General information
Four Seas Hold Trust Limited
Type: NZ Limited Company (Ltd)9429036032341
New Zealand Business Number
1292166
Company Number
Registered
Company Status
Four Seas Hold Trust Limited (issued an NZBN of 9429036032341) was launched on 10 Apr 2003. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up to 14 Jun 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Fleischmann, Charles Martin (an individual) located at Cashmere, Christchurch postcode 8022,
Caldwell, Carol Ann (an individual) located at Cashmere, Christchurch postcode 8022. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 14 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Martin Fleischmann
Cashmere, Christchurch, 8022
Address used since 29 Aug 2011 |
Director | 10 Apr 2003 - current |
|
Carol Ann Caldwell
Cashmere, Christchurch, 8022
Address used since 29 Aug 2011 |
Director | 10 Apr 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 06 Sep 2011 - 14 Jun 2013 |
| 2 Stambridge Place, Cashmere, Christchurch | Physical & registered | 24 Jun 2004 - 06 Sep 2011 |
| 17 Kidson Terrace, Christchurch | Registered & physical | 10 Apr 2003 - 24 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleischmann, Charles Martin Individual |
Cashmere Christchurch 8022 |
10 Apr 2003 - current |
|
Caldwell, Carol Ann Individual |
Cashmere Christchurch 8022 |
10 Apr 2003 - current |
Ultimate Holding Company
| Effective Date | 09 Jun 2018 |
Location
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Grovers Investments Limited Level 6, 135 Broadway |