Comfloor Limited
Type: NZ Limited Company (Ltd)Comfloor Limited (issued an NZ business identifier of 9429036540822) was registered on 19 Apr 2002. 2 addresses are in use by the company: 38 Cheshire Street, Parnell, Auckland, 1052 (type: registered, physical). 38 Cheshire Street, Parnell, Auckland 1052 had been their registered address, up to 18 May 2011. Comfloor Limited used other aliases, namely: Roberta Limited from 19 Apr 2002 to 06 May 2002. 160000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 78400 shares (49 per cent of shares), namely:
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Mcgahan, Martin Jerome (an individual) located at 3 Lea Place, Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 78400 shares); it includes
Crossan, Graham Bruce (an individual) - located at 34 Riddell Road, Glendowie, Auckland 1071,
Claymore Trustees Limited (an entity) - located at 63 Fort Street, Auckland. The 3rd group of shareholders, share allocation (1600 shares, 1%) belongs to 1 entity, namely:
Mcgahan, Martin Jerome, located at Stanmore Bay, Whangaparaoa (an individual). Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Cheshire Street, Parnell, Auckland, 1052 | Registered & physical & service | 18 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Jerome Mcgahan
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 May 2022
St Heliers, Auckland, 1071
Address used since 09 May 2014 |
Director | 19 Apr 2002 - current |
|
Graham Bruce Crossan
Glendowie, Auckland, 1071
Address used since 03 May 2006 |
Director | 28 Jan 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 38 Cheshire Street, Parnell, Auckland 1052 | Registered & physical | 25 May 2010 - 18 May 2011 |
| 38 Cheshire Street, Parnell, Auckland | Registered & physical | 16 Mar 2004 - 25 May 2010 |
| 9 Kohekohe Street, Mt Eden, Auckland | Registered & physical | 19 Apr 2002 - 16 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
03 May 2006 - current |
|
Mcgahan, Martin Jerome Individual |
3 Lea Place, Stanmore Bay Whangaparaoa 0932 |
19 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crossan, Graham Bruce Individual |
34 Riddell Road Glendowie, Auckland 1071 |
19 Apr 2002 - current |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Entity (NZ Limited Company) |
63 Fort Street Auckland |
03 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgahan, Martin Jerome Individual |
Stanmore Bay Whangaparaoa 0932 |
19 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crossan, Graham Bruce Individual |
Glendowie Auckland 1071 |
19 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Trustees Limited Individual |
Glen Innes Auckland |
19 Apr 2002 - 27 Jun 2010 |
|
Kd Trustees Limited Individual |
Glendowie Auckland |
19 Apr 2002 - 03 May 2006 |
 |
Cheshire 38 Investments Limited 38 Cheshire Street |
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