Fortysix Degrees South Limited
Type: NZ Limited Company (Ltd)Fortysix Degrees South Limited (issued a business number of 9429035273271) was started on 29 Jul 2004. 4 addresses are in use by the company: 10 Wilton Road, Wadestown, Wellington, 6012 (type: physical, registered). 37 Braithwaite Street, Karori, Wellington had been their physical address, up until 22 Jul 2014. 48000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 24000 shares (50 per cent of shares), namely:
Reid, Jenny (an individual) located at Wadestown, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (24000 shares); it includes
Bonnett, Lindsay Clifford (an individual) - located at Wadestown, Wellington. The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Wilton Road, Wadestown, Wellington, 6012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Jul 2014 |
| 10 Wilton Road, Wadestown, Wellington, 6012 | Physical & registered & service | 22 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Clifford Bonnett
Wellington, 6012
Address used since 18 Aug 2015 |
Director | 29 Jul 2004 - current |
| Stephen H. | Director | 12 Dec 2004 - 27 Feb 2020 |
| Philippa H. | Director | 12 Dec 2004 - 27 Feb 2020 |
|
Diane Jane Edwards
Ngaio, Wellington, 6035
Address used since 11 Jul 2008 |
Director | 29 Jul 2004 - 24 Aug 2011 |
| 10 Wilton Road , Wadestown , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 37 Braithwaite Street, Karori, Wellington, 6012 | Physical | 03 Sep 2012 - 22 Jul 2014 |
| 9 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 | Physical | 14 Aug 2006 - 03 Sep 2012 |
| 9 Captain Edward Daniell Drive, Ngaio, Wellington, 6035 | Registered | 14 Aug 2006 - 22 Jul 2014 |
| 9 Captain Edward Daniell Drive, Ngaio, Wellington 6004 | Physical & registered | 29 Jul 2004 - 14 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Jenny Individual |
Wadestown Wellington 6012 |
27 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonnett, Lindsay Clifford Individual |
Wadestown Wellington 6012 |
29 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornsby-sayer, Philippa Susan Munday Individual |
Kingsbridge, South Devon, Tq7 3qs United Kingdom |
29 Jul 2004 - 27 Feb 2020 |
|
Hornsby-sayer, Stephen Francis Individual |
Kingsbridge, South Devon, Tq7 3qs United Kingdom |
29 Jul 2004 - 27 Feb 2020 |
|
Edwards, Diane Jane Individual |
Ngaio Wellington 6004 |
29 Jul 2004 - 09 Aug 2010 |
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