4 Site Builders Limited
Type: NZ Limited Company (Ltd)4 Site Builders Limited (issued an NZ business identifier of 9429034928769) was registered on 21 Feb 2005. 2 addresses are in use by the company: 169 Oparia Road, Rd 4, Turua, 3574 (type: registered, physical). Mackay Street, Thames had been their physical address, until 28 Sep 2018. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Forsyth, Brad Michael (an individual) located at Turua R D 4, Thames postcode 3574. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Forsyth, Angela Marie (an individual) - located at Turua R D 4, Thames. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Oparia Road, Rd 4, Turua, 3574 | Registered & physical & service | 28 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Marie Forsyth
Rd 4, Thames, 3574
Address used since 22 Nov 2017
Rd 4, Thames, 3574
Address used since 02 Nov 2009 |
Director | 21 Feb 2005 - current |
|
Brad Michael Forsyth
Rd 4, Turua, 3574
Address used since 22 Nov 2017
Rd 4, Thames, 3574
Address used since 02 Nov 2009 |
Director | 21 Feb 2005 - current |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 21 Feb 2005 |
Director | 21 Feb 2005 - 21 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| Mackay Street, Thames, 3500 | Physical & registered | 12 Nov 2014 - 28 Sep 2018 |
| C/-peters Verry & Associates Ltd, 613 Mackay Street, Thames | Registered & physical | 21 Feb 2005 - 12 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Brad Michael Individual |
Turua R D 4 Thames 3574 |
30 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Angela Marie Individual |
Turua R D 4 Thames 3574 |
30 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
21 Feb 2005 - 27 Jun 2010 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
21 Feb 2005 - 27 Jun 2010 |
 |
Thames Hospital Staff Sports And Social Club Incorporated Mackay Street |
|
Tkh Builders Limited 405 Mackay Street |
|
Mickies Enterprises (2008) Limited 405 Mackay Street |
|
F T Richards Limited 405 Mackay Street |
|
Dgmt Holdings Limited 405 Mackay Street |
|
Stella Charters Limited 405 Mackay St |