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4 Trees Limited

Type: NZ Limited Company (Ltd)
9429030592391
NZBN
3914942
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
156 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Physical & service & registered address used since 24 Feb 2022

4 Trees Limited was incorporated on 10 Jul 2012 and issued a business number of 9429030592391. This registered LTD company has been supervised by 2 directors: Karen Lithgow - an active director whose contract began on 10 Jul 2012,
Mark Lithgow - an active director whose contract began on 10 Jul 2012.
As stated in our information (updated on 15 Mar 2024), the company registered 1 address: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: physical, service).
Until 24 Feb 2022, 4 Trees Limited had been using 39 Victoria Avenue, Wanganui as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Lithgow, Mark (a director) located at Wanganui, Wanganui postcode 4500.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Lithgow, Karen - located at Wanganui, Wanganui.
The next share allotment (90 shares, 90%) belongs to 3 entities, namely:
Lithgow, Karen, located at Wanganui, Wanganui (a director),
Austin, Richard, located at Wicksteed Street, Wanganui (an individual),
Lithgow, Mark, located at Wanganui, Wanganui (a director). 4 Trees Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand

Registered & physical address used from 01 Mar 2019 to 24 Feb 2022

Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand

Registered & physical address used from 28 Feb 2019 to 01 Mar 2019

Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand

Registered & physical address used from 10 Jul 2012 to 28 Feb 2019

Contact info
64 345 8474
20 Feb 2019 Phone
admin@tpco.co.nz
20 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Lithgow, Mark Wanganui
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Lithgow, Karen Wanganui
Wanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 90
Director Lithgow, Karen Wanganui
Wanganui
4500
New Zealand
Individual Austin, Richard Wicksteed Street
Wanganui
4500
New Zealand
Director Lithgow, Mark Wanganui
Wanganui
4500
New Zealand
Directors

Karen Lithgow - Director

Appointment date: 10 Jul 2012

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 10 Jul 2012


Mark Lithgow - Director

Appointment date: 10 Jul 2012

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 10 Jul 2012

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