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Fortysix Degrees South Limited

Type: NZ Limited Company (Ltd)
9429035273271
NZBN
1537178
Company Number
Registered
Company Status
Current address
10 Wilton Road
Wadestown
Wellington 6012
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Jul 2014
10 Wilton Road
Wadestown
Wellington 6012
New Zealand
Physical & registered & service address used since 22 Jul 2014

Fortysix Degrees South Limited, a registered company, was registered on 29 Jul 2004. 9429035273271 is the NZ business number it was issued. The company has been run by 4 directors: Lindsay Clifford Bonnett - an active director whose contract started on 29 Jul 2004,
Stephen H. - an inactive director whose contract started on 12 Dec 2004 and was terminated on 27 Feb 2020,
Philippa H. - an inactive director whose contract started on 12 Dec 2004 and was terminated on 27 Feb 2020,
Diane Jane Edwards - an inactive director whose contract started on 29 Jul 2004 and was terminated on 24 Aug 2011.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 10 Wilton Road, Wadestown, Wellington, 6012 (category: physical, registered).
Fortysix Degrees South Limited had been using 37 Braithwaite Street, Karori, Wellington as their physical address up to 22 Jul 2014.
A total of 48000 shares are issued to 2 shareholders (2 groups). The first group includes 24000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 24000 shares (50%).

Addresses

Principal place of activity

10 Wilton Road, Wadestown, Wellington, 6012 New Zealand


Previous addresses

Address #1: 37 Braithwaite Street, Karori, Wellington, 6012 New Zealand

Physical address used from 03 Sep 2012 to 22 Jul 2014

Address #2: 9 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 New Zealand

Physical address used from 14 Aug 2006 to 03 Sep 2012

Address #3: 9 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 New Zealand

Registered address used from 14 Aug 2006 to 22 Jul 2014

Address #4: 9 Captain Edward Daniell Drive, Ngaio, Wellington 6004

Physical & registered address used from 29 Jul 2004 to 14 Aug 2006

Contact info
64 21 2520760
Phone
linzoidal@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 48000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24000
Individual Reid, Jenny Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 24000
Individual Bonnett, Lindsay Clifford Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hornsby-sayer, Philippa Susan Munday Kingsbridge, South Devon, Tq7 3qs
United Kingdom
Individual Hornsby-sayer, Stephen Francis Kingsbridge, South Devon, Tq7 3qs
United Kingdom
Individual Edwards, Diane Jane Ngaio
Wellington 6004

New Zealand
Directors

Lindsay Clifford Bonnett - Director

Appointment date: 29 Jul 2004

Address: Wellington, 6012 New Zealand

Address used since 18 Aug 2015


Stephen H. - Director (Inactive)

Appointment date: 12 Dec 2004

Termination date: 27 Feb 2020


Philippa H. - Director (Inactive)

Appointment date: 12 Dec 2004

Termination date: 27 Feb 2020


Diane Jane Edwards - Director (Inactive)

Appointment date: 29 Jul 2004

Termination date: 24 Aug 2011

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 11 Jul 2008

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