NZ Limited Company (Ltd)Footwear Wholesalers (Nz) Limited (issued an NZBN of 9429034073124) was started on 09 Jun 2006. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, until 24 Mar 2017. Footwear Wholesalers (Nz) Limited used more names, namely: Footwear Wholesale (Nz) Limited from 03 Aug 2010 to 11 Aug 2010, Edmar Limited (09 Jun 2006 to 03 Aug 2010). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wholesale Boots Nz Limited (an entity) located at Rd 3, Drury postcode 2579. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Leenders, David Russell (an individual) - located at Silverstream, Upper Hutt,
Leenders, Eppo Herman (an individual) - located at Rd 2, Carterton,
Leenders, Tessa Melanie Beatrys (an individual) - located at Rd 2, Carterton. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 467 Aka Aka Road, Rd 3, Pukekohe, 2678 | Service & physical | 31 Mar 2014 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 24 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Leenders
Rd 3, Pukekohe, 2678
Address used since 21 Mar 2014 |
Director | 09 Jun 2006 - current |
|
Eppo Herman Leenders
Rd 1, Upper Hutt, 5371
Address used since 30 Mar 2011
Rd 2, Carterton, 5792
Address used since 13 Mar 2019 |
Director | 09 Jun 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 16 Apr 2012 - 24 Mar 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 07 Apr 2011 - 16 Apr 2012 |
| 34 Ploughmans Avenue, Pukekohe, Pukekohe, 2120 | Physical | 07 Apr 2011 - 31 Mar 2014 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 13 May 2010 - 07 Apr 2011 |
| 34 Ploughmans Avenue, Pukekohe 2120 | Physical | 13 May 2010 - 07 Apr 2011 |
| C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 26 May 2008 - 13 May 2010 |
| 34 Ploughmans Ave, Pukekohe | Physical | 26 May 2008 - 13 May 2010 |
| 17 Hall Street, Pukekohe | Physical & registered | 09 Jun 2006 - 26 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wholesale Boots NZ Limited Shareholder NZBN: 9429042037644 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
21 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leenders, David Russell Individual |
Silverstream Upper Hutt 5019 |
09 Jun 2006 - current |
|
Leenders, Eppo Herman Individual |
Rd 2 Carterton 5792 |
09 Jun 2006 - current |
|
Leenders, Tessa Melanie Beatrys Individual |
Rd 2 Carterton 5792 |
09 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Safety At Work Limited Shareholder NZBN: 9429037890827 Company Number: 899019 Entity |
Rd 3 Drury 2579 |
09 Jun 2006 - 21 Mar 2022 |
|
Safety At Work Limited Shareholder NZBN: 9429037890827 Company Number: 899019 Entity |
Rd 3 Drury 2579 |
09 Jun 2006 - 21 Mar 2022 |
 |
Norica Limited 83b Ingram Road |
|
P E Welding NZ Limited 83b Ingram Road |
|
Ket Investments Limited 83b Ingram Road |
|
Rnr Hireage Limited 83b Ingram Road |
|
You Name It Limited 83b Ingram Road |
|
C D I Limited 83b Ingram Road |