New Zealand Wooden Floor Company Limited (issued a New Zealand Business Number of 9429033549248) was incorporated on 16 Mar 2007. 3 addresses are in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: office, registered). 1/28 Uxbridge Road, Howick, Auckland 2014 had been their registered address, until 11 May 2012. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 96 shares (96 per cent of shares), namely:
Polson, Nicholas James (an individual) located at Silverdale, Silverdale postcode 0932,
Bird, Patricia Anne (an individual) located at Manly, Whangaparaoa postcode 0930,
Polson, Sharon (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Polson, Sharon (an individual) - located at Silverdale, Silverdale. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Polson, Nicholas James, located at Silverdale, Silverdale (an individual). The Businesscheck data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Physical & registered & service | 11 May 2012 |
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Office | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Polson
Silverdale, Silverdale, 0932
Address used since 09 May 2023
Silverdale, Silverdale, 0932
Address used since 26 May 2013 |
Director | 16 Mar 2007 - current |
| 8 Telford Avenue , Mount Eden , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 1/28 Uxbridge Road, Howick, Auckland 2014 | Registered & physical | 16 Mar 2007 - 11 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson, Nicholas James Individual |
Silverdale Silverdale 0932 |
16 Mar 2007 - current |
|
Bird, Patricia Anne Individual |
Manly Whangaparaoa 0930 |
12 Mar 2010 - current |
|
Polson, Sharon Individual |
Silverdale Silverdale 0932 |
21 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson, Sharon Individual |
Silverdale Silverdale 0932 |
21 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson, Nicholas James Individual |
Silverdale Silverdale 0932 |
16 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson, Luke James Individual |
Silverdale Silverdale 0932 |
05 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson, Jake Indiana Individual |
Silverdale Silverdale 0932 |
05 Aug 2018 - current |
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