North West Flooring Limited
Type: NZ Limited Company (Ltd)North West Flooring Limited (issued a New Zealand Business Number of 9429038226144) was started on 17 Oct 1996. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up until 20 Nov 2023. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 399 shares (39.9% of shares), namely:
Gurney Trustee Limited (an entity) located at Hauraki, North Shore City postcode 0622,
Gurney, Bradley (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Miles, Thomas Geoffrey (an individual) - located at Massey, Auckland. Next there is the next group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Gurney Trustee Limited, located at Hauraki, North Shore City (an entity),
Gurney, Leonard Hugh, located at Hobsonville, Auckland (an individual). Businesscheck's information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Rd, Takapuna | Registered & physical & service | 04 Oct 2005 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 20 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonard Hugh Gurney
Hobsonville Point, Auckland, 0618
Address used since 17 May 2019
West Harbour, Auckland, 0618
Address used since 02 Jun 2016 |
Director | 17 Oct 1996 - current |
|
Bradley Hayden Gurney
Albany, Auckland, 0632
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
Bruce Ivor Davies
West Harbour, Auckland,
Address used since 17 Oct 1996 |
Director | 17 Oct 1996 - 10 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 28 Jul 2023 - 20 Nov 2023 |
| C/- Buchanan & Associates, 441 Lake Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 04 Oct 2005 |
| C/- Buchanan & Associates, 441 Lake Road, Takapuna, Auckland | Physical | 17 Oct 1996 - 04 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurney Trustee Limited Shareholder NZBN: 9429030851795 Entity (NZ Limited Company) |
Hauraki North Shore City 0622 |
09 Sep 2016 - current |
|
Gurney, Bradley Individual |
Albany Auckland 0632 |
14 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Thomas Geoffrey Individual |
Massey Auckland 0614 |
25 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurney Trustee Limited Shareholder NZBN: 9429030851795 Entity (NZ Limited Company) |
Hauraki North Shore City 0622 |
09 Sep 2016 - current |
|
Gurney, Leonard Hugh Individual |
Hobsonville Auckland 0618 |
17 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurney, Bradley Individual |
West Harbour Auckland 0618 |
14 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurney, Leonard Hugh Individual |
Hobsonville Auckland 0618 |
17 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
1 Queen Street Auckland |
09 Sep 2016 - 19 Dec 2018 |
|
Gurney, Annette Susan Individual |
Glenfield Auckland |
20 Jul 2004 - 14 Jul 2011 |
|
Buchanan, John Robert Individual |
Milford Auckland |
20 Jul 2004 - 09 Sep 2016 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
1 Queen Street Auckland |
09 Sep 2016 - 19 Dec 2018 |
 |
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|
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|
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|
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