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Foursure Developments Limited

Type: NZ Limited Company (Ltd)
9429033426129
NZBN
1937704
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 03 May 2017

Foursure Developments Limited was started on 08 May 2007 and issued a New Zealand Business Number of 9429033426129. The registered LTD company has been run by 4 directors: Patrick St John Lynch - an active director whose contract started on 08 May 2007,
Jason Stephen Robottom - an active director whose contract started on 08 May 2007,
Michael Charles Lowe - an active director whose contract started on 08 May 2007,
David Charles Dean - an active director whose contract started on 08 May 2007.
According to our data (last updated on 07 Mar 2024), this company uses 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Until 03 May 2017, Foursure Developments Limited had been using 3 London Street, Hamilton as their registered address.
A total of 1000 shares are allotted to 4 groups (10 shareholders in total). When considering the first group, 150 shares are held by 2 entities, namely:
Dean, Patricia Mary (an individual) located at Flagstaff, Hamilton postcode 3210,
Dean, David Charles (an individual) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 2 shareholders, holds 15 per cent shares (exactly 150 shares) and includes
Lynch, Denise Ann - located at Papamoa Beach, Papamoa,
Lynch, Patrick St John - located at Papamoa Beach, Papamoa.
The third share allocation (100 shares, 10%) belongs to 3 entities, namely:
Moody, Melissa Joan, located at Rd 1, Hamilton (an individual),
Jones, Carmen Wendy, located at Flagstaff, Hamilton (an individual),
Robottom, Jason Stephen, located at Rd 8, Hamilton (an individual). Foursure Developments Limited has been categorised as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Previous addresses

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Mar 2011 to 03 May 2017

Address: Frasers Chartered Accountants Limited, 62 Tristram Street, Hamilton New Zealand

Physical address used from 06 May 2008 to 17 Mar 2011

Address: Frasers Chartered Accountants Limited, John Sullivan House, Level 1, 62 Tristram Street, Hamilton New Zealand

Registered address used from 06 May 2008 to 17 Mar 2011

Address: Churton Fraser Ltd, 37 Canada Street, Morrinsville

Registered & physical address used from 05 Jul 2007 to 06 May 2008

Address: Churton Fraser,, Cnr Von Tempsky & Beale Sts, Hamilton

Registered & physical address used from 08 May 2007 to 05 Jul 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Dean, Patricia Mary Flagstaff
Hamilton
3210
New Zealand
Individual Dean, David Charles Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Lynch, Denise Ann Papamoa Beach
Papamoa
3118
New Zealand
Individual Lynch, Patrick St John Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Moody, Melissa Joan Rd 1
Hamilton
3281
New Zealand
Individual Jones, Carmen Wendy Flagstaff
Hamilton
3210
New Zealand
Individual Robottom, Jason Stephen Rd 8
Hamilton
3288
New Zealand
Shares Allocation #4 Number of Shares: 600
Individual Lowe, Kathleen Ellen Pukete
Hamilton
3200
New Zealand
Individual Taylor, Tracey Lee Papamoa Beach
Papamoa
3118
New Zealand
Individual Lowe, Michael Charles Pukete
Hamilton
3200
New Zealand
Directors

Patrick St John Lynch - Director

Appointment date: 08 May 2007

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Apr 2021

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 12 Apr 2016


Jason Stephen Robottom - Director

Appointment date: 08 May 2007

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 12 Apr 2016


Michael Charles Lowe - Director

Appointment date: 08 May 2007

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 24 Apr 2013


David Charles Dean - Director

Appointment date: 08 May 2007

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 17 Dec 2022

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 12 Apr 2016

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