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4 Paws (2000) Limited

Type: NZ Limited Company (Ltd)
9429037109868
NZBN
1088004
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
52a Kenya Street
Ngaio
Wellington 6035
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Apr 2011
52a Kenya Street
Ngaio
Wellington 6035
New Zealand
Registered & physical & service address used since 27 Apr 2011

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.

Addresses

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

Contact info
64 274 811000
Phone
mcintyre@mears.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Mcintyre-mears, Catherine Mary Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mears, Philip David Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Tresch, Louise Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Double, Blair Martin Karori
Wellington
6012
New Zealand
Directors

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

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