Four G Securities Limited, a registered company, was started on 25 Jul 1995. 9429038456992 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Anne Louise George - an active director whose contract started on 25 Jul 1995,
Sarah Jane Mccarthy - an active director whose contract started on 15 Dec 2010,
Allan Ronald Mackersy - an inactive director whose contract started on 25 Jul 1995 and was terminated on 08 May 2015,
Vincent Paul George - an inactive director whose contract started on 01 Apr 1998 and was terminated on 08 May 2015,
Victoria Louise George - an inactive director whose contract started on 15 Dec 2010 and was terminated on 08 May 2015.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 138 London Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Four G Securities Limited had been using 138 London Street, Dunedin as their physical address until 06 Dec 2010.
A total of 10000 shares are issued to 7 shareholders (3 groups). The first group consists of 500 shares (5 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 9000 shares (90 per cent). Finally the 3rd share allotment (500 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 138 London Street, Dunedin New Zealand
Physical & registered address used from 02 Jul 1999 to 06 Dec 2010
Address: C/- Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin
Registered & physical address used from 02 Jul 1999 to 02 Jul 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | George, Vincent Paul |
Dunedin Dunedin 9016 New Zealand |
05 Nov 2014 - |
| Director | Vincent Paul George |
Dunedin Dunedin 9016 New Zealand |
05 Nov 2014 - |
| Entity (NZ Limited Company) | Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 |
115 Lower Stuart Street Dunedin 9016 New Zealand |
11 May 2015 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Entity (NZ Limited Company) | Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 |
115 Lower Stuart Street Dunedin 9016 New Zealand |
11 May 2015 - |
| Individual | George, Vincent Paul |
Dunedin Dunedin 9016 New Zealand |
05 Nov 2014 - |
| Director | Vincent Paul George |
Dunedin Dunedin 9016 New Zealand |
05 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | George, Anne Louise |
Dunedin |
25 Jul 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackersy, Allan Ronald (b) |
Dunedin |
25 Jul 1995 - 11 May 2015 |
| Individual | George, Raymond John |
Dunedin |
25 Jul 1995 - 11 May 2015 |
| Individual | Valentine, Murray Graham (b) |
Dunedin |
25 Jul 1995 - 05 Nov 2014 |
Anne Louise George - Director
Appointment date: 25 Jul 1995
Address: Dunedin, 9016 New Zealand
Address used since 01 Oct 2015
Sarah Jane Mccarthy - Director
Appointment date: 15 Dec 2010
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 15 Dec 2010
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 25 Jul 1995
Termination date: 08 May 2015
Address: Dunedin, 9010 New Zealand
Address used since 25 Jul 1995
Vincent Paul George - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 08 May 2015
Address: Dunedin, Dunedin, 9016 New Zealand
Address used since 03 Oct 2011
Victoria Louise George - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 08 May 2015
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 15 Dec 2010
Raymond John George - Director (Inactive)
Appointment date: 25 Jul 1995
Termination date: 11 Dec 2010
Address: Dunedin, 9016 New Zealand
Address used since 25 Jul 1995
Murray Graham Valentine - Director (Inactive)
Appointment date: 25 Jul 1995
Termination date: 01 Apr 1998
Address: Dunedin,
Address used since 25 Jul 1995
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