Footwear Wholesalers (Nz) Limited was started on 09 Jun 2006 and issued an NZBN of 9429034073124. The registered LTD company has been supervised by 2 directors: Martin Leenders - an active director whose contract started on 09 Jun 2006,
Eppo Herman Leenders - an active director whose contract started on 09 Jun 2006.
As stated in our information (last updated on 04 Apr 2024), this company filed 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical).
Up until 24 Mar 2017, Footwear Wholesalers (Nz) Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
BizDb identified other names used by this company: from 03 Aug 2010 to 11 Aug 2010 they were called Footwear Wholesale (Nz) Limited, from 09 Jun 2006 to 03 Aug 2010 they were called Edmar Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wholesale Boots Nz Limited (an entity) located at Rd 3, Drury postcode 2579.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Leenders, David Russell - located at Silverstream, Upper Hutt,
Leenders, Eppo Herman - located at Rd 2, Carterton,
Leenders, Tessa Melanie Beatrys - located at Rd 2, Carterton.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 16 Apr 2012 to 24 Mar 2017
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 07 Apr 2011 to 16 Apr 2012
Address #3: 34 Ploughmans Avenue, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 07 Apr 2011 to 31 Mar 2014
Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered address used from 13 May 2010 to 07 Apr 2011
Address #5: 34 Ploughmans Avenue, Pukekohe 2120 New Zealand
Physical address used from 13 May 2010 to 07 Apr 2011
Address #6: C/-duthie Taylor-ruiterman, Chartered Accountants, 83b Ingram Road, R D 3, Drury, 2579
Registered address used from 26 May 2008 to 13 May 2010
Address #7: 34 Ploughmans Ave, Pukekohe
Physical address used from 26 May 2008 to 13 May 2010
Address #8: 17 Hall Street, Pukekohe
Physical & registered address used from 09 Jun 2006 to 26 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Wholesale Boots Nz Limited Shareholder NZBN: 9429042037644 |
Rd 3 Drury 2579 New Zealand |
21 Mar 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leenders, David Russell |
Silverstream Upper Hutt 5019 New Zealand |
09 Jun 2006 - |
Individual | Leenders, Eppo Herman |
Rd 2 Carterton 5792 New Zealand |
09 Jun 2006 - |
Individual | Leenders, Tessa Melanie Beatrys |
Rd 2 Carterton 5792 New Zealand |
09 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Safety At Work Limited Shareholder NZBN: 9429037890827 Company Number: 899019 |
Rd 3 Drury 2579 New Zealand |
09 Jun 2006 - 21 Mar 2022 |
Entity | Safety At Work Limited Shareholder NZBN: 9429037890827 Company Number: 899019 |
Rd 3 Drury 2579 New Zealand |
09 Jun 2006 - 21 Mar 2022 |
Martin Leenders - Director
Appointment date: 09 Jun 2006
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 21 Mar 2014
Eppo Herman Leenders - Director
Appointment date: 09 Jun 2006
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 30 Mar 2011
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 13 Mar 2019
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