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Four Seasons Marine And Marketing Limited

Type: NZ Limited Company (Ltd)
9429037005412
NZBN
1116380
Company Number
Registered
Company Status
Current address
34 Tiri Road
Manly
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 22 Oct 2021

Four Seasons Marine and Marketing Limited, a registered company, was registered on 20 Feb 2001. 9429037005412 is the number it was issued. The company has been run by 1 director, named Bjorn Sven Eric Modigh - an active director whose contract began on 20 Feb 2001.
Last updated on 30 May 2025, our data contains detailed information about 1 address: 34 Tiri Road, Manly, Whangaparaoa, 0930 (category: registered, physical).
Four Seasons Marine and Marketing Limited had been using 2A Shuttleworth Place, Manly, Whangaparaoa as their registered address up to 22 Oct 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly we have the 3rd share allotment (34 shares 34%) made up of 1 entity.

Addresses

Previous addresses

Address: 2a Shuttleworth Place, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 08 Nov 2018 to 22 Oct 2021

Address: 21h Bonita Avenue, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 29 Oct 2015 to 08 Nov 2018

Address: 13a Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 05 Nov 2013 to 29 Oct 2015

Address: 21 Clea View, Gulf Harbour, Whangaparaoa New Zealand

Physical & registered address used from 26 Oct 2006 to 05 Nov 2013

Address: 3 Ellenbury Place, Stanmore Bay, Whangaparaoa

Physical & registered address used from 11 Aug 2005 to 26 Oct 2006

Address: 140 Viponds Road, Whangaparaoa

Registered & physical address used from 20 Feb 2001 to 11 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Modigh, Birgitta Ingvor Lisselot Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Modigh, Niclas Robert Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Modigh, Bjorn Sven Eric Manly
Whangaparaoa
0930
New Zealand
Directors

Bjorn Sven Eric Modigh - Director

Appointment date: 20 Feb 2001

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 14 Oct 2021

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 31 Oct 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 20 Oct 2015

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