General information

Four Fantail Investments Limited

Type: NZ Limited Company (Ltd)
9429035902195
New Zealand Business Number
1341150
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Four Fantail Investments Limited (New Zealand Business Number 9429035902195) was registered on 01 Jul 2003. 2 addresses are currently in use by the company: 8 High Street, Petone, Lower Hutt, 5012 (type: registered, physical). 66 Gurney Road, Lower Hutt had been their physical address, up to 26 Oct 2021. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (25 per cent of shares), namely:
Warren, Joan Margaret (an individual) located at Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Warren, Dannie John (an individual) - located at Petone. The third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Fraser, Patricia Alexandra, located at Petone (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Four Fantail Investments Limited. The Businesscheck information was updated on 26 Apr 2024.

Current address Type Used since
8 High Street, Petone, Lower Hutt, 5012 Registered & physical & service 26 Oct 2021
Contact info
hone.w@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Ngatiawa Warren
Lower Hutt, 5010
Address used since 03 Nov 2019
Hutt City, 5010
Address used since 15 Oct 2015
Director 01 Jul 2003 - current
Dannie John Warren
Petone, Lower Hutt, 5012
Address used since 14 Oct 2009
Director 01 Jul 2003 - current
Patricia Alexandra Fraser
Petone, Lower Hutt, 5012
Address used since 14 Oct 2009
Director 01 Jul 2003 - current
Joan Margaret Warren
Hutt City, 5010
Address used since 15 Oct 2015
Director 01 Jul 2003 - 24 Aug 2018
Addresses
Previous address Type Period
66 Gurney Road, Lower Hutt Physical & registered 01 Jul 2003 - 26 Oct 2021
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Warren, Joan Margaret
Individual
Lower Hutt
01 Jul 2003 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Warren, Dannie John
Individual
Petone
01 Jul 2003 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Fraser, Patricia Alexandra
Individual
Petone
01 Jul 2003 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Warren, John Ngatiawa
Individual
Lower Hutt
01 Jul 2003 - current
Location
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