Four Hoovers Limited, a registered company, was registered on 30 May 2014. 9429041256862 is the business number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was categorised. The company has been supervised by 2 directors: Chelsey Hawthorn - an active director whose contract started on 30 May 2014,
Gerred Brian Thomas Bowden - an active director whose contract started on 30 May 2014.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 109 Ward Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Four Hoovers Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 11 Nov 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 32 shares (32 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 34 shares (34 per cent). Lastly there is the 3rd share allotment (34 shares 34 per cent) made up of 1 entity.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 03 Apr 2019 to 11 Nov 2019
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 30 May 2014 to 03 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Other (Other) | Lewis Legal Trustees 2019 Limited |
Cambridge 3434 New Zealand |
23 Jul 2020 - |
| Director | Bowden, Gerred Brian Thomas |
Rd1 Taupiri 3791 New Zealand |
30 May 2014 - |
| Director | Hawthorn, Chelsey |
Rd1 Taupiri 3791 New Zealand |
30 May 2014 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Bowden, Gerred Brian Thomas |
Rd1 Taupiri 3791 New Zealand |
30 May 2014 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Hawthorn, Chelsey |
Rd1 Taupiri 3791 New Zealand |
30 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rostrevor Trustees Ten Limited Shareholder NZBN: 9429041073063 Company Number: 4924099 |
04 Jun 2019 - 23 Jul 2020 | |
| Entity | Rostrevor Trustees Ten Limited Shareholder NZBN: 9429041073063 Company Number: 4924099 |
Whitiora Hamilton 3200 New Zealand |
04 Jun 2019 - 23 Jul 2020 |
Chelsey Hawthorn - Director
Appointment date: 30 May 2014
Address: Rd1, Taupiri, 3792 New Zealand
Address used since 23 Jul 2020
Address: R D 4, Cambridge, 3496 New Zealand
Address used since 30 May 2014
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 01 May 2018
Gerred Brian Thomas Bowden - Director
Appointment date: 30 May 2014
Address: Rd1, Taupiri, 3792 New Zealand
Address used since 23 Jul 2020
Address: R D 4, Cambridge, 3496 New Zealand
Address used since 30 May 2014
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 01 May 2018
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