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4 Site Builders Limited

Type: NZ Limited Company (Ltd)
9429034928769
NZBN
1604841
Company Number
Registered
Company Status
Current address
169 Oparia Road
Rd 4
Turua 3574
New Zealand
Registered & physical & service address used since 28 Sep 2018

4 Site Builders Limited was registered on 21 Feb 2005 and issued an NZ business identifier of 9429034928769. The registered LTD company has been supervised by 3 directors: Angela Marie Forsyth - an active director whose contract started on 21 Feb 2005,
Brad Michael Forsyth - an active director whose contract started on 21 Feb 2005,
Tanya Suzanne Drummond - an inactive director whose contract started on 21 Feb 2005 and was terminated on 21 Feb 2005.
According to BizDb's data (last updated on 29 Mar 2024), this company uses 1 address: 169 Oparia Road, Rd 4, Turua, 3574 (category: registered, physical).
Until 28 Sep 2018, 4 Site Builders Limited had been using Mackay Street, Thames as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Forsyth, Brad Michael (an individual) located at Turua R D 4, Thames postcode 3574.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Forsyth, Angela Marie - located at Turua R D 4, Thames.

Addresses

Previous addresses

Address: Mackay Street, Thames, 3500 New Zealand

Physical & registered address used from 12 Nov 2014 to 28 Sep 2018

Address: C/-peters Verry & Associates Ltd, 613 Mackay Street, Thames New Zealand

Registered & physical address used from 21 Feb 2005 to 12 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Forsyth, Brad Michael Turua R D 4
Thames
3574
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Forsyth, Angela Marie Turua R D 4
Thames
3574
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Angela Marie Forsyth - Director

Appointment date: 21 Feb 2005

Address: Rd 4, Thames, 3574 New Zealand

Address used since 22 Nov 2017

Address: Rd 4, Thames, 3574 New Zealand

Address used since 02 Nov 2009


Brad Michael Forsyth - Director

Appointment date: 21 Feb 2005

Address: Rd 4, Turua, 3574 New Zealand

Address used since 22 Nov 2017

Address: Rd 4, Thames, 3574 New Zealand

Address used since 02 Nov 2009


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 21 Feb 2005

Termination date: 21 Feb 2005

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 21 Feb 2005

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