Fourth Quadrant Limited was incorporated on 30 Apr 2001 and issued a New Zealand Business Number of 9429037001605. This registered LTD company has been managed by 3 directors: Teresa Jane Scott - an active director whose contract started on 30 Apr 2001,
Robert Francis Scott - an active director whose contract started on 01 Mar 2005,
Rachel Sarah Scott - an inactive director whose contract started on 30 Apr 2001 and was terminated on 18 Jul 2003.
According to our data (updated on 17 Apr 2024), this company filed 1 address: 141 Woodcock Road, Rd 3, Hamilton, 3283 (category: physical, service).
Up until 20 Jul 2021, Fourth Quadrant Limited had been using 67 Seddon Road, Hamilton as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fourth Generation Limited (an entity) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Scott, Teresa Jane - located at Rd 3, Hamilton.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Scott, Robert Francis, located at Rd 3, Hamilton (an individual). Fourth Quadrant Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
67 Seddon Road, Hamilton, 3204 New Zealand
Previous addresses
Address: 67 Seddon Road, Hamilton New Zealand
Physical & registered address used from 18 Jan 2007 to 20 Jul 2021
Address: Prior Blackburn Ltd, 298 Tristram Street, Hamilton
Physical & registered address used from 31 Jan 2006 to 18 Jan 2007
Address: C/-klein Accounting Services, 27 Ravenscourt Place, Rototuna, Hamilton
Physical & registered address used from 24 Jul 2005 to 31 Jan 2006
Address: C/- Klein Accounting Services, 66 Brookfield Street, Hamilton
Registered & physical address used from 30 Apr 2001 to 24 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Fourth Generation Limited Shareholder NZBN: 9429036964529 |
Rd 3 Hamilton 3283 New Zealand |
28 Aug 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Scott, Teresa Jane |
Rd 3 Hamilton 3283 New Zealand |
30 Apr 2001 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Scott, Robert Francis |
Rd 3 Hamilton 3283 New Zealand |
30 Apr 2001 - |
Teresa Jane Scott - Director
Appointment date: 30 Apr 2001
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Mar 2011
Robert Francis Scott - Director
Appointment date: 01 Mar 2005
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Mar 2011
Rachel Sarah Scott - Director (Inactive)
Appointment date: 30 Apr 2001
Termination date: 18 Jul 2003
Address: State Highway 23, Hamilton,
Address used since 30 Apr 2001
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