Future Flooring Limited was incorporated on 08 Oct 2010 and issued an NZ business identifier of 9429031349772. This registered LTD company has been supervised by 3 directors: George Noel Patterson - an active director whose contract began on 08 Oct 2010,
Mark Anthony Nicholls - an active director whose contract began on 08 Oct 2010,
Wayne Dennis Sands - an inactive director whose contract began on 08 Oct 2010 and was terminated on 01 Dec 2011.
As stated in our data (updated on 07 May 2024), this company filed 1 address: 62 Revelry Lane, Rd 9, Whangarei, 0179 (type: registered, physical).
Until 27 Nov 2018, Future Flooring Limited had been using 9 Russell Road, Kensington, Whangarei as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Patterson, Kay Noreen (an individual) located at Rd 9, Whangarei postcode 0179.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Nicholls, Mark Anthony - located at Parahaki, Whangarei.
The next share allotment (79 shares, 79%) belongs to 1 entity, namely:
Nicholls, Mark Anthony, located at Parahaki, Whangarei (a director). Future Flooring Limited was classified as "Building supplies wholesaling" (ANZSIC F333910).
Previous address
Address: 9 Russell Road, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 08 Oct 2010 to 27 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Patterson, Kay Noreen |
Rd 9 Whangarei 0179 New Zealand |
08 Oct 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Nicholls, Mark Anthony |
Parahaki Whangarei 0112 New Zealand |
08 Oct 2010 - |
Shares Allocation #3 Number of Shares: 79 | |||
Director | Nicholls, Mark Anthony |
Parahaki Whangarei 0112 New Zealand |
08 Oct 2010 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Patterson, George Noel |
Rd 9 Whangarei 0179 New Zealand |
08 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sands, Wayne Dennis |
Parahaki Whangarei 0112 New Zealand |
08 Oct 2010 - 06 Oct 2020 |
George Noel Patterson - Director
Appointment date: 08 Oct 2010
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 19 Nov 2018
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 05 Nov 2014
Mark Anthony Nicholls - Director
Appointment date: 08 Oct 2010
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 05 Nov 2014
Wayne Dennis Sands - Director (Inactive)
Appointment date: 08 Oct 2010
Termination date: 01 Dec 2011
Address: Tawhai Place, Whangarei, 0101 New Zealand
Address used since 08 Oct 2010
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