Fourfour5 Limited, a registered company, was registered on 20 Aug 2015. 9429041927533 is the NZBN it was issued. "Avocado growing" (business classification A013920) is how the company was categorised. The company has been managed by 4 directors: Amanda Jane Mckay - an active director whose contract started on 20 Aug 2015,
Deon Travis Cartwright - an active director whose contract started on 20 Aug 2015,
Diane Adeline Cartwright - an active director whose contract started on 20 Aug 2015,
Neil Robert Cartwright - an active director whose contract started on 20 Aug 2015.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered).
Fourfour5 Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address up until 11 Oct 2019.
A total of 680000 shares are issued to 4 shareholders (3 groups). The first group consists of 170000 shares (25 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 340000 shares (50 per cent). Lastly there is the 3rd share allocation (170000 shares 25 per cent) made up of 1 entity.
Previous address
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 20 Aug 2015 to 11 Oct 2019
Basic Financial info
Total number of Shares: 680000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 170000 | |||
| Director | Mckay, Amanda Jane |
Maunu Whangarei 0110 New Zealand |
20 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 340000 | |||
| Director | Cartwright, Diane Adeline |
Maungatapere Whangarei 0179 New Zealand |
20 Aug 2015 - |
| Director | Cartwright, Neil Robert |
Maungatapere Whangarei 0179 New Zealand |
20 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 170000 | |||
| Director | Cartwright, Deon Travis |
Maunu Whangarei 0110 New Zealand |
20 Aug 2015 - |
Amanda Jane Mckay - Director
Appointment date: 20 Aug 2015
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 16 Oct 2018
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 20 Aug 2015
Deon Travis Cartwright - Director
Appointment date: 20 Aug 2015
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 16 Oct 2018
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 20 Aug 2015
Diane Adeline Cartwright - Director
Appointment date: 20 Aug 2015
Address: Maungatapere, Whangarei, 0179 New Zealand
Address used since 20 Aug 2015
Neil Robert Cartwright - Director
Appointment date: 20 Aug 2015
Address: Maungatapere, Whangarei, 0179 New Zealand
Address used since 20 Aug 2015
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