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Four Seas Hold Trust Limited

Type: NZ Limited Company (Ltd)
9429036032341
NZBN
1292166
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 14 Jun 2013

Four Seas Hold Trust Limited was registered on 10 Apr 2003 and issued a business number of 9429036032341. The registered LTD company has been run by 2 directors: Charles Martin Fleischmann - an active director whose contract started on 10 Apr 2003,
Carol Ann Caldwell - an active director whose contract started on 10 Apr 2003.
According to BizDb's information (last updated on 17 May 2025), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 14 Jun 2013, Four Seas Hold Trust Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Fleischmann, Charles Martin (an individual) located at Cashmere, Christchurch postcode 8022,
Caldwell, Carol Ann (an individual) located at Cashmere, Christchurch postcode 8022.

Addresses

Previous addresses

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 06 Sep 2011 to 14 Jun 2013

Address: 2 Stambridge Place, Cashmere, Christchurch New Zealand

Physical & registered address used from 24 Jun 2004 to 06 Sep 2011

Address: 17 Kidson Terrace, Christchurch

Registered & physical address used from 10 Apr 2003 to 24 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fleischmann, Charles Martin Cashmere
Christchurch
8022
New Zealand
Individual Caldwell, Carol Ann Cashmere
Christchurch
8022
New Zealand

Ultimate Holding Company

09 Jun 2018
Effective Date
Directors

Charles Martin Fleischmann - Director

Appointment date: 10 Apr 2003

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 29 Aug 2011


Carol Ann Caldwell - Director

Appointment date: 10 Apr 2003

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 29 Aug 2011

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