Shift 4 Limited was started on 01 Apr 2003 and issued a business number of 9429036100583. This registered LTD company has been supervised by 1 director, named Edward James Spearing - an active director whose contract began on 01 Apr 2003.
As stated in our information (updated on 04 Apr 2024), the company registered 1 address: Po Box 313, Wanaka, Wanaka, 9343 (type: postal, postal).
Until 28 Apr 2017, Shift 4 Limited had been using 38 Studholme Rd, Wanaka as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Dunmore Trustees (2019) Limited (an entity) located at Wanaka postcode 9305,
Spearing, Edward James (an individual) located at Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Spearing, Edward James - located at Wanaka. Shift 4 Limited is classified as "Marketing consultancy service" (ANZSIC M696252).
Other active addresses
Address #4: Po Box 313, Wanaka, Wanaka, 9343 New Zealand
Postal address used from 04 Apr 2023
Principal place of activity
92 Lismore Street, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 38 Studholme Rd, Wanaka New Zealand
Physical & registered address used from 21 Mar 2007 to 28 Apr 2017
Address #2: 92 Lismore St, Wanaka
Physical & registered address used from 14 Aug 2006 to 21 Mar 2007
Address #3: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 10 May 2004 to 14 Aug 2006
Address #4: Ward Wilson Limited, 9 Shotover Street, Queenstown
Registered & physical address used from 01 Apr 2003 to 10 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 |
Wanaka 9305 New Zealand |
07 Sep 2020 - |
Individual | Spearing, Edward James |
Wanaka 9305 New Zealand |
01 Apr 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Spearing, Edward James |
Wanaka 9305 New Zealand |
01 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spearing, Vicki Anne |
Wanaka New Zealand |
01 Apr 2003 - 03 Feb 2015 |
Individual | Spearing, Vicki Anne |
Wanaka New Zealand |
01 Apr 2003 - 03 Feb 2015 |
Other | Fyfe Karamaena Trustees Limited |
Three Parks Wanaka 9343 New Zealand |
08 Aug 2006 - 07 Sep 2020 |
Individual | Bode, Ian Hendrik |
One Tree Hill Auckland |
01 Apr 2003 - 24 Apr 2006 |
Individual | Ellet, Christine Anne |
Papakura Auckland |
01 Apr 2003 - 24 Apr 2006 |
Edward James Spearing - Director
Appointment date: 01 Apr 2003
Address: Wanaka, 9305 New Zealand
Address used since 02 Apr 2012
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