General information

Four Seasons Realty 2017 Limited

Type: NZ Limited Company (Ltd)
9429037931025
New Zealand Business Number
890574
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
700000
Total number of Shares
April
Annual return filing month
21 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 280700
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
Shares Allocation #2 Number of Shares: 78750
Shareholder Name Address Period
Lovell, Penelope
Individual
Rangiora
Rangiora
7400
19 Aug 2015 - current
Shares Allocation #3 Number of Shares: 169750
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
Shares Allocation #4 Number of Shares: 170800
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

Historic shareholders

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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