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Fourbal Trustees Limited

Type: NZ Limited Company (Ltd)
9429035954866
NZBN
1315484
Company Number
Registered
Company Status
Current address
25 Balfour Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 01 Aug 2018

Fourbal Trustees Limited was incorporated on 26 Jun 2003 and issued a business number of 9429035954866. This registered LTD company has been supervised by 5 directors: Dennis John Mahony - an active director whose contract started on 26 Jun 2003,
Haydn Charles Staples - an inactive director whose contract started on 26 Jun 2003 and was terminated on 31 Mar 2023,
Ronald James Hill - an inactive director whose contract started on 31 Jan 2006 and was terminated on 31 Mar 2023,
Sean Anthony Parsons - an inactive director whose contract started on 10 May 2005 and was terminated on 31 Jan 2006,
Alan John Wadams - an inactive director whose contract started on 26 Jun 2003 and was terminated on 10 May 2005.
According to our information (updated on 26 Feb 2024), the company registered 1 address: 25 Balfour Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 01 Aug 2018, Fourbal Trustees Limited had been using C/- Keith Manson Chartered Accountant, 37 Kittiwake Drive, Schnapper Rock, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mahony, Dennis John (an individual) located at Parnell, Auckland.

Addresses

Previous addresses

Address: C/- Keith Manson Chartered Accountant, 37 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 17 Jun 2015 to 01 Aug 2018

Address: C/- Keith Manson Chartered Accountant, 9 Constable Lane, West Harbour, Auckland New Zealand

Registered & physical address used from 26 Jun 2003 to 17 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mahony, Dennis John Parnell
Auckland
Directors

Dennis John Mahony - Director

Appointment date: 26 Jun 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Jun 2003


Haydn Charles Staples - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 31 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Jun 2003


Ronald James Hill - Director (Inactive)

Appointment date: 31 Jan 2006

Termination date: 31 Mar 2023

Address: Remuera, Auckland 1005, 1050 New Zealand

Address used since 31 Jan 2006


Sean Anthony Parsons - Director (Inactive)

Appointment date: 10 May 2005

Termination date: 31 Jan 2006

Address: Takapuna, Auckland,

Address used since 25 Jan 2006


Alan John Wadams - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 10 May 2005

Address: Birkenhead, Auckland,

Address used since 26 Jun 2003

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