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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Modigh, Birgitta Ingvor Lisselot |
Manly Whangaparaoa 0930 New Zealand |
20 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Modigh, Niclas Robert |
Orewa Orewa 0931 New Zealand |
20 Feb 2001 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Modigh, Bjorn Sven Eric |
Manly Whangaparaoa 0930 New Zealand |
20 Feb 2001 - |
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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