General information

Four G Securities Limited

Type: NZ Limited Company (Ltd)
9429038456992
New Zealand Business Number
684096
Company Number
Registered
Company Status

Four G Securities Limited (NZBN 9429038456992) was registered on 25 Jul 1995. 2 addresses are in use by the company: 138 London Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 138 London Street, Dunedin had been their physical address, up until 06 Dec 2010. 10000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 500 shares (5 per cent of shares), namely:
George, Vincent Paul (an individual) located at Dunedin, Dunedin postcode 9016,
Vincent George (a director) located at Dunedin, Dunedin postcode 9016,
Marks & Worth Trustee Limited (an entity) located at 115 Lower Stuart Street, Dunedin postcode 9016. In the second group, a total of 3 shareholders hold 90 per cent of all shares (exactly 9000 shares); it includes
Marks & Worth Trustee Limited (an entity) - located at 115 Lower Stuart Street, Dunedin,
George, Vincent Paul (an individual) - located at Dunedin, Dunedin,
Vincent George (a director) - located at Dunedin, Dunedin. Next there is the 3rd group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
George, Anne Louise, located at Dunedin (an individual). Businesscheck's information was updated on 12 Apr 2024.

Current address Type Used since
138 London Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 06 Dec 2010
Directors
Name and Address Role Period
Anne Louise George
Dunedin, 9016
Address used since 01 Oct 2015
Director 25 Jul 1995 - current
Sarah Jane Mccarthy
Dunedin Central, Dunedin, 9016
Address used since 15 Dec 2010
Director 15 Dec 2010 - current
Allan Ronald Mackersy
Dunedin, 9010
Address used since 25 Jul 1995
Director 25 Jul 1995 - 08 May 2015
Vincent Paul George
Dunedin, Dunedin, 9016
Address used since 03 Oct 2011
Director 01 Apr 1998 - 08 May 2015
Victoria Louise George
Dunedin Central, Dunedin, 9016
Address used since 15 Dec 2010
Director 15 Dec 2010 - 08 May 2015
Raymond John George
Dunedin, 9016
Address used since 25 Jul 1995
Director 25 Jul 1995 - 11 Dec 2010
Murray Graham Valentine
Dunedin,
Address used since 25 Jul 1995
Director 25 Jul 1995 - 01 Apr 1998
Addresses
Previous address Type Period
138 London Street, Dunedin Physical & registered 02 Jul 1999 - 06 Dec 2010
C/- Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin Registered & physical 02 Jul 1999 - 02 Jul 1999
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
George, Vincent Paul
Individual
Dunedin
Dunedin
9016
05 Nov 2014 - current
Vincent Paul George
Director
Dunedin
Dunedin
9016
05 Nov 2014 - current
Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
Entity (NZ Limited Company)
115 Lower Stuart Street
Dunedin
9016
11 May 2015 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
Entity (NZ Limited Company)
115 Lower Stuart Street
Dunedin
9016
11 May 2015 - current
George, Vincent Paul
Individual
Dunedin
Dunedin
9016
05 Nov 2014 - current
Vincent Paul George
Director
Dunedin
Dunedin
9016
05 Nov 2014 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
George, Anne Louise
Individual
Dunedin
25 Jul 1995 - current

Historic shareholders

Shareholder Name Address Period
Mackersy, Allan Ronald (b)
Individual
Dunedin
25 Jul 1995 - 11 May 2015
George, Raymond John
Individual
Dunedin
25 Jul 1995 - 11 May 2015
Valentine, Murray Graham (b)
Individual
Dunedin
25 Jul 1995 - 05 Nov 2014
Location
Companies nearby