Four Seasons Realty 2017 Limited (New Zealand Business Number 9429037931025) was launched on 26 Jan 1998. 2 addresses are in use by the company: Level 2, 11 Picton Ave, Christchurch, 8011 (type: registered, physical). 3/181 Blenhiem Road, Christchurch had been their registered address, until 20 Mar 2000. Four Seasons Realty 2017 Limited used other aliases, namely: Twiss-Keir Realty Limited from 13 Jul 1998 to 29 Mar 2019, Twiss & Keir Realty Limited (26 Jan 1998 to 13 Jul 1998). 700000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 280700 shares (40.1% of shares), namely:
Twiss, Cathryn Sally (an individual) located at Papanui, Christchurch postcode 8053,
Latimer Trustees 2010 Limited (an entity) located at Moorhouse Ave, Christchurch postcode 8141. As far as the second group is concerned, a total of 1 shareholder holds 11.25% of all shares (exactly 78750 shares); it includes
Lovell, Penelope (an individual) - located at Rangiora, Rangiora. Next there is the next group of shareholders, share allotment (169750 shares, 24.25%) belongs to 3 entities, namely:
Twiss, Deborah Claire, located at Papanui, Christchurch (an individual),
Twiss, James, located at Papanui, Christchurch (an individual),
Allen, Jane, located at Oxford Tce & Worcester Stree, Christchurch (an individual). The Businesscheck data was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 11 Picton Ave, Christchurch, 8011 | Registered & physical & service | 04 May 2021 |
Name and Address | Role | Period |
---|---|---|
Julian Saunders Twiss
Rd 4, Christchurch, 7674
Address used since 28 Apr 2016 |
Director | 20 Oct 2003 - current |
James Twiss
Papanui, Christchurch, 8053
Address used since 24 Apr 2014 |
Director | 16 Jan 2007 - current |
Gregory Charles Roberts
Rd 2, Kaiapoi, 7692
Address used since 28 Apr 2016 |
Director | 09 Feb 2010 - current |
Nigel Charles Keir
St Albans, Christchurch, 8052
Address used since 28 Apr 2016 |
Director | 31 Mar 1999 - 01 Sep 2022 |
Geoffrey Edgar Twiss
Woodend Road, Kaiapoi, R D 1,
Address used since 29 Jan 1998 |
Director | 29 Jan 1998 - 18 Mar 2002 |
Previous address | Type | Period |
---|---|---|
3/181 Blenhiem Road, Christchurch | Registered | 20 Mar 2000 - 20 Mar 2000 |
Level 2, 11 Picton Ave, Christchurch | Registered & physical | 20 Mar 2000 - 04 May 2021 |
Spicer And Oppenheim, 148 Victoria Street, Christchurch | Registered | 20 Mar 2000 - 20 Mar 2000 |
3/181 Blenheim Road, Christchurch | Physical | 20 Mar 2000 - 20 Mar 2000 |
Spicer And Oppenheim, 148 Victoria Street, Christchurch | Physical & registered | 10 Feb 2000 - 20 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Twiss, Cathryn Sally Individual |
Papanui Christchurch 8053 |
11 Sep 2018 - current |
Latimer Trustees 2010 Limited Shareholder NZBN: 9429031740845 Entity (NZ Limited Company) |
Moorhouse Ave Christchurch 8141 |
17 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lovell, Penelope Individual |
Rangiora Rangiora 7400 |
19 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Twiss, Deborah Claire Individual |
Papanui Christchurch 8053 |
22 Nov 2017 - current |
Twiss, James Individual |
Papanui Christchurch 8053 |
02 Mar 2010 - current |
Allen, Jane Individual |
Oxford Tce & Worcester Stree Christchurch |
02 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Roberts, Suzanne Marie Individual |
Ohoka Rd 2, Kaiapoi |
09 Feb 2010 - current |
Roberts, Leesa Lyn Individual |
Ellerslie Auckland |
09 Feb 2010 - current |
Roberts, Gregory Charles Individual |
Ohoka Rd 2, Kaiapoi |
09 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Keir, Nigel Charles Individual |
St Albans Christchurch |
26 Jan 1998 - 15 Sep 2022 |
Twiss, Cathryn Individual |
Christchurch |
03 Apr 2007 - 22 Nov 2017 |
Keir, Jennifer Individual |
St Albans Christchurch |
03 Apr 2007 - 15 Sep 2022 |
Keir, Nigel Charles Individual |
St Albans Christchurch |
03 Apr 2007 - 15 Sep 2022 |
Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 Company Number: 1187967 Entity |
Papanui Christchurch 8053 |
03 Apr 2007 - 15 Sep 2022 |
Keir, Nigel Charles Individual |
St Albans Christchurch |
03 Apr 2007 - 15 Sep 2022 |
Keir, Jennifer Individual |
St Albans Christchurch |
03 Apr 2007 - 15 Sep 2022 |
Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 Company Number: 1187967 Entity |
Central City Christchurch 8011 |
03 Apr 2007 - 15 Sep 2022 |
French, Michael Individual |
Christchurch |
03 Apr 2007 - 17 Aug 2015 |
Twiss, Cathryn Individual |
Christchurch |
03 Apr 2007 - 22 Nov 2017 |
Twiss, Estate Ge Individual |
84 Paparoa Street Merivale, Christchurch |
30 Apr 2004 - 03 Feb 2005 |
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