4 Paws (2000) Limited, a registered company, was started on 06 Oct 2000. 9429037109868 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. The company has been supervised by 5 directors: Blair Martin Double - an active director whose contract began on 06 Oct 2000,
Louise Margaret Tresch - an active director whose contract began on 06 Oct 2000,
Catherine Mary Mcintrye-Mears - an active director whose contract began on 06 Oct 2000,
Philip David Mears - an active director whose contract began on 06 Oct 2000,
Kurt Anthony Girdler - an inactive director whose contract began on 06 Oct 2000 and was terminated on 06 Oct 2000.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 52A Kenya Street, Ngaio, Wellington, 6035 (types include: registered, physical).
4 Paws (2000) Limited had been using 57 Nelson Avenue, Aotea, Porirua 5024 as their registered address until 27 Apr 2011.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally we have the third share allotment (250 shares 25 per cent) made up of 1 entity.
Principal place of activity
52a Kenya Street, Ngaio, Wellington, 6035 New Zealand
Previous addresses
Address #1: 57 Nelson Avenue, Aotea, Porirua 5024 New Zealand
Registered & physical address used from 09 Mar 2009 to 27 Apr 2011
Address #2: 140 Eskdale Road, Papakowhai, Wellington, New Zealand
Physical & registered address used from 13 Jun 2006 to 09 Mar 2009
Address #3: 23 The Crowsnest, Whitby, Wellington
Physical address used from 17 May 2002 to 13 Jun 2006
Address #4: 23 The Crowsnest, Whitby, Wellington
Registered address used from 09 May 2002 to 13 Jun 2006
Address #5: 303 Willis Street, Wellington
Physical address used from 06 Oct 2000 to 17 May 2002
Address #6: 303 Willis Street, Wellington
Registered address used from 06 Oct 2000 to 09 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Mcintyre-mears, Catherine Mary |
Ngaio Wellington 6035 New Zealand |
06 Oct 2000 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Mears, Philip David |
Ngaio Wellington 6035 New Zealand |
06 Oct 2000 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Tresch, Louise |
Karori Wellington 6012 New Zealand |
06 Oct 2000 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Double, Blair Martin |
Karori Wellington 6012 New Zealand |
06 Oct 2000 - |
Blair Martin Double - Director
Appointment date: 06 Oct 2000
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2015
Louise Margaret Tresch - Director
Appointment date: 06 Oct 2000
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2015
Catherine Mary Mcintrye-mears - Director
Appointment date: 06 Oct 2000
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 02 Apr 2019
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Apr 2014
Philip David Mears - Director
Appointment date: 06 Oct 2000
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 02 Apr 2019
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Apr 2011
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 06 Oct 2000
Address: Raumati Beach,
Address used since 06 Oct 2000
Mears Trustee Limited
52a Kenya Street
Digital Health Limited
17 Bendbrook Way
Rimutoto Consulting Limited
5 Bendbrook Way
Y-worry Properties Limited
5 Bendbrook Way
Rimutoto Forestry Limited
5 Bendbrook Way
Hr Strata Limited
48a Kenya Street
Antipodi Holdings Limited
62 Colway Street
Antrim O,neill Limited
63 Weld St
Eagle Finance Limited
14 Cavalry Close
Jf Holdings Limited
20 Highland Crescent
The Forex Factory Limited
20 Highland Crescent
Weinstein Trustee Limited
2 Iwi Street