General information

Four Seasons Cambridge Limited

Type: NZ Limited Company (Ltd)
9429033147413
New Zealand Business Number
1983586
Company Number
Registered
Company Status

Four Seasons Cambridge Limited (issued a business number of 9429033147413) was started on 25 Sep 2007. 1 address is currently in use by the company: 23 Empire Street, Cambridge, 3434 (type: registered, physical). C/O G W Scott & Associates, 23 Empire Street, Cambridge had been their registered address, up to 04 Oct 2012. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 899 shares (89.9% of shares), namely:
Paparoa Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Anne Weinberg (an individual) located at Cambridge, Cambridge postcode 3434,
Rodney Weinberg (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Rodney Weinberg (an individual) - located at Cambridge, Cambridge. The 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Jai Trench, located at Leamington, Cambridge (an individual). Businesscheck's database was last updated on 03 Jul 2022.

Current address Type Used since
23 Empire Street, Cambridge, 3434 Registered & physical 04 Oct 2012
Directors
Name and Address Role Period
Rodney Paul Weinberg
Cambridge, Cambridge, 3434
Address used since 03 Nov 2011
Cambridge, Cambridge, 3434
Address used since 01 Jul 2018
Director 25 Sep 2007 - current
Grant Phillip Yearbury
Cambridge, Cambridge, 3493
Address used since 24 Sep 2015
Director 25 Sep 2007 - 08 Oct 2021
Addresses
Previous address Type Period
C/o G W Scott & Associates, 23 Empire Street, Cambridge Registered 25 Sep 2007 - 04 Oct 2012
42 Victoria Street, Cambridge Physical 25 Sep 2007 - 04 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
23 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 899
Shareholder Name Address Period
Paparoa Trustees Limited
Shareholder NZBN: 9429031369251
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
03 Sep 2012 - current
Anne Marie Weinberg
Individual
Cambridge
Cambridge
3434
03 Sep 2012 - current
Rodney Paul Weinberg
Individual
Cambridge
Cambridge
3434
25 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rodney Paul Weinberg
Individual
Cambridge
Cambridge
3434
25 Sep 2007 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Jai William Trench
Individual
Leamington
Cambridge
3432
15 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Vernon Ross Weinberg
Individual
Cambridge
25 Sep 2007 - 09 Nov 2021
Vernon Ross Weinberg
Individual
Cambridge
25 Sep 2007 - 09 Nov 2021
Grant Phillip Yearbury
Individual
Cambridge
25 Sep 2007 - 09 Nov 2021
Grant Phillip Yearbury
Individual
Cambridge
25 Sep 2007 - 09 Nov 2021
Grant Phillip Yearbury
Individual
Cambridge
25 Sep 2007 - 09 Nov 2021
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Entity
25 Sep 2007 - 03 Sep 2012
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Entity
25 Sep 2007 - 03 Sep 2012
Location
Companies nearby
Beseen Limited
23 Empire Street
Gw Scott Trustees 2013 Limited
23 Empire Street
Flatout Concrete Services Limited
23 Empire Street
Scott Williams Trustees Limited
23 Empire Street
Mkb Contracting Limited
23 Empire Street
Bauhinia Racing Limited
23 Empire Street