Shortcuts

Four Seasons Shearing Limited

Type: NZ Limited Company (Ltd)
9429035061663
NZBN
1580388
Company Number
Registered
Company Status
Current address
1st Floor, Savoy Building,
8 Moray Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 06 Aug 2018

Four Seasons Shearing Limited, a registered company, was launched on 30 Nov 2004. 9429035061663 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Adrian Mervyn George Hamer - an active director whose contract started on 30 Nov 2004,
John Francis Keenan - an inactive director whose contract started on 30 Nov 2004 and was terminated on 31 Mar 2007.
Last updated on 04 May 2025, BizDb's data contains detailed information about 1 address: 1St Floor, Savoy Building,, 8 Moray Place, Dunedin, 9016 (category: physical, registered).
Four Seasons Shearing Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address up until 06 Aug 2018.
Past names for the company, as we established at BizDb, included: from 30 Nov 2004 to 11 Jun 2009 they were called Shear Open Limited.
A single entity owns all company shares (exactly 120 shares) - Hamer, Adrian Mervyn George - located at 9016, Rd 3, Middlemarch.

Addresses

Previous addresses

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 22 Nov 2011 to 06 Aug 2018

Address: Mcintyre & Associates Ltd, 77 Centennial Avenue, Alexandra New Zealand

Physical & registered address used from 05 Jun 2009 to 22 Nov 2011

Address: 40 Edinburgh Street, Waikouaiti

Physical & registered address used from 15 Jan 2009 to 05 Jun 2009

Address: 70 Thomas Street, Waikouaiti, Otago

Registered & physical address used from 12 Nov 2007 to 15 Jan 2009

Address: 187 Main Road, Waikouaiti, Otago

Physical & registered address used from 30 Nov 2004 to 12 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 24 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Hamer, Adrian Mervyn George Rd 3
Middlemarch
9598
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keenan, John Francis R D 2
Middlemarch
Directors

Adrian Mervyn George Hamer - Director

Appointment date: 30 Nov 2004

Address: Rd 3, Middlemarch, 9598 New Zealand

Address used since 23 Dec 2013


John Francis Keenan - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 31 Mar 2007

Address: R D 2, Middlemarch,

Address used since 30 Nov 2004