General information
Four Way Test Limited
Type: NZ Limited Company (Ltd)9429038825217
New Zealand Business Number
595123
Company Number
Registered
Company Status
Four Way Test Limited (issued a business number of 9429038825217) was incorporated on 01 Jul 1993. 4 addresses are currently in use by the company: 253 Queen Street, Auckland, 1010 (type: registered, service). Level 4, 52 Symonds Street, Auckland had been their registered address, up to 18 Mar 2016. Four Way Test Limited used other aliases, namely: The New Zealand Flower and Garden Show Limited from 01 Jul 1993 to 12 May 2004. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
The Rotary Club Of Auckland Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Greydene Place, Takapuna, Auckland, 0622 | Physical & registered & service | 18 Mar 2016 |
| 253 Queen Street, Auckland, 1010 | Registered & service | 30 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard De Lautour
Northcote Point, Auckland, 0627
Address used since 26 Mar 2013 |
Director | 03 Jun 2010 - current |
|
Stephen Dermot Gerard Corbett
Milford, Auckland, 0620
Address used since 11 May 2023 |
Director | 11 May 2023 - current |
|
David William Tibby
St Heliers, Auckland, 1071
Address used since 27 Mar 2007 |
Director | 16 Jul 1996 - 11 May 2023 |
|
Jeffrey Stangl
Torbay, Auckland, 0630
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 10 Feb 2022 |
|
Craig Dealey
Torbay, Auckland, 0630
Address used since 09 May 2013 |
Director | 03 Jun 2010 - 15 May 2015 |
|
Claire Del Hewitt
Mount Eden, Auckland, 1024
Address used since 26 Mar 2013 |
Director | 03 Jun 2010 - 24 Mar 2015 |
|
David Raymond Levene
Takapuna, Auckland,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 13 Jun 2007 |
|
David Mcgregor
Parnell, Auckland,
Address used since 24 Mar 1999 |
Director | 24 Mar 1999 - 13 Jun 2007 |
|
James Moore Johnston
Remuera, Auckland,
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 13 Jun 2007 |
|
Peter William Fitzsimmons
Takapuna, North Shore City,
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 13 Jun 2007 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 16 Jul 1996 |
Director | 16 Jul 1996 - 23 Mar 2007 |
|
Anthony Gordon Peek
Coatesville, Rd3, Albany,
Address used since 16 Jul 2003 |
Director | 16 Jul 2003 - 23 Mar 2007 |
|
John Leslie Porter
Remuera,
Address used since 09 Feb 2000 |
Director | 09 Feb 2000 - 30 Apr 2003 |
|
Simon Kenneth Purcell Tapper
Remuera, Auckland,
Address used since 16 Jul 1996 |
Director | 16 Jul 1996 - 31 Dec 2000 |
|
Janice Ann Fitzgerald
St Heliers, Auckland,
Address used since 20 Apr 1999 |
Director | 20 Apr 1999 - 19 Dec 2000 |
|
Philip Seabrook Yates
Remuera, Auckland,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 31 Dec 1999 |
|
Thomas Keith Parkinson
Birkenhead, Auckland,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 31 Jul 1998 |
|
David Mackellar Richwhite
Remuera, Auckland,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 31 Jul 1998 |
|
Gerald Stanley Rea
Glendowie, Auckland,
Address used since 10 May 1994 |
Director | 10 May 1994 - 18 Jun 1997 |
|
Ross Grantham Johns
Kohimarama, Auckland,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 16 Jul 1996 |
|
John Henderson Barker
Orakei, Auckland,
Address used since 20 Jan 1995 |
Director | 20 Jan 1995 - 16 Jul 1996 |
|
Thomas Arthur Aldridge
Remuera, Auckland,
Address used since 26 Mar 1996 |
Director | 26 Mar 1996 - 16 Jul 1996 |
|
Elizabeth Mary Hickey
Freemans Bay, Auckland,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 12 Dec 1994 |
|
John Duncan Anderson
Auckland 5,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 10 May 1994 |
|
Bryan Norreys Kensington
St Heliers, Auckland,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 04 Apr 1994 |
|
Peter Thomas Waterhouse
Devonport, Auckland,
Address used since 18 Jan 1994 |
Director | 18 Jan 1994 - 04 Apr 1994 |
|
John Henderson Barker
Auckland 5,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 01 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 04 May 2015 - 18 Mar 2016 |
| C/- Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 15 Dec 2014 - 04 May 2015 |
| C/- Dfk Oswin Griffiths Carlton, Level 2, 52 Symonds St, Auckland, 10 | Registered & physical | 27 May 2014 - 15 Dec 2014 |
| C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 05 Apr 2013 - 27 May 2014 |
| C/-carlton Dfl, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 07 Sep 2006 - 05 Apr 2013 |
| C/-carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 07 Sep 2006 - 05 Apr 2013 |
| Level 1, 68 Shortland Street, Auckland | Registered | 02 Apr 2003 - 07 Sep 2006 |
| Level 11, Kpmg Centre, 9 Princes St, Auckland | Registered | 30 Mar 2000 - 02 Apr 2003 |
| Level 11, Kpmg Centre, 9 Princes St, Auckland | Physical | 30 Mar 2000 - 30 Mar 2000 |
| Level 1, 68 Shortland Street, Auckland | Physical | 30 Mar 2000 - 30 Mar 2000 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Rotary Club Of Auckland Trustee Company Limited Shareholder NZBN: 9429038788352 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Thomas Norman Individual |
Titirangi Auckland |
01 Jul 1993 - 27 Feb 2008 |
Location
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The Rotary Club Of Auckland Trustee Company Limited 8 Greydene Place |
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