Foursum Limited, a registered company, was incorporated on 19 Aug 2004. 9429035251446 is the NZ business identifier it was issued. This company has been managed by 5 directors: Allan Harvey Sykes - an active director whose contract started on 19 Aug 2004,
Vanessa Kay Mckenzie - an active director whose contract started on 19 Aug 2004,
John Brooke Monteith - an active director whose contract started on 19 Aug 2004,
Christopher Edward Jackson Hannam - an inactive director whose contract started on 01 Jul 2019 and was terminated on 16 Sep 2021,
Robyn Anne Wright - an inactive director whose contract started on 19 Aug 2004 and was terminated on 03 Dec 2007.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: Level 4, 35 Robert St, Whangarei, 0110 (category: physical, registered).
Foursum Limited had been using 15 Norfolk Street, Whangarei as their physical address up until 12 Jul 2010.
A total of 1000 shares are issued to 9 shareholders (3 groups). The first group includes 333 shares (33.3%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 333 shares (33.3%). Finally the third share allotment (334 shares 33.4%) made up of 3 entities.
Previous addresses
Address: 15 Norfolk Street, Whangarei New Zealand
Physical & registered address used from 16 Sep 2005 to 12 Jul 2010
Address: Business Advice Limited, Cnr Grey & Norfolk Sts, Whangarei
Physical & registered address used from 19 Aug 2004 to 16 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Monteith, John Brooke |
Maunu Whangarei 0179 New Zealand |
19 Aug 2004 - |
| Entity (NZ Limited Company) | Entico Trustee Limited Shareholder NZBN: 9429030203914 |
Whangarei 0110 New Zealand |
12 Aug 2014 - |
| Individual | Monteith, Philipa Anne |
Maunu Whangarei 0179 New Zealand |
19 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Mckenzie, Hamish Paul |
R D 5 Whangarei New Zealand |
19 Aug 2004 - |
| Entity (NZ Limited Company) | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 |
Whangarei Null 0140 New Zealand |
23 Aug 2016 - |
| Individual | Mckenzie, Vanessa Kay |
R D 5 Whangarei New Zealand |
19 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Entity (NZ Limited Company) | Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 |
Whangarei 0110 New Zealand |
20 Dec 2007 - |
| Individual | Sykes, Julie Elizabeth |
Whangarei New Zealand |
19 Aug 2004 - |
| Individual | Sykes, Allan Harvey |
Whangarei New Zealand |
19 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waimate Services Limited Shareholder NZBN: 9429031248464 Company Number: 3243767 |
01 Apr 2019 - 05 Oct 2021 | |
| Other | Webb Ross Johnson Trustees Limited | 17 Sep 2004 - 13 Aug 2007 | |
| Other | B V Trustees Limited | 19 Aug 2004 - 20 Dec 2007 | |
| Entity | Waimate Services Limited Shareholder NZBN: 9429031248464 Company Number: 3243767 |
Whangarei 0192 New Zealand |
01 Apr 2019 - 05 Oct 2021 |
| Individual | Wong, Steve |
Whangarei |
19 Aug 2004 - 27 Jun 2010 |
| Other | Thomson Wilson Trustees Limited | 19 Aug 2004 - 23 Aug 2016 | |
| Individual | Wright, Robyn Anne |
R D 9 Whangarei |
17 Sep 2004 - 27 Jun 2010 |
| Individual | Wright, Kelly |
R D 9 Whangarei |
17 Sep 2004 - 27 Jun 2010 |
| Individual | Wright, Kelly |
Whangarei |
19 Aug 2004 - 27 Jun 2010 |
| Other | Null - Webb Ross Johnson Trustees Limited | 17 Sep 2004 - 13 Aug 2007 | |
| Other | Null - B V Trustees Limited | 19 Aug 2004 - 20 Dec 2007 | |
| Other | Null - Thomson Wilson Trustees Limited | 19 Aug 2004 - 23 Aug 2016 | |
| Individual | Wright, Robyn Anne |
Whangarei |
19 Aug 2004 - 27 Jun 2010 |
Allan Harvey Sykes - Director
Appointment date: 19 Aug 2004
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 25 Aug 2009
Vanessa Kay Mckenzie - Director
Appointment date: 19 Aug 2004
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 25 Aug 2009
John Brooke Monteith - Director
Appointment date: 19 Aug 2004
Address: Maunu, Whangarei, 0179 New Zealand
Address used since 22 Jul 2014
Christopher Edward Jackson Hannam - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 16 Sep 2021
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 01 Jul 2019
Robyn Anne Wright - Director (Inactive)
Appointment date: 19 Aug 2004
Termination date: 03 Dec 2007
Address: R D 9, Whangarei,
Address used since 05 Apr 2007
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