Quatre Farming Company Limited, a registered company, was registered on 22 May 2003. 9429035995203 is the business number it was issued. This company has been run by 2 directors: Johannes Cornelus Fourie - an active director whose contract began on 22 May 2003,
Augusta Maria Fourie - an active director whose contract began on 22 May 2003.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 1114 State Highway 2, Rd 6, Te Puke, 3186 (category: registered, physical).
Quatre Farming Company Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up to 09 Nov 2020.
A total of 1200 shares are allotted to 10 shareholders (6 groups). The first group includes 5 shares (0.42%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (0.42%). Lastly there is the third share allotment (5 shares 0.42%) made up of 1 entity.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 09 Nov 2020
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Dec 2013 to 16 Jul 2014
Address: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand
Physical & registered address used from 05 Nov 2008 to 24 Dec 2013
Address: C/-accountants On London Limited, 3 London Street, Hamilton
Physical address used from 02 Mar 2007 to 05 Nov 2008
Address: C/-accountants On London Ltd, 3 London Street, Hamilton
Registered address used from 02 Mar 2007 to 05 Nov 2008
Address: C/-accountants On London Limited, One London Street, Hamilton
Registered & physical address used from 06 Dec 2004 to 02 Mar 2007
Address: Craig & Tasker,, Chartered Accountants,, Amp Bldg, Victoria Str , Hamilton.
Registered & physical address used from 22 May 2003 to 06 Dec 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Fourie, Johannes Marthinus |
Rd 6 Te Puke 3186 New Zealand |
22 May 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Fourie, Ann |
Rd 6 Te Puke 3186 New Zealand |
22 May 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Fourie, Augusta Maria |
Rd 6 Te Puke 3186 New Zealand |
22 May 2003 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Fourie, Johannes Cornelus |
Rd 6 Te Puke 3186 New Zealand |
22 May 2003 - |
Shares Allocation #5 Number of Shares: 590 | |||
Individual | Fourie, Johannes Cornelus |
Rd 6 Te Puke 3186 New Zealand |
22 May 2003 - |
Individual | Tasker, Colin Richard |
Hillcrest Hamilton 3216 New Zealand |
22 May 2003 - |
Individual | Fourie, Augusta Maria |
Rd 6 Te Puke 3186 New Zealand |
22 May 2003 - |
Shares Allocation #6 Number of Shares: 590 | |||
Individual | Fourie, Johannes Cornelus |
Rd 6 Te Puke 3186 New Zealand |
22 May 2003 - |
Individual | Tasker, Colin Richard |
Hillcrest Hamilton 3216 New Zealand |
22 May 2003 - |
Individual | Fourie, Augusta Maria |
Rd 6 Te Puke 3186 New Zealand |
22 May 2003 - |
Johannes Cornelus Fourie - Director
Appointment date: 22 May 2003
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 17 Jan 2011
Augusta Maria Fourie - Director
Appointment date: 22 May 2003
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 17 Jan 2011
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street