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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Lithgow, Mark |
Wanganui Wanganui 4500 New Zealand |
10 Jul 2012 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Lithgow, Karen |
Wanganui Wanganui 4500 New Zealand |
10 Jul 2012 - |
Shares Allocation #3 Number of Shares: 90 | |||
Director | Lithgow, Karen |
Wanganui Wanganui 4500 New Zealand |
10 Jul 2012 - |
Individual | Austin, Richard |
Wicksteed Street Wanganui 4500 New Zealand |
10 Jul 2012 - |
Director | Lithgow, Mark |
Wanganui Wanganui 4500 New Zealand |
10 Jul 2012 - |
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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