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Four Fantail Investments Limited

Type: NZ Limited Company (Ltd)
9429035902195
NZBN
1341150
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
8 High Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 26 Oct 2021

Four Fantail Investments Limited, a registered company, was incorporated on 01 Jul 2003. 9429035902195 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been supervised by 4 directors: John Ngatiawa Warren - an active director whose contract started on 01 Jul 2003,
Dannie John Warren - an active director whose contract started on 01 Jul 2003,
Patricia Alexandra Fraser - an active director whose contract started on 01 Jul 2003,
Joan Margaret Warren - an inactive director whose contract started on 01 Jul 2003 and was terminated on 24 Aug 2018.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 8 High Street, Petone, Lower Hutt, 5012 (types include: registered, physical).
Four Fantail Investments Limited had been using 66 Gurney Road, Lower Hutt as their physical address until 26 Oct 2021.
A total of 120 shares are issued to 4 shareholders (4 groups). The first group is comprised of 30 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (25 per cent). Finally we have the third share allotment (30 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: 66 Gurney Road, Lower Hutt New Zealand

Physical & registered address used from 01 Jul 2003 to 26 Oct 2021

Contact info
hone.w@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Warren, Joan Margaret Lower Hutt
Shares Allocation #2 Number of Shares: 30
Individual Warren, Dannie John Petone
Shares Allocation #3 Number of Shares: 30
Individual Fraser, Patricia Alexandra Petone
Shares Allocation #4 Number of Shares: 30
Individual Warren, John Ngatiawa Lower Hutt
Directors

John Ngatiawa Warren - Director

Appointment date: 01 Jul 2003

Address: Lower Hutt, 5010 New Zealand

Address used since 03 Nov 2019

Address: Hutt City, 5010 New Zealand

Address used since 15 Oct 2015


Dannie John Warren - Director

Appointment date: 01 Jul 2003

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 14 Oct 2009


Patricia Alexandra Fraser - Director

Appointment date: 01 Jul 2003

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 14 Oct 2009


Joan Margaret Warren - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 24 Aug 2018

Address: Hutt City, 5010 New Zealand

Address used since 15 Oct 2015

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