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Four Seasons Cambridge Limited

Type: NZ Limited Company (Ltd)
9429033147413
NZBN
1983586
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge 3434
New Zealand
Registered & physical address used since 04 Oct 2012

Four Seasons Cambridge Limited, a registered company, was registered on 25 Sep 2007. 9429033147413 is the NZ business number it was issued. The company has been run by 2 directors: Rodney Paul Weinberg - an active director whose contract began on 25 Sep 2007,
Grant Phillip Yearbury - an inactive director whose contract began on 25 Sep 2007 and was terminated on 08 Oct 2021.
Updated on 03 Jul 2022, the BizDb database contains detailed information about 1 address: 23 Empire Street, Cambridge, 3434 (category: registered, physical).
Four Seasons Cambridge Limited had been using C/O G W Scott & Associates, 23 Empire Street, Cambridge as their registered address up to 04 Oct 2012.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 899 shares (89.9%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (100 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: C/o G W Scott & Associates, 23 Empire Street, Cambridge New Zealand

Registered address used from 25 Sep 2007 to 04 Oct 2012

Address: 42 Victoria Street, Cambridge New Zealand

Physical address used from 25 Sep 2007 to 04 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 23 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 899
Entity (NZ Limited Company) Paparoa Trustees Limited
Shareholder NZBN: 9429031369251
Cambridge
Cambridge
3434
New Zealand
Individual Anne Marie Weinberg Cambridge
Cambridge
3434
New Zealand
Individual Rodney Paul Weinberg Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rodney Paul Weinberg Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Jai William Trench Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vernon Ross Weinberg Cambridge

New Zealand
Individual Vernon Ross Weinberg Cambridge

New Zealand
Individual Grant Phillip Yearbury Cambridge

New Zealand
Individual Grant Phillip Yearbury Cambridge

New Zealand
Individual Grant Phillip Yearbury Cambridge

New Zealand
Entity Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Entity Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Directors

Rodney Paul Weinberg - Director

Appointment date: 25 Sep 2007

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 03 Nov 2011

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Jul 2018


Grant Phillip Yearbury - Director (Inactive)

Appointment date: 25 Sep 2007

Termination date: 08 Oct 2021

Address: Cambridge, Cambridge, 3493 New Zealand

Address used since 24 Sep 2015

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