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Fourways Investments Limited

Type: NZ Limited Company (Ltd)
9429040565507
NZBN
83308
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Jul 2021

Fourways Investments Limited, a registered company, was launched on 04 Feb 1972. 9429040565507 is the NZBN it was issued. The company has been managed by 3 directors: Douglas George Hudson - an active director whose contract began on 29 Jan 1993,
George Randolph Hudson - an inactive director whose contract began on 24 May 1986 and was terminated on 12 Aug 2019,
William Bruce Hudson - an inactive director whose contract began on 24 May 1986 and was terminated on 29 Jan 1993.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (types include: registered, physical).
Fourways Investments Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up until 01 Jul 2021.
A total of 20000 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Moving on the second group consists of 4 shareholders in control of 19999 shares (100 per cent).

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Oct 2019 to 01 Jul 2021

Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 17 Apr 2013 to 22 Oct 2019

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Mar 2011 to 17 Apr 2013

Address: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 13 Oct 2008 to 08 Mar 2011

Address: Ground Floor Gre Building, 12-14 Northcroft St, Takapuna

Physical address used from 09 Sep 1997 to 09 Sep 1997

Address: 418 Lake Road, Takapuna

Physical address used from 09 Sep 1997 to 13 Oct 2008

Address: Ground Floor Gre Building, 12-14 Northcroft St, Takapuna

Registered address used from 09 Sep 1997 to 13 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hudson, George Randolph Matua
Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 19999
Individual Hudson, George Matua
Tauranga
3110
New Zealand
Director Hudson, Douglas George Mount Albert
Auckland
1025
New Zealand
Individual Couch, Jeffrey Nicholas Takapuna
North Shore City 0622

New Zealand
Individual Johnston, Keith Fraser Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Ef Takapuna
North Shore City 0622

New Zealand
Directors

Douglas George Hudson - Director

Appointment date: 29 Jan 1993

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 17 Oct 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 03 Aug 2015


George Randolph Hudson - Director (Inactive)

Appointment date: 24 May 1986

Termination date: 12 Aug 2019

Address: Matua, Tauranga, 3110 New Zealand

Address used since 17 Oct 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Aug 2015


William Bruce Hudson - Director (Inactive)

Appointment date: 24 May 1986

Termination date: 29 Jan 1993

Address: Blockhouse Bay,

Address used since 24 May 1986

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