Flooring Wholesale Limited
Type: NZ Limited Company (Ltd)Flooring Wholesale Limited (issued a New Zealand Business Number of 9429037924218) was incorporated on 27 Jan 1998. 1 address is currently in use by the company: 9 Industry Road, Penrose, Auckland, 1061 (type: registered, physical). 20 Industry Road, Penrose, Auckland had been their physical address, up to 10 Jun 2009. Flooring Wholesale Limited used other names, namely: Carpet Mill Accessories Limited from 27 Jan 1998 to 31 Mar 1998. 80000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40000 shares (50 per cent of shares), namely:
Marcus Kearns (an individual) located at Wattle Downs, Auckland postcode 2103. When considering the second group, a total of 2 shareholders hold 16 per cent of all shares (12800 shares); it includes
Wendy Kearns (an individual) - located at Pukekohe, Pukekohe,
Wendy Kearns (a director) - located at Pukekohe, Pukekohe. The third group of shareholders, share allocation (27200 shares, 34%) belongs to 1 entity, namely:
Tree Light Investments Limited, located at 188 Quay Street, Auckland (an entity). Our information was last updated on 28 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 9 Industry Road, Penrose, Auckland | Physical | 10 Jun 2009 |
| 9 Industry Road, Penrose, Auckland, 1061 | Registered | 16 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Keith Kearns
Wattle Downs, Auckland, 2103
Address used since 13 Apr 2018
Wattle Downs, Auckland, 2103
Address used since 18 Nov 2016 |
Director | 27 Jan 1998 - current |
|
Wendy Maree Kearns
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Timothy Hallam White
Glendowie, Auckland, 1071
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 12 Nov 2021 |
|
Douglas David Borne
Westmere, Auckland, 1022
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 09 Jul 2019 |
|
Wendy Maree Kearns
Pukekohe, Pukekohe, 2120
Address used since 20 Jan 2017 |
Director | 13 Jul 2012 - 01 Apr 2018 |
|
Wendy Maree Kearns
Rd 2, Drury, 2578
Address used since 23 Feb 2012 |
Director | 23 Feb 2012 - 13 Jul 2012 |
|
Noelene Ann Cooper
Drury, Auckland,
Address used since 13 Feb 2006 |
Director | 27 Jan 1998 - 20 Jun 2012 |
|
Derek Thomas French
Northcote, Auckland,
Address used since 20 Aug 2008 |
Director | 27 Jan 1998 - 06 May 2011 |
| 9 Industry Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 20 Industry Road, Penrose, Auckland | Physical | 09 Jun 2003 - 10 Jun 2009 |
| 16 Industry Road, Penrose, Auckland | Registered | 13 Apr 2000 - 16 May 2011 |
| 16 Industry Road, Penrose, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 16 Industry Road, Penrose, Auckland | Physical | 27 Jan 1998 - 09 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcus Keith Kearns Individual |
Wattle Downs Auckland 2103 |
27 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Maree Kearns Individual |
Pukekohe Pukekohe 2120 |
22 Jan 2013 - current |
|
Wendy Maree Kearns Director |
Pukekohe Pukekohe 2120 |
22 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tree Light Investments Limited Shareholder NZBN: 9429046717023 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
13 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noelene Ann Cooper Individual |
Rd2 Drury Auckland |
27 Jan 1998 - 22 Jan 2013 |
|
Derek Thomas French Individual |
Northcote Auckland |
27 Jan 1998 - 06 May 2011 |
|
Michael Charles Worsnop Individual |
Devonport Auckland 0624 |
22 Jan 2013 - 22 Jan 2013 |
 |
Dnm Properties Limited 9 Industry Road |
|
Waterco (nz) Limited 7 Industry Road |
|
Swimart (nz) Limited 7 Industry Road |
|
Allnex New Zealand Limited 14 Industry Road, Penrose |
|
One Smart Panel & Paint Limited 5/431 Church St East |
|
Ipassion Limited 1/431 Church Street East |