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Fourways Transport Limited

Type: NZ Limited Company (Ltd)
9429038007590
NZBN
873946
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
825 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Office address used since 18 Jun 2020
45 115
Te Atatu Peninsula
Auckland 0651
New Zealand
Postal address used since 18 Jun 2020
825 Te Atatu Rd
Te Atatu Peninsula
Auckland 1026
New Zealand
Physical & registered & service address used since 30 Jun 2021

Fourways Transport Limited was launched on 11 Sep 1997 and issued an NZ business number of 9429038007590. The registered LTD company has been managed by 4 directors: Ross William Shennan - an active director whose contract started on 11 Sep 1997,
Neil George Vernon - an active director whose contract started on 11 Sep 1997,
Stephanie Margaret Shennan - an active director whose contract started on 11 Sep 1997,
Jill Mandy Vernon - an inactive director whose contract started on 11 Sep 1997 and was terminated on 20 Jan 2011.
As stated in BizDb's database (last updated on 27 Apr 2024), the company registered 3 addresses: 825 Te Atatu Rd, Te Atatu Peninsula, Auckland, 1026 (physical address),
825 Te Atatu Rd, Te Atatu Peninsula, Auckland, 1026 (registered address),
825 Te Atatu Rd, Te Atatu Peninsula, Auckland, 1026 (service address),
825 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (office address) among others.
Until 30 Jun 2021, Fourways Transport Limited had been using 9A Mayburn Road, Te Atatu Peninsula, Auckland as their physical address.
A total of 400 shares are allotted to 3 groups (3 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Vernon, Neil George (an individual) located at Te Atatu Peninsula, Auckland.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 100 shares) and includes
Crowhurst, Stephanie Margaret - located at Huapai, Kumeu.
The 3rd share allotment (100 shares, 25%) belongs to 1 entity, namely:
Shennan, Ross William, located at Huapai, Kumeu (an individual).

Addresses

Principal place of activity

825 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 9a Mayburn Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 03 Jul 2015 to 30 Jun 2021

Address #2: 18 Toledo Ave, Henderson, Auckland New Zealand

Registered & physical address used from 15 May 2007 to 03 Jul 2015

Address #3: 20 South Kensington Way, Henderson, Waitakere City

Physical address used from 11 Aug 2004 to 15 May 2007

Address #4: 20 South Kensington Way, Henderson, Waitakere City

Registered address used from 04 Aug 2004 to 15 May 2007

Address #5: 13 Muscat Place, Henderson, Auckland

Registered address used from 11 Apr 2000 to 04 Aug 2004

Address #6: 13 Muscat Place, Henderson, Auckland

Physical address used from 12 Sep 1997 to 11 Aug 2004

Contact info
64 274936367
Phone
neil@vernon.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Vernon, Neil George Te Atatu Peninsula
Auckland
Shares Allocation #2 Number of Shares: 100
Individual Crowhurst, Stephanie Margaret Huapai
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Shennan, Ross William Huapai
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vernon, Jill Mandy Te Atatu Peninsula
Auckland
Directors

Ross William Shennan - Director

Appointment date: 11 Sep 1997

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 01 Jun 2022

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Jun 2016


Neil George Vernon - Director

Appointment date: 11 Sep 1997

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 11 Sep 1997


Stephanie Margaret Shennan - Director

Appointment date: 11 Sep 1997

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 01 Jun 2022

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Jun 2016


Jill Mandy Vernon - Director (Inactive)

Appointment date: 11 Sep 1997

Termination date: 20 Jan 2011

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 11 Sep 1997

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