Foam Distributors Limited
Type: NZ Limited Company (Ltd)Foam Distributors Limited (NZBN 9429040261225) was registered on 07 Mar 1967. 2 addresses are currently in use by the company: Floor 1, 9-11 Kings Crescent, Hutt Central, Lower Hutt, 5010 (type: physical, registered). 26 St James Avenue, Boulcott, Lower Hutt had been their registered address, up until 24 May 2019. Foam Distributors Limited used other names, namely: Gillans Footwear Limited from 07 Mar 1967 to 21 Jun 1994. 10000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1000 shares (10% of shares), namely:
Belmont Tops 457 Limited (an entity) located at Silverstream, Upper Hutt postcode 5019. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 4000 shares); it includes
Mitchell, Sharyn Annette (a director) - located at Maungaraki, Lower Hutt. The third group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Hutchings, Alicia Rowena, located at Epuni, Lower Hutt (a director). Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 9-11 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 24 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharyn Annette Mitchell
Maungaraki, Lower Hutt, 5010
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Tony Wayne Mitchell
Epuni, Lower Hutt, 5011
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Alicia Rowena Hutchings
Epuni, Lower Hutt, 5011
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Paul Alexander William Gillan
Lower Hutt, 5011
Address used since 13 Apr 2016 |
Director | 20 May 1994 - 03 Dec 2018 |
|
Kerry Elizabeth Gillan
Lower Hutt, 5011
Address used since 13 Apr 2016 |
Director | 20 May 1994 - 03 Dec 2018 |
|
Evelyn Mary Gillan
Gore,
Address used since 07 Mar 1967 |
Director | 07 Mar 1967 - 21 Mar 1997 |
|
Arthur Murray Gillan
Gore,
Address used since 07 Mar 1967 |
Director | 07 Mar 1967 - 21 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 26 St James Avenue, Boulcott, Lower Hutt, 5011 | Registered & physical | 29 Apr 2019 - 24 May 2019 |
| 9-11 Kings Crescent, Lower Hutt, 5010 | Registered & physical | 05 Jun 2014 - 29 Apr 2019 |
| 130 Nelson Street, Petone, Lower Hutt, 5012 | Registered & physical | 21 May 2014 - 05 Jun 2014 |
| 130 Nelson Street, Petone 5012 | Physical & registered | 23 Apr 2009 - 21 May 2014 |
| 4b Udy Stret, Petone | Registered | 05 Dec 1996 - 23 Apr 2009 |
| 4b Udy Street, Petone | Registered | 02 Jun 1995 - 05 Dec 1996 |
| Messrs O'connor Richmond, 15a Hokonui Drive, Gore | Registered | 29 Jun 1994 - 02 Jun 1995 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| 130 Nelson Street, Petone | Physical | 17 Feb 1992 - 23 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belmont Tops 457 Limited Shareholder NZBN: 9429046894205 Entity (NZ Limited Company) |
Silverstream Upper Hutt 5019 |
03 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Sharyn Annette Director |
Maungaraki Lower Hutt 5010 |
03 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchings, Alicia Rowena Director |
Epuni Lower Hutt 5011 |
03 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Julie Heather Individual |
Maungaraki Lower Hutt 5010 |
03 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Laura Individual |
Rd 3 Hamilton 3283 |
03 Dec 2018 - current |
|
Mitchell, Tony Wayne Director |
Epuni Lower Hutt 5011 |
03 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
10 Apr 2008 - 17 Mar 2015 | |
|
Gillan, Kerry Elizabeth Individual |
Lower Hutt 5011 |
07 Mar 1967 - 03 Dec 2018 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
10 Apr 2008 - 17 Mar 2015 | |
|
Gillan, Paul Alexander Individual |
Lower Hutt 5011 |
07 Mar 1967 - 03 Dec 2018 |
|
Gillan, Paul Individual |
Lower Hutt 5011 |
07 Mar 1967 - 03 Dec 2018 |
|
Gillan, Kerry Individual |
Lower Hutt 5011 |
07 Mar 1967 - 03 Dec 2018 |
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