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Four Sisters And A Brother Limited

Type: NZ Limited Company (Ltd)
9429034719589
NZBN
1644244
Company Number
Registered
Company Status
Current address
233 Mccallum Road
Rd 1
Takaka 7183
New Zealand
Registered address used since 10 May 2016
233 Mccallum Road
Rd 1
Takaka 7183
New Zealand
Physical & service address used since 10 May 2017
10 Hana Udy Place
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & service address used since 07 Dec 2023

Four Sisters and A Brother Limited was started on 07 Jul 2005 and issued a number of 9429034719589. This registered LTD company has been run by 5 directors: Mary Gardner - an active director whose contract began on 07 Jul 2005,
Maureen Hawkins - an active director whose contract began on 07 Jul 2005,
Patrick Mcgrath - an active director whose contract began on 07 Jul 2005,
Bernadette Mary Dutia - an active director whose contract began on 07 Jul 2005,
Frances Fagan - an active director whose contract began on 07 Jul 2005.
According to our database (updated on 26 Feb 2024), the company registered 1 address: 10 Hana Udy Place, Paraparaumu Beach, Paraparaumu, 5032 (types include: registered, service).
Up until 10 May 2016, Four Sisters and A Brother Limited had been using 625 Mccallum Road, Rd 1, Takaka as their registered address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Gardner, Mary (an individual) located at Christchurch 8005.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Mcgrath, Patrick - located at Christchurch.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Fagan, Frances, located at Christchurch 8052 (an individual).

Addresses

Previous addresses

Address #1: 625 Mccallum Road, Rd 1, Takaka, 7183 New Zealand

Registered address used from 12 May 2015 to 10 May 2016

Address #2: 625 Mccallum Road, Rd 1, Takaka, 7183 New Zealand

Physical address used from 12 May 2015 to 10 May 2017

Address #3: 67 Forfar Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 14 Dec 2011 to 12 May 2015

Address #4: C/-52 Cashel Street, Christchurch New Zealand

Physical & registered address used from 07 Jul 2005 to 14 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Gardner, Mary Christchurch 8005
Shares Allocation #2 Number of Shares: 20
Individual Mcgrath, Patrick Christchurch
Shares Allocation #3 Number of Shares: 20
Individual Fagan, Frances Christchurch 8052

New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Dutia, Bernadette Mary Christchurch 8005
Shares Allocation #5 Number of Shares: 20
Individual Hawkins, Maureen Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Mary Gardner - Director

Appointment date: 07 Jul 2005

Address: Christchurch, 8005 New Zealand

Address used since 02 May 2016


Maureen Hawkins - Director

Appointment date: 07 Jul 2005

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 29 Nov 2023

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 29 Apr 2021

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 02 May 2016


Patrick Mcgrath - Director

Appointment date: 07 Jul 2005

Address: Mairehau, Christchurch, 8014 New Zealand

Address used since 02 May 2016


Bernadette Mary Dutia - Director

Appointment date: 07 Jul 2005

Address: Christchurch, 8005 New Zealand

Address used since 02 May 2016


Frances Fagan - Director

Appointment date: 07 Jul 2005

Address: Christchurch, 8052 New Zealand

Address used since 02 May 2016

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