General information

Spotswood Flooring Limited

Type: NZ Limited Company (Ltd)
9429035140115
New Zealand Business Number
1564587
Company Number
Registered
Company Status

Spotswood Flooring Limited (issued an NZ business number of 9429035140115) was registered on 08 Oct 2004. 8 addresess are in use by the company: 128B Thompson Road, Bluff Hill, Napier, 4110 (type: registered, service). 112 Ongaonga Road, Waipawa had been their physical address, until 06 Nov 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Julian-Gould, Hazel Margaret (a director) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Spotswood, Ronald Charles (a director) - located at Havelock North. Our database was updated on 03 Mar 2024.

Current address Type Used since
112 Ongaonga Road, Waipawa Shareregister & other (Address For Share Register) 08 Oct 2004
302 W Southampton Street, Hastings Records & other (Address for Records) 25 Aug 2005
302 Southampton Street West, Hastings, Hastings, 4122 Physical & registered & service 06 Nov 2014
128b Thompson Road, Bluff Hill, Napier, 4110 Registered & service 19 Oct 2023
Directors
Name and Address Role Period
Hazel Margaret Julian-gould
Bluff Hill, Napier, 4110
Address used since 01 Mar 2023
Director 09 Feb 2023 - current
Ronald Charles Spotswood
Havelock North, 4130
Address used since 01 Mar 2023
Director 09 Feb 2023 - current
Clayton Ronald Spotswood
Waipawa, Hawkes Bay, 4272
Address used since 13 Jul 2015
Director 08 Oct 2004 - 09 Feb 2023
Addresses
Other active addresses
Type Used since
128b Thompson Road, Bluff Hill, Napier, 4110 Registered & service 19 Oct 2023
Previous address Type Period
112 Ongaonga Road, Waipawa Physical & registered 08 Oct 2004 - 06 Nov 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Julian-gould, Hazel Margaret
Director
Bluff Hill
Napier
4110
11 Apr 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spotswood, Ronald Charles
Director
Havelock North
4130
11 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Spotswood, Clayton Ronald
Individual
Waipawa
08 Oct 2004 - 11 Apr 2023
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