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Fourflax Limited

Type: NZ Limited Company (Ltd)
9429031503198
NZBN
2510869
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
208 Havelock Street
Ashburton 7700
New Zealand
Physical address used since 07 Oct 2020
Level 2,
161 Burnett Street
Ashburton 7700
New Zealand
Registered & service address used since 29 Sep 2023

Fourflax Limited, a registered company, was registered on 09 Jun 2010. 9429031503198 is the NZ business identifier it was issued. "Internet only retailing" (business classification G431050) is how the company is categorised. The company has been run by 5 directors: Nicholas Robert Dytham-Swift - an active director whose contract began on 28 Jan 2013,
Jenna Michelle Dytham-Swift - an active director whose contract began on 01 Jul 2014,
Jenna Michelle White - an active director whose contract began on 01 Jul 2014,
Daryl Prebble - an inactive director whose contract began on 09 Jun 2010 and was terminated on 08 Feb 2019,
Deborah Prebble - an inactive director whose contract began on 09 Jun 2010 and was terminated on 08 Feb 2019.
Last updated on 10 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: Level 2,, 161 Burnett Street, Ashburton, 7700 (registered address),
Level 2,, 161 Burnett Street, Ashburton, 7700 (service address),
208 Havelock Street, Ashburton, 7700 (physical address).
Fourflax Limited had been using 208 Havelock Street, Ashburton as their service address until 29 Sep 2023.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Lastly there is the next share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 208 Havelock Street, Ashburton, 7700 New Zealand

Service & registered address used from 07 Oct 2020 to 29 Sep 2023

Address #2: 208 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 09 Jun 2010 to 07 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Dytham-swift, Nicholas Netherby
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Dytham-swift, Leoni Netherby
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual White, Alastair Robert Tinwald
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual White, Jenna Michelle Tinwald
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prebble, Daryl Allenton
Ashburton
7700
New Zealand
Individual Prebble, Daryl Allenton
Ashburton
7700
New Zealand
Entity Rural Business Trustees Limited
Shareholder NZBN: 9429035637585
Company Number: 1465250
Individual Prebble, Deborah Allenton
Ashburton
7700
New Zealand
Entity Rural Business Trustees Limited
Shareholder NZBN: 9429035637585
Company Number: 1465250
Individual Dytham-swift, Leonie Netherby
Ashburton
7700
New Zealand
Director Dytham-swift, Jenna Michelle Netherby
Ashburton
7700
New Zealand
Individual Prebble, Daryl Allenton
Ashburton
7700
New Zealand
Individual Prebble, Deborah Allenton
Ashburton
7700
New Zealand
Individual Prebble, Deborah Allenton
Ashburton
7700
New Zealand
Entity Falloon & Co. Trustees Limited
Shareholder NZBN: 9429035637585
Company Number: 1465250
Ashburton
Directors

Nicholas Robert Dytham-swift - Director

Appointment date: 28 Jan 2013

Address: Netherby, Ashburton, 7700 New Zealand

Address used since 16 Dec 2020

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 28 Jan 2013


Jenna Michelle Dytham-swift - Director

Appointment date: 01 Jul 2014

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 23 Nov 2020


Jenna Michelle White - Director

Appointment date: 01 Jul 2014

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 23 Nov 2020

Address: Netherby, Ashburton, 7700 New Zealand

Address used since 01 Sep 2015


Daryl Prebble - Director (Inactive)

Appointment date: 09 Jun 2010

Termination date: 08 Feb 2019

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Sep 2015


Deborah Prebble - Director (Inactive)

Appointment date: 09 Jun 2010

Termination date: 08 Feb 2019

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Sep 2015

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