General information

Foursum Limited

Type: NZ Limited Company (Ltd)
9429035251446
New Zealand Business Number
1540824
Company Number
Registered
Company Status

Foursum Limited (issued a business number of 9429035251446) was registered on 19 Aug 2004. 2 addresses are in use by the company: Level 4, 35 Robert St, Whangarei, 0110 (type: physical, registered). 15 Norfolk Street, Whangarei had been their physical address, up to 12 Jul 2010. 1000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 333 shares (33.3 per cent of shares), namely:
Monteith, John Brooke (an individual) located at Maunu, Whangarei postcode 0179,
Entico Trustee Limited (an entity) located at Whangarei postcode 0110,
Monteith, Philipa Anne (an individual) located at Maunu, Whangarei postcode 0179. As far as the second group is concerned, a total of 3 shareholders hold 33.3 per cent of all shares (exactly 333 shares); it includes
Mckenzie, Hamish Paul (an individual) - located at R D 5, Whangarei,
Thomson Wilson Trustees Limited (an entity) - located at Whangarei, Null,
Mckenzie, Vanessa Kay (an individual) - located at R D 5, Whangarei. Next there is the third group of shareholders, share allotment (334 shares, 33.4%) belongs to 3 entities, namely:
Gt Trustees (Whangarei) Limited, located at Whangarei (an entity),
Sykes, Julie Elizabeth, located at Whangarei (an individual),
Sykes, Allan Harvey, located at Whangarei (an individual). The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
Level 4, 35 Robert St, Whangarei, 0110 Physical & registered & service 12 Jul 2010
Directors
Name and Address Role Period
Allan Harvey Sykes
Whau Valley, Whangarei, 0112
Address used since 25 Aug 2009
Director 19 Aug 2004 - current
Vanessa Kay Mckenzie
Rd 5, Whangarei, 0175
Address used since 25 Aug 2009
Director 19 Aug 2004 - current
John Brooke Monteith
Maunu, Whangarei, 0179
Address used since 22 Jul 2014
Director 19 Aug 2004 - current
Christopher Edward Jackson Hannam
Rd 1, Parua Bay, 0192
Address used since 01 Jul 2019
Director 01 Jul 2019 - 16 Sep 2021
Robyn Anne Wright
R D 9, Whangarei,
Address used since 05 Apr 2007
Director 19 Aug 2004 - 03 Dec 2007
Addresses
Previous address Type Period
15 Norfolk Street, Whangarei Physical & registered 16 Sep 2005 - 12 Jul 2010
Business Advice Limited, Cnr Grey & Norfolk Sts, Whangarei Physical & registered 19 Aug 2004 - 16 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Monteith, John Brooke
Individual
Maunu
Whangarei
0179
19 Aug 2004 - current
Entico Trustee Limited
Shareholder NZBN: 9429030203914
Entity (NZ Limited Company)
Whangarei
0110
12 Aug 2014 - current
Monteith, Philipa Anne
Individual
Maunu
Whangarei
0179
19 Aug 2004 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Mckenzie, Hamish Paul
Individual
R D 5
Whangarei
19 Aug 2004 - current
Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Entity (NZ Limited Company)
Whangarei
Null 0140
23 Aug 2016 - current
Mckenzie, Vanessa Kay
Individual
R D 5
Whangarei
19 Aug 2004 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Entity (NZ Limited Company)
Whangarei
0110
20 Dec 2007 - current
Sykes, Julie Elizabeth
Individual
Whangarei
19 Aug 2004 - current
Sykes, Allan Harvey
Individual
Whangarei
19 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Waimate Services Limited
Shareholder NZBN: 9429031248464
Company Number: 3243767
Entity
01 Apr 2019 - 05 Oct 2021
Webb Ross Johnson Trustees Limited
Other
17 Sep 2004 - 13 Aug 2007
B V Trustees Limited
Other
19 Aug 2004 - 20 Dec 2007
Waimate Services Limited
Shareholder NZBN: 9429031248464
Company Number: 3243767
Entity
Whangarei
0192
01 Apr 2019 - 05 Oct 2021
Wong, Steve
Individual
Whangarei
19 Aug 2004 - 27 Jun 2010
Thomson Wilson Trustees Limited
Other
19 Aug 2004 - 23 Aug 2016
Wright, Robyn Anne
Individual
R D 9
Whangarei
17 Sep 2004 - 27 Jun 2010
Wright, Kelly
Individual
R D 9
Whangarei
17 Sep 2004 - 27 Jun 2010
Wright, Kelly
Individual
Whangarei
19 Aug 2004 - 27 Jun 2010
Null - Webb Ross Johnson Trustees Limited
Other
17 Sep 2004 - 13 Aug 2007
Null - B V Trustees Limited
Other
19 Aug 2004 - 20 Dec 2007
Null - Thomson Wilson Trustees Limited
Other
19 Aug 2004 - 23 Aug 2016
Wright, Robyn Anne
Individual
Whangarei
19 Aug 2004 - 27 Jun 2010
Location
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