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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Forsyth, Brad Michael |
Turua R D 4 Thames 3574 New Zealand |
30 May 2006 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Forsyth, Angela Marie |
Turua R D 4 Thames 3574 New Zealand |
30 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
21 Feb 2005 - 27 Jun 2010 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
21 Feb 2005 - 27 Jun 2010 |
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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