Fortysix Degrees South Limited, a registered company, was registered on 29 Jul 2004. 9429035273271 is the NZ business number it was issued. The company has been run by 4 directors: Lindsay Clifford Bonnett - an active director whose contract started on 29 Jul 2004,
Stephen H. - an inactive director whose contract started on 12 Dec 2004 and was terminated on 27 Feb 2020,
Philippa H. - an inactive director whose contract started on 12 Dec 2004 and was terminated on 27 Feb 2020,
Diane Jane Edwards - an inactive director whose contract started on 29 Jul 2004 and was terminated on 24 Aug 2011.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 10 Wilton Road, Wadestown, Wellington, 6012 (category: physical, registered).
Fortysix Degrees South Limited had been using 37 Braithwaite Street, Karori, Wellington as their physical address up to 22 Jul 2014.
A total of 48000 shares are issued to 2 shareholders (2 groups). The first group includes 24000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 24000 shares (50%).
Principal place of activity
10 Wilton Road, Wadestown, Wellington, 6012 New Zealand
Previous addresses
Address #1: 37 Braithwaite Street, Karori, Wellington, 6012 New Zealand
Physical address used from 03 Sep 2012 to 22 Jul 2014
Address #2: 9 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 New Zealand
Physical address used from 14 Aug 2006 to 03 Sep 2012
Address #3: 9 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 New Zealand
Registered address used from 14 Aug 2006 to 22 Jul 2014
Address #4: 9 Captain Edward Daniell Drive, Ngaio, Wellington 6004
Physical & registered address used from 29 Jul 2004 to 14 Aug 2006
Basic Financial info
Total number of Shares: 48000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24000 | |||
Individual | Reid, Jenny |
Wadestown Wellington 6012 New Zealand |
27 Feb 2020 - |
Shares Allocation #2 Number of Shares: 24000 | |||
Individual | Bonnett, Lindsay Clifford |
Wadestown Wellington 6012 New Zealand |
29 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hornsby-sayer, Philippa Susan Munday |
Kingsbridge, South Devon, Tq7 3qs United Kingdom |
29 Jul 2004 - 27 Feb 2020 |
Individual | Hornsby-sayer, Stephen Francis |
Kingsbridge, South Devon, Tq7 3qs United Kingdom |
29 Jul 2004 - 27 Feb 2020 |
Individual | Edwards, Diane Jane |
Ngaio Wellington 6004 New Zealand |
29 Jul 2004 - 09 Aug 2010 |
Lindsay Clifford Bonnett - Director
Appointment date: 29 Jul 2004
Address: Wellington, 6012 New Zealand
Address used since 18 Aug 2015
Stephen H. - Director (Inactive)
Appointment date: 12 Dec 2004
Termination date: 27 Feb 2020
Philippa H. - Director (Inactive)
Appointment date: 12 Dec 2004
Termination date: 27 Feb 2020
Diane Jane Edwards - Director (Inactive)
Appointment date: 29 Jul 2004
Termination date: 24 Aug 2011
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 11 Jul 2008
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