Fourtien Limited was launched on 26 Nov 2013 and issued a business number of 9429041008386. The registered LTD company has been supervised by 4 directors: Miranda Johanna Maria De Gouw - an active director whose contract started on 17 Dec 2013,
Johanna Gijsberdina Maria De Gouw - an active director whose contract started on 04 Sep 2020,
Martinus Petrus Maria De Gouw - an active director whose contract started on 28 Nov 2023,
Hubertus Maria Jozef De Gouw - an inactive director whose contract started on 26 Nov 2013 and was terminated on 09 Sep 2020.
As stated in BizDb's information (last updated on 20 Apr 2024), the company filed 1 address: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (category: registered, physical).
Until 03 Nov 2020, Fourtien Limited had been using 32 B Sheffield Crescent, Harewood, Christchurch as their registered address.
A total of 1200 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 400 shares are held by 2 entities, namely:
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011,
De Gouw, Martinus Petrus Maria (an individual) located at Halswell, Christchurch postcode 8025.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 400 shares) and includes
Independent Trustees (Canterbury) Limited - located at Christchurch,
De Gouw, Miranda Johanna Maria - located at Sumner, Christchurch.
The 3rd share allotment (400 shares, 33.33%) belongs to 2 entities, namely:
Independent Trustees (Canterbury) Limited, located at Christchurch (an entity),
De Gouw, Hubertus Petrus Maria, located at Narrow Neck, Auckland (an individual). Fourtien Limited has been classified as "Management services nec" (business classification M696297).
Principal place of activity
32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand
Previous address
Address: 32 B Sheffield Crescent, Harewood, Christchurch, 8053 New Zealand
Registered & physical address used from 26 Nov 2013 to 03 Nov 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
16 Apr 2014 - |
| Individual | De Gouw, Martinus Petrus Maria |
Halswell Christchurch 8025 New Zealand |
17 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
16 Apr 2014 - |
| Individual | De Gouw, Miranda Johanna Maria |
Sumner Christchurch 8081 New Zealand |
17 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
16 Apr 2014 - |
| Individual | De Gouw, Hubertus Petrus Maria |
Narrow Neck Auckland 0624 New Zealand |
17 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Gouw, Hubertus Maria Jozef |
Lincoln Lincoln 7608 New Zealand |
26 Nov 2013 - 17 Dec 2013 |
| Director | Hubertus Maria Jozef De Gouw |
Lincoln Lincoln 7608 New Zealand |
26 Nov 2013 - 17 Dec 2013 |
Miranda Johanna Maria De Gouw - Director
Appointment date: 17 Dec 2013
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 17 Dec 2013
Johanna Gijsberdina Maria De Gouw - Director
Appointment date: 04 Sep 2020
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 04 Sep 2020
Martinus Petrus Maria De Gouw - Director
Appointment date: 28 Nov 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 28 Nov 2023
Hubertus Maria Jozef De Gouw - Director (Inactive)
Appointment date: 26 Nov 2013
Termination date: 09 Sep 2020
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 26 Nov 2013
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