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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 899 | |||
| Entity (NZ Limited Company) | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 |
Cambridge Cambridge 3434 New Zealand |
03 Sep 2012 - |
| Individual | Anne Marie Weinberg |
Cambridge Cambridge 3434 New Zealand |
03 Sep 2012 - |
| Individual | Rodney Paul Weinberg |
Cambridge Cambridge 3434 New Zealand |
25 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rodney Paul Weinberg |
Cambridge Cambridge 3434 New Zealand |
25 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Jai William Trench |
Leamington Cambridge 3432 New Zealand |
15 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vernon Ross Weinberg |
Cambridge New Zealand |
25 Sep 2007 - 09 Nov 2021 |
| Individual | Vernon Ross Weinberg |
Cambridge New Zealand |
25 Sep 2007 - 09 Nov 2021 |
| Individual | Grant Phillip Yearbury |
Cambridge New Zealand |
25 Sep 2007 - 09 Nov 2021 |
| Individual | Grant Phillip Yearbury |
Cambridge New Zealand |
25 Sep 2007 - 09 Nov 2021 |
| Individual | Grant Phillip Yearbury |
Cambridge New Zealand |
25 Sep 2007 - 09 Nov 2021 |
| Entity | Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 |
25 Sep 2007 - 03 Sep 2012 | |
| Entity | Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 |
25 Sep 2007 - 03 Sep 2012 |
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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