Footings & Floors Limited, a registered company, was registered on 12 Nov 2004. 9429035100973 is the NZ business identifier it was issued. "Foundation construction - concrete" (business classification E322150) is how the company has been categorised. This company has been run by 3 directors: Deane Rodney John Grice - an active director whose contract began on 12 Nov 2004,
Joseph Banks - an active director whose contract began on 01 Apr 2022,
David Allan Searle - an inactive director whose contract began on 12 Nov 2004 and was terminated on 05 Dec 2005.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 73 Jones Road, Rd 6, Warkworth, 0986 (type: delivery, postal).
Footings & Floors Limited had been using 73 Jones Road, Rd 6, Warkworth as their registered address up to 11 Sep 2012.
A total of 120 shares are allotted to 6 shareholders (4 groups). The first group consists of 94 shares (78.33 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 24 shares (20 per cent). Lastly the next share allocation (1 share 0.83 per cent) made up of 1 entity.
Other active addresses
Address #4: 73 Jones Road, Rd 6, Warkworth, 0986 New Zealand
Delivery & postal & office address used from 06 Sep 2019
Principal place of activity
73 Jones Road, Rd 6, Warkworth, 0986 New Zealand
Previous addresses
Address #1: 73 Jones Road, Rd 6, Warkworth New Zealand
Registered & physical address used from 12 May 2006 to 11 Sep 2012
Address #2: C/-stephen M Jaques, Chartered Accountant, 123 Hurndall Street, Maungaturoto
Registered & physical address used from 12 Nov 2004 to 12 May 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 94 | |||
| Individual | Willoughby, Brooke Kelvin |
Rd 1 Papakura 2580 New Zealand |
15 Sep 2023 - |
| Individual | Grice, Deane Rodney John |
Omaha, Rd6 Warkworth 0986 New Zealand |
12 Nov 2004 - |
| Individual | Grice, Karen Maye |
Omaha, Rd6 Warkworth 0986 New Zealand |
12 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Director | Banks, Joseph |
Rd 5 Warkworth 0985 New Zealand |
15 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Grice, Karen Maye |
Omaha, Rd6 Warkworth 0986 New Zealand |
12 Nov 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Grice, Deane Rodney John |
Omaha, Rd6 Warkworth 0986 New Zealand |
12 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Willoughby, Carolyn Jayne |
Manurewa Auckland 2103 New Zealand |
12 Nov 2004 - 15 Sep 2023 |
| Individual | Willoughby, Carolyn Jayne |
Manurewa Auckland 2103 New Zealand |
12 Nov 2004 - 15 Sep 2023 |
| Individual | Searle, David Allan |
Leigh |
12 Nov 2004 - 02 Nov 2005 |
| Individual | Searle, Troy Chanelle |
Leigh |
12 Nov 2004 - 02 Nov 2005 |
Deane Rodney John Grice - Director
Appointment date: 12 Nov 2004
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 08 Sep 2015
Joseph Banks - Director
Appointment date: 01 Apr 2022
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Apr 2022
David Allan Searle - Director (Inactive)
Appointment date: 12 Nov 2004
Termination date: 05 Dec 2005
Address: Leigh,
Address used since 02 Nov 2005
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