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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Taylor, Alistair Frank |
Cashmere Christchurch New Zealand |
05 Apr 1979 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Taylor, Alistair Frank |
Cashmere Christchurch New Zealand |
05 Apr 1979 - |
Individual | Taylor, Mark |
Cashmere Christchurch New Zealand |
28 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cashel Car Sales Limited Shareholder NZBN: 9429031919098 Company Number: 129770 |
05 Apr 1979 - 21 Aug 2006 | |
Individual | Field, Malcolm Douglas |
Christchurch |
05 Apr 1979 - 21 Aug 2006 |
Entity | Cashel Car Sales Limited Shareholder NZBN: 9429031919098 Company Number: 129770 |
05 Apr 1979 - 21 Aug 2006 |
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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