Mother Floors Limited was incorporated on 17 Feb 2014 and issued a New Zealand Business Number of 9429041093436. This registered LTD company has been supervised by 2 directors: Duncan Bruce Mclay - an active director whose contract began on 17 Feb 2014,
Mathew James Quarterman - an active director whose contract began on 17 Feb 2014.
According to our data (updated on 05 Apr 2024), this company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Mclay, Duncan Bruce (a director) located at Shelly Park, Auckland postcode 2014,
Mclay Trustees Limited (an entity) located at Burswood, Manukau postcode 2013,
Mclay, Lynn (an individual) located at Shelly Park, Auckland postcode 2014.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Quarterman, Mathew James - located at Cockle Bay, Auckland,
Quarterman, Lisa Lynn - located at Cockle Bay, Auckland. Mother Floors Limited is categorised as "Truck leasing, hiring or renting" (ANZSIC L661960).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Mclay, Duncan Bruce |
Shelly Park Auckland 2014 New Zealand |
17 Feb 2014 - |
Entity (NZ Limited Company) | Mclay Trustees Limited Shareholder NZBN: 9429041122594 |
Burswood Manukau 2013 New Zealand |
24 Sep 2015 - |
Individual | Mclay, Lynn |
Shelly Park Auckland 2014 New Zealand |
17 Feb 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Quarterman, Mathew James |
Cockle Bay Auckland 2014 New Zealand |
17 Feb 2014 - |
Individual | Quarterman, Lisa Lynn |
Cockle Bay Auckland 2014 New Zealand |
17 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Christopher Maxwell |
Mellons Bay Auckland 2014 New Zealand |
17 Feb 2014 - 24 Sep 2015 |
Duncan Bruce Mclay - Director
Appointment date: 17 Feb 2014
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 17 Feb 2014
Mathew James Quarterman - Director
Appointment date: 17 Feb 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 17 Feb 2014
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