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General information

Four Sisters And A Brother Limited

Type: NZ Limited Company (Ltd)
9429034719589
New Zealand Business Number
1644244
Company Number
Registered
Company Status

Four Sisters and A Brother Limited (issued a New Zealand Business Number of 9429034719589) was launched on 07 Jul 2005. 4 addresses are currently in use by the company: 10 Hana Udy Place, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, service). 625 Mccallum Road, Rd 1, Takaka had been their registered address, up to 10 May 2016. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Gardner, Mary (an individual) located at Christchurch 8005. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Mcgrath, Patrick (an individual) - located at Christchurch. The next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Fagan, Frances, located at Christchurch 8052 (an individual). Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
233 Mccallum Road, Rd 1, Takaka, 7183 Registered 10 May 2016
233 Mccallum Road, Rd 1, Takaka, 7183 Physical & service 10 May 2017
10 Hana Udy Place, Paraparaumu Beach, Paraparaumu, 5032 Registered & service 07 Dec 2023
Last updated:
Directors
Name and Address Role Period
Mary Gardner
Christchurch, 8005
Address used since 02 May 2016
Director 07 Jul 2005 - current
Maureen Hawkins
Paraparaumu Beach, Paraparaumu, 5032
Address used since 29 Nov 2023
Paraparaumu, Paraparaumu, 5032
Address used since 29 Apr 2021
Paraparaumu, Paraparaumu, 5032
Address used since 02 May 2016
Director 07 Jul 2005 - current
Patrick Mcgrath
Mairehau, Christchurch, 8014
Address used since 02 May 2016
Director 07 Jul 2005 - current
Bernadette Mary Dutia
Christchurch, 8005
Address used since 02 May 2016
Director 07 Jul 2005 - current
Frances Fagan
Christchurch, 8052
Address used since 02 May 2016
Director 07 Jul 2005 - current
Addresses
Previous address Type Period
625 Mccallum Road, Rd 1, Takaka, 7183 Registered 12 May 2015 - 10 May 2016
625 Mccallum Road, Rd 1, Takaka, 7183 Physical 12 May 2015 - 10 May 2017
67 Forfar Street, Saint Albans, Christchurch, 8014 Physical & registered 14 Dec 2011 - 12 May 2015
C/-52 Cashel Street, Christchurch Physical & registered 07 Jul 2005 - 14 Dec 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Gardner, Mary
Individual 		Christchurch 8005
 07 Jul 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Mcgrath, Patrick
Individual 		Christchurch
 07 Jul 2005 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Fagan, Frances
Individual 		Christchurch 8052
 07 Jul 2005 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Dutia, Bernadette Mary
Individual 		Christchurch 8005
 07 Jul 2005 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Hawkins, Maureen
Individual 		Paraparaumu Beach
Paraparaumu
5032 		07 Jul 2005 - current
Location
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