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Fourwinds Farm Limited

Type: NZ Limited Company (Ltd)
9429035254966
NZBN
1540212
Company Number
Registered
Company Status
Current address
Sherwood Downs
Rd 17
Fairlie New Zealand
Registered & physical & service address used since 03 Aug 2004

Fourwinds Farm Limited was incorporated on 03 Aug 2004 and issued a business number of 9429035254966. This registered LTD company has been supervised by 3 directors: Timothy James O'connor - an active director whose contract started on 03 Aug 2004,
Marie Patricia O'connor - an active director whose contract started on 03 Aug 2004,
John Bernard O'connor - an active director whose contract started on 03 Aug 2004.
As stated in our information (updated on 17 Apr 2024), the company registered 1 address: Sherwood Downs, Rd 17, Fairlie (type: registered, physical).
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
O'connor, Timothy James (an individual) located at Rd 17, Fairlie postcode 7987.
The 2nd group consists of 3 shareholders, holds 49% shares (exactly 490 shares) and includes
Hc Trustees 2012 Limited - located at 39 George Street, Timaru, Null,
O'connor, Adele Maree - located at Rd 17, Fairlie,
O'connor, John Bernard - located at Rd 17, Fairlie.
The 3rd share allotment (490 shares, 49%) belongs to 3 entities, namely:
O'connor, Marie Patricia, located at Rd 17, Fairlie (an individual),
Hc Trustees 2012 Limited, located at 39 George Street, Timaru, Null (an entity),
O'connor, Timothy James, located at Rd 17, Fairlie (an individual).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual O'connor, Timothy James Rd 17
Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 490
Entity (NZ Limited Company) Hc Trustees 2012 Limited
Shareholder NZBN: 9429030822009
39 George Street
Timaru
Null 7910
New Zealand
Individual O'connor, Adele Maree Rd 17
Fairlie
7987
New Zealand
Individual O'connor, John Bernard Rd 17
Fairlie
7987
New Zealand
Shares Allocation #3 Number of Shares: 490
Individual O'connor, Marie Patricia Rd 17
Fairlie
7987
New Zealand
Entity (NZ Limited Company) Hc Trustees 2012 Limited
Shareholder NZBN: 9429030822009
39 George Street
Timaru
Null 7910
New Zealand
Individual O'connor, Timothy James Rd 17
Fairlie
7987
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual O'connor, Marie Patricia Rd 17
Fairlie
7987
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual O'connor, Adele Maree Rd 17
Fairlie
7987
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual O'connor, John Bernard Rd 17
Fairlie
7987
New Zealand
Directors

Timothy James O'connor - Director

Appointment date: 03 Aug 2004

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 16 Jul 2015


Marie Patricia O'connor - Director

Appointment date: 03 Aug 2004

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 01 Sep 2009


John Bernard O'connor - Director

Appointment date: 03 Aug 2004

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 16 Jul 2015