Shift 4 Limited
Type: NZ Limited Company (Ltd)Shift 4 Limited (issued a business number of 9429036100583) was registered on 01 Apr 2003. 6 addresess are currently in use by the company: Po Box 313, Wanaka, Wanaka, 9343 (type: postal, postal). 38 Studholme Rd, Wanaka had been their physical address, until 28 Apr 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Dunmore Trustees (2019) Limited (an entity) located at Wanaka postcode 9305,
Spearing, Edward James (an individual) located at Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Spearing, Edward James (an individual) - located at Wanaka. "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued to Shift 4 Limited. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Lismore Street, Wanaka, 9305 | Physical & registered & service | 28 Apr 2017 |
| 92 Lismore Street, Wanaka, 9305 | Postal & office | 02 Apr 2019 |
| 19b Totara Terrace, Wanaka, Wanaka, 9305 | Delivery | 02 Apr 2019 |
| Po Box 313, Wanaka, Wanaka, 9343 | Postal | 04 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward James Spearing
Wanaka, 9305
Address used since 02 Apr 2012 |
Director | 01 Apr 2003 - current |
| Type | Used since | |
|---|---|---|
| Po Box 313, Wanaka, Wanaka, 9343 | Postal | 04 Apr 2023 |
| 92 Lismore Street , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 38 Studholme Rd, Wanaka | Physical & registered | 21 Mar 2007 - 28 Apr 2017 |
| 92 Lismore St, Wanaka | Physical & registered | 14 Aug 2006 - 21 Mar 2007 |
| C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 10 May 2004 - 14 Aug 2006 |
| Ward Wilson Limited, 9 Shotover Street, Queenstown | Registered & physical | 01 Apr 2003 - 10 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 Entity (NZ Limited Company) |
Wanaka 9305 |
07 Sep 2020 - current |
|
Spearing, Edward James Individual |
Wanaka 9305 |
01 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spearing, Edward James Individual |
Wanaka 9305 |
01 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spearing, Vicki Anne Individual |
Wanaka |
01 Apr 2003 - 03 Feb 2015 |
|
Spearing, Vicki Anne Individual |
Wanaka |
01 Apr 2003 - 03 Feb 2015 |
|
Fyfe Karamaena Trustees Limited Other |
Three Parks Wanaka 9343 |
08 Aug 2006 - 07 Sep 2020 |
|
Bode, Ian Hendrik Individual |
One Tree Hill Auckland |
01 Apr 2003 - 24 Apr 2006 |
|
Ellet, Christine Anne Individual |
Papakura Auckland |
01 Apr 2003 - 24 Apr 2006 |
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