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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Dytham-swift, Nicholas |
Netherby Ashburton 7700 New Zealand |
06 Jul 2012 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Dytham-swift, Leoni |
Netherby Ashburton 7700 New Zealand |
29 Apr 2021 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | White, Alastair Robert |
Tinwald Ashburton 7700 New Zealand |
01 Mar 2019 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | White, Jenna Michelle |
Tinwald Ashburton 7700 New Zealand |
25 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prebble, Daryl |
Allenton Ashburton 7700 New Zealand |
09 Jun 2010 - 01 Mar 2019 |
Individual | Prebble, Daryl |
Allenton Ashburton 7700 New Zealand |
09 Jun 2010 - 01 Mar 2019 |
Entity | Rural Business Trustees Limited Shareholder NZBN: 9429035637585 Company Number: 1465250 |
09 Jun 2010 - 01 Mar 2019 | |
Individual | Prebble, Deborah |
Allenton Ashburton 7700 New Zealand |
09 Jun 2010 - 01 Mar 2019 |
Entity | Rural Business Trustees Limited Shareholder NZBN: 9429035637585 Company Number: 1465250 |
09 Jun 2010 - 01 Mar 2019 | |
Individual | Dytham-swift, Leonie |
Netherby Ashburton 7700 New Zealand |
01 Mar 2019 - 29 Apr 2021 |
Director | Dytham-swift, Jenna Michelle |
Netherby Ashburton 7700 New Zealand |
01 Dec 2014 - 25 Jul 2016 |
Individual | Prebble, Daryl |
Allenton Ashburton 7700 New Zealand |
09 Jun 2010 - 01 Mar 2019 |
Individual | Prebble, Deborah |
Allenton Ashburton 7700 New Zealand |
09 Jun 2010 - 01 Mar 2019 |
Individual | Prebble, Deborah |
Allenton Ashburton 7700 New Zealand |
09 Jun 2010 - 01 Mar 2019 |
Entity | Falloon & Co. Trustees Limited Shareholder NZBN: 9429035637585 Company Number: 1465250 |
Ashburton |
09 Jun 2010 - 01 Mar 2019 |
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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