Renewable Resource Superannuation No 4 Limited, a registered company, was launched on 31 Mar 1999. 9429037629403 is the number it was issued. The company has been run by 4 directors: Lynda Jane Lowry - an active director whose contract started on 16 Oct 2024,
Karyn Louise Frazer - an active director whose contract started on 16 Oct 2024,
Russell Wayne Frazer - an inactive director whose contract started on 17 Aug 2001 and was terminated on 16 Oct 2024,
Edward William Phillipps - an inactive director whose contract started on 31 Mar 1999 and was terminated on 17 Aug 2001.
Last updated on 15 May 2025, our database contains detailed information about 1 address: 38 Karaka Street, Helensville, Helensville, 0800 (type: physical, registered).
Renewable Resource Superannuation No 4 Limited had been using 92 Commercial Road, Helensville, Helensville as their physical address up to 20 Oct 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 92 Commercial Road, Helensville, Helensville, 0800 New Zealand
Physical & registered address used from 30 Apr 2014 to 20 Oct 2015
Address: Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand
Registered & physical address used from 04 Jun 2009 to 30 Apr 2014
Address: C/- The Office Of Alan Clarke Associates, 2nd Floor, 19 Great South Rd, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 04 Jun 2009
Address: C/- The Office Of Alan Clarke Associates, 2nd Floor, 19 Great South Rd, Newmarket, Auckland
Physical address used from 31 Mar 1999 to 04 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Frazer, Karyn Louise |
Waitakere Auckland 0816 New Zealand |
19 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lowry, Lynda Jane |
Rd 1 Helensville 0874 New Zealand |
19 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frazer, Russell Wayne |
Helensville 0800 New Zealand |
31 Mar 1999 - 19 Dec 2024 |
Lynda Jane Lowry - Director
Appointment date: 16 Oct 2024
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 16 Oct 2024
Karyn Louise Frazer - Director
Appointment date: 16 Oct 2024
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 16 Oct 2024
Russell Wayne Frazer - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 16 Oct 2024
Address: Helensville, 0800 New Zealand
Address used since 12 Oct 2015
Edward William Phillipps - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 17 Aug 2001
Address: Waimauku,
Address used since 31 Mar 1999
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