Design 4 (2003) Limited, a registered company, was launched on 14 Aug 1985. 9429039842183 is the number it was issued. This company has been supervised by 2 directors: Marjorie Anne Boult - an active director whose contract began on 20 Feb 1992,
Robert Boult - an active director whose contract began on 20 Feb 1992.
Updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: 1St Floor, 8 Church Street, Queenstown, 9300 (category: registered, physical).
Design 4 (2003) Limited had been using Box 5, 1St Floor, Bradleys Building, Cow Lane, Queenstown as their registered address until 05 Sep 2014.
Former names used by the company, as we established at BizDb, included: from 14 Aug 1985 to 18 Dec 2003 they were named Alpine Retreat Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 499 shares (49.9 per cent). Lastly we have the next share allotment (499 shares 49.9 per cent) made up of 2 entities.
Previous addresses
Address: Box 5, 1st Floor, Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand
Registered & physical address used from 19 Aug 2013 to 05 Sep 2014
Address: Level 1, Bradleys Building, Cow Lane, Queenstown, 9348 New Zealand
Registered & physical address used from 26 Aug 2010 to 19 Aug 2013
Address: Stage Post Building, Murray Terrace, Cromwell New Zealand
Registered & physical address used from 10 Aug 2004 to 26 Aug 2010
Address: 16 Main St, Gore
Physical address used from 29 Jun 2001 to 29 Jun 2001
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 29 Jun 2001 to 10 Aug 2004
Address: Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill
Registered address used from 30 Nov 1995 to 29 Jun 2001
Address: 164 Spey Street, Invercargill
Registered address used from 25 Jan 1993 to 30 Nov 1995
Address: Messrs Ward Wilson And Partners, Invercargill
Registered address used from 25 Jan 1993 to 25 Jan 1993
Address: -
Physical address used from 19 Feb 1992 to 29 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Boult, Robert |
Alpine Retreat Queenstown |
14 Aug 1985 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Boult, Majorie Anne |
Alpine Retreat Queenstown |
14 Aug 1985 - |
| Individual | Boult, Robert |
Alpine Retreat Queenstown |
14 Aug 1985 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Boult, Robert |
Alpine Retreat Queenstown |
14 Aug 1985 - |
| Individual | Boult, Marjorie Anne |
Alpine Retreat Queenstown |
14 Aug 1985 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Boult, Majorie Anne |
Alpine Retreat Queenstown |
14 Aug 1985 - |
Marjorie Anne Boult - Director
Appointment date: 20 Feb 1992
Address: 126 Alpine Retreat, Queenstown, 9300 New Zealand
Address used since 01 Sep 2016
Robert Boult - Director
Appointment date: 20 Feb 1992
Address: 126 Alpine Retreat, Queenstown, 9300 New Zealand
Address used since 01 Sep 2016
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