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Four Avenues Finance Limited

Type: NZ Limited Company (Ltd)
9429040356167
NZBN
139578
Company Number
Registered
Company Status
Current address
C/- 36 Birmingham Drive
Middleton
Christchurch 8025
New Zealand
Registered & physical & service address used since 18 Feb 2021

Four Avenues Finance Limited, a registered company, was registered on 05 Apr 1979. 9429040356167 is the NZ business number it was issued. This company has been run by 2 directors: Alistair Frank Taylor - an active director whose contract started on 27 Apr 1991,
Malcolm Douglas Field - an inactive director whose contract started on 18 May 1991 and was terminated on 05 Aug 2008.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: C/- 36 Birmingham Drive, Middleton, Christchurch, 8025 (types include: registered, physical).
Four Avenues Finance Limited had been using Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch as their registered address up to 18 Feb 2021.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 980 shares (98%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 20 shares (2%).

Addresses

Previous addresses

Address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 16 Jan 2015 to 18 Feb 2021

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 09 Mar 2012 to 16 Jan 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Registered & physical address used from 11 Aug 2009 to 09 Mar 2012

Address: H P Hanna & Co, 37 Latimer Square, Christchurch

Physical address used from 19 May 1997 to 11 Aug 2009

Address: C/o H P Hanna, Chartered Accountant, 37 Latimer Square Box 2266, Christchurch

Registered address used from 31 Jan 1992 to 11 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Taylor, Alistair Frank Cashmere
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Taylor, Alistair Frank Cashmere
Christchurch

New Zealand
Individual Taylor, Mark Cashmere
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cashel Car Sales Limited
Shareholder NZBN: 9429031919098
Company Number: 129770
Individual Field, Malcolm Douglas Christchurch
Entity Cashel Car Sales Limited
Shareholder NZBN: 9429031919098
Company Number: 129770
Directors

Alistair Frank Taylor - Director

Appointment date: 27 Apr 1991

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 27 Apr 1991


Malcolm Douglas Field - Director (Inactive)

Appointment date: 18 May 1991

Termination date: 05 Aug 2008

Address: Christchurch,

Address used since 18 May 1991

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