General information
Four Seasons Shearing Limited
Type: NZ Limited Company (Ltd)9429035061663
New Zealand Business Number
1580388
Company Number
Registered
Company Status
Four Seasons Shearing Limited (issued a business number of 9429035061663) was incorporated on 30 Nov 2004. 2 addresses are in use by the company: 1St Floor, Savoy Building,, 8 Moray Place, Dunedin, 9016 (type: physical, registered). Level 2, 77 Centennial Avenue, Alexandra had been their physical address, until 06 Aug 2018. Four Seasons Shearing Limited used more names, namely: Shear Open Limited from 30 Nov 2004 to 11 Jun 2009. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Hamer, Adrian Mervyn George (an individual) located at Rd 3, Middlemarch postcode 9598. The Businesscheck data was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Savoy Building,, 8 Moray Place, Dunedin, 9016 | Physical & registered & service | 06 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Mervyn George Hamer
Rd 3, Middlemarch, 9598
Address used since 23 Dec 2013 |
Director | 30 Nov 2004 - current |
|
John Francis Keenan
R D 2, Middlemarch,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 31 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical & registered | 22 Nov 2011 - 06 Aug 2018 |
| Mcintyre & Associates Ltd, 77 Centennial Avenue, Alexandra | Physical & registered | 05 Jun 2009 - 22 Nov 2011 |
| 40 Edinburgh Street, Waikouaiti | Physical & registered | 15 Jan 2009 - 05 Jun 2009 |
| 70 Thomas Street, Waikouaiti, Otago | Registered & physical | 12 Nov 2007 - 15 Jan 2009 |
| 187 Main Road, Waikouaiti, Otago | Physical & registered | 30 Nov 2004 - 12 Nov 2007 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamer, Adrian Mervyn George Individual |
Rd 3 Middlemarch 9598 |
30 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, John Francis Individual |
R D 2 Middlemarch |
30 Nov 2004 - 30 Nov 2004 |
Location
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