Four Sisters and A Brother Limited was started on 07 Jul 2005 and issued a number of 9429034719589. This registered LTD company has been run by 5 directors: Mary Gardner - an active director whose contract began on 07 Jul 2005,
Maureen Hawkins - an active director whose contract began on 07 Jul 2005,
Patrick Mcgrath - an active director whose contract began on 07 Jul 2005,
Bernadette Mary Dutia - an active director whose contract began on 07 Jul 2005,
Frances Fagan - an active director whose contract began on 07 Jul 2005.
According to our database (updated on 06 Apr 2024), the company registered 1 address: 10 Hana Udy Place, Paraparaumu Beach, Paraparaumu, 5032 (types include: registered, service).
Up until 10 May 2016, Four Sisters and A Brother Limited had been using 625 Mccallum Road, Rd 1, Takaka as their registered address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Gardner, Mary (an individual) located at Christchurch 8005.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Mcgrath, Patrick - located at Christchurch.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Fagan, Frances, located at Christchurch 8052 (an individual).
Previous addresses
Address #1: 625 Mccallum Road, Rd 1, Takaka, 7183 New Zealand
Registered address used from 12 May 2015 to 10 May 2016
Address #2: 625 Mccallum Road, Rd 1, Takaka, 7183 New Zealand
Physical address used from 12 May 2015 to 10 May 2017
Address #3: 67 Forfar Street, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 14 Dec 2011 to 12 May 2015
Address #4: C/-52 Cashel Street, Christchurch New Zealand
Physical & registered address used from 07 Jul 2005 to 14 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Gardner, Mary |
Christchurch 8005 |
07 Jul 2005 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Mcgrath, Patrick |
Christchurch |
07 Jul 2005 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Fagan, Frances |
Christchurch 8052 New Zealand |
07 Jul 2005 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Dutia, Bernadette Mary |
Christchurch 8005 |
07 Jul 2005 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Hawkins, Maureen |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
07 Jul 2005 - |
Mary Gardner - Director
Appointment date: 07 Jul 2005
Address: Christchurch, 8005 New Zealand
Address used since 02 May 2016
Maureen Hawkins - Director
Appointment date: 07 Jul 2005
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 29 Nov 2023
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 29 Apr 2021
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 02 May 2016
Patrick Mcgrath - Director
Appointment date: 07 Jul 2005
Address: Mairehau, Christchurch, 8014 New Zealand
Address used since 02 May 2016
Bernadette Mary Dutia - Director
Appointment date: 07 Jul 2005
Address: Christchurch, 8005 New Zealand
Address used since 02 May 2016
Frances Fagan - Director
Appointment date: 07 Jul 2005
Address: Christchurch, 8052 New Zealand
Address used since 02 May 2016
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