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Foursite Properties Limited

Type: NZ Limited Company (Ltd)
9429033767604
NZBN
1883034
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite 3b Wicksteed Terrace
212 Victoria Ave
Wanganui 4501
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Oct 2011
Suite 3b Wicksteed Terrace
212 Victoria Avenue
Wanganui 4501
New Zealand
Physical & registered & service address used since 14 Oct 2011

Foursite Properties Limited, a registered company, was launched on 15 Nov 2006. 9429033767604 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 4 directors: Catherine Johanne Kennedy - an active director whose contract began on 15 Nov 2006,
Douglas John Simpson - an active director whose contract began on 15 Nov 2006,
Mary Anne Hooker - an inactive director whose contract began on 15 Nov 2006 and was terminated on 01 Jun 2014,
Craig Murray Hooker - an inactive director whose contract began on 15 Nov 2006 and was terminated on 01 Jun 2014.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 3B Wicksteed Terrace, 212 Victoria Avenue, Wanganui, 4501 (types include: physical, registered).
Foursite Properties Limited had been using Wairere House, Cnr Bates St & Somme Pde, Wanganui as their registered address up until 14 Oct 2011.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous address

Address #1: Wairere House, Cnr Bates St & Somme Pde, Wanganui New Zealand

Registered & physical address used from 15 Nov 2006 to 14 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Kennedy, Catherine Johanne Whanganui
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Simpson, Douglas John Whanganui
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hooker, Mary Anne Wanganui
Individual Hooker, Craig Murray Wanganui
Directors

Catherine Johanne Kennedy - Director

Appointment date: 15 Nov 2006

Address: Whanganui, Whanganui, 4500 New Zealand

Address used since 09 Sep 2016


Douglas John Simpson - Director

Appointment date: 15 Nov 2006

Address: Whanganui, Whanganui, 4500 New Zealand

Address used since 09 Sep 2016


Mary Anne Hooker - Director (Inactive)

Appointment date: 15 Nov 2006

Termination date: 01 Jun 2014

Address: Wanganui, 4501 New Zealand

Address used since 15 Nov 2006


Craig Murray Hooker - Director (Inactive)

Appointment date: 15 Nov 2006

Termination date: 01 Jun 2014

Address: Wanganui, 4501 New Zealand

Address used since 15 Nov 2006

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