General information

Flooring Distribution Limited

Type: NZ Limited Company (Ltd)
9429035861805
New Zealand Business Number
1355564
Company Number
Registered
Company Status

Flooring Distribution Limited (issued an NZ business identifier of 9429035861805) was incorporated on 25 Jul 2003. 4 addresses are in use by the company: 168 Racecourse Road, Allenton, Ashburton, 7700 (type: service, registered). 147A Racecourse Road, Allenton, Ashburton had been their registered address, until 14 Apr 2022. Flooring Distribution Limited used more names, namely: Flooring Mid Canterbury Limited from 08 Sep 2015 to 02 Jul 2019, Warmup (Ashburton) Limited (25 Jul 2003 to 08 Sep 2015). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Anderson, Lisa Jane (an individual) located at Allenton, Ashburton postcode 7700,
Taylor, Lynda Ann (an individual) located at Allenton, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Taylor, Lynda Ann (an individual) - located at Allenton, Ashburton. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
64 Harrison Street, Allenton, Ashburton, 7700 Registered & physical & service 14 Apr 2022
168 Racecourse Road, Allenton, Ashburton, 7700 Registered 05 May 2023
168 Racecourse Road, Allenton, Ashburton, 7700 Service 12 Jun 2023
Directors
Name and Address Role Period
Lynda Ann Taylor
Allenton, Ashburton, 7700
Address used since 27 Apr 2023
Allenton, Ashburton, 7700
Address used since 06 Apr 2022
Allenton, Ashburton, 7700
Address used since 30 Apr 2021
Allenton, Ashburton, 7700
Address used since 31 Mar 2019
Ashburton, Ashburton, 7700
Address used since 20 Apr 2016
Director 25 Jul 2003 - current
David Ivan Taylor
Allenton, Ashburton, 7700
Address used since 31 Mar 2019
Ashburton, Ashburton, 7700
Address used since 20 Apr 2016
Director 25 Jul 2003 - 31 Oct 2020
Addresses
Previous address Type Period
147a Racecourse Road, Allenton, Ashburton, 7700 Registered & physical 10 May 2021 - 14 Apr 2022
58 Farm Road, Allenton, Ashburton, 7700 Registered & physical 08 May 2019 - 10 May 2021
113a Cass Street, Ashburton, 7700 Registered & physical 21 Feb 2019 - 08 May 2019
113 Cass Street, Ashburton, Ashburton, 7700 Registered 13 Apr 2012 - 21 Feb 2019
234 Havelock Street, Ashburton, 7700 Physical 07 Jun 2011 - 21 Feb 2019
234 Havelock Street, Ashburton, 7700 Registered 07 Jun 2011 - 13 Apr 2012
Brophy Knight & Partners, 144 Tancred Street, Ashburton Physical & registered 25 Jul 2003 - 07 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Anderson, Lisa Jane
Individual
Allenton
Ashburton
7700
06 Jul 2022 - current
Taylor, Lynda Ann
Individual
Allenton
Ashburton
7700
22 Apr 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Taylor, Lynda Ann
Individual
Allenton
Ashburton
7700
27 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Taylor, David Ivan
Individual
Allenton
Ashburton
7700
22 Apr 2005 - 06 Jul 2022
Taylor, David Ivan
Individual
Ashburton
Ashburton
7700
27 Apr 2004 - 30 Apr 2021
Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Entity
22 Apr 2005 - 27 May 2011
Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Entity
22 Apr 2005 - 27 May 2011
Location
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