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.
Previous address
Address: 66 Gurney Road, Lower Hutt New Zealand
Physical & registered address used from 01 Jul 2003 to 26 Oct 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Warren, Joan Margaret |
Lower Hutt |
01 Jul 2003 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Warren, Dannie John |
Petone |
01 Jul 2003 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Fraser, Patricia Alexandra |
Petone |
01 Jul 2003 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Warren, John Ngatiawa |
Lower Hutt |
01 Jul 2003 - |
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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