General information

Four Seasons Marine And Marketing Limited

Type: NZ Limited Company (Ltd)
9429037005412
New Zealand Business Number
1116380
Company Number
Registered
Company Status

Four Seasons Marine and Marketing Limited (issued an NZBN of 9429037005412) was launched on 20 Feb 2001. 2 addresses are in use by the company: 34 Tiri Road, Manly, Whangaparaoa, 0930 (type: registered, physical). 2A Shuttleworth Place, Manly, Whangaparaoa had been their registered address, up until 22 Oct 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Modigh, Birgitta Ingvor Lisselot (an individual) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Modigh, Niclas Robert (an individual) - located at Orewa, Orewa. The 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Modigh, Bjorn Sven Eric, located at Manly, Whangaparaoa (an individual). Our database was last updated on 24 Apr 2024.

Current address Type Used since
34 Tiri Road, Manly, Whangaparaoa, 0930 Registered & physical & service 22 Oct 2021
Directors
Name and Address Role Period
Bjorn Sven Eric Modigh
Manly, Whangaparaoa, 0930
Address used since 14 Oct 2021
Manly, Whangaparaoa, 0930
Address used since 31 Oct 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Oct 2015
Director 20 Feb 2001 - current
Addresses
Previous address Type Period
2a Shuttleworth Place, Manly, Whangaparaoa, 0930 Registered & physical 08 Nov 2018 - 22 Oct 2021
21h Bonita Avenue, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 29 Oct 2015 - 08 Nov 2018
13a Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 05 Nov 2013 - 29 Oct 2015
21 Clea View, Gulf Harbour, Whangaparaoa Physical & registered 26 Oct 2006 - 05 Nov 2013
3 Ellenbury Place, Stanmore Bay, Whangaparaoa Physical & registered 11 Aug 2005 - 26 Oct 2006
140 Viponds Road, Whangaparaoa Registered & physical 20 Feb 2001 - 11 Aug 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Modigh, Birgitta Ingvor Lisselot
Individual
Manly
Whangaparaoa
0930
20 Feb 2001 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Modigh, Niclas Robert
Individual
Orewa
Orewa
0931
20 Feb 2001 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Modigh, Bjorn Sven Eric
Individual
Manly
Whangaparaoa
0930
20 Feb 2001 - current
Location
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