General information

Four Avenues Finance Limited

Type: NZ Limited Company (Ltd)
9429040356167
New Zealand Business Number
139578
Company Number
Registered
Company Status

Four Avenues Finance Limited (New Zealand Business Number 9429040356167) was started on 05 Apr 1979. 2 addresses are currently in use by the company: C/- 36 Birmingham Drive, Middleton, Christchurch, 8025 (type: registered, physical). Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch had been their registered address, up to 18 Feb 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 980 shares (98 per cent of shares), namely:
Taylor, Alistair Frank (an individual) located at Cashmere, Christchurch. In the second group, a total of 2 shareholders hold 2 per cent of all shares (20 shares); it includes
Taylor, Alistair Frank (an individual) - located at Cashmere, Christchurch,
Taylor, Mark (an individual) - located at Cashmere, Christchurch. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
C/- 36 Birmingham Drive, Middleton, Christchurch, 8025 Registered & physical & service 18 Feb 2021
Directors
Name and Address Role Period
Alistair Frank Taylor
Cashmere, Christchurch, 8022
Address used since 27 Apr 1991
Director 27 Apr 1991 - current
Malcolm Douglas Field
Christchurch,
Address used since 18 May 1991
Director 18 May 1991 - 05 Aug 2008
Addresses
Previous address Type Period
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical 16 Jan 2015 - 18 Feb 2021
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 09 Mar 2012 - 16 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 11 Aug 2009 - 09 Mar 2012
H P Hanna & Co, 37 Latimer Square, Christchurch Physical 19 May 1997 - 11 Aug 2009
C/o H P Hanna, Chartered Accountant, 37 Latimer Square Box 2266, Christchurch Registered 31 Jan 1992 - 11 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Taylor, Alistair Frank
Individual
Cashmere
Christchurch
05 Apr 1979 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Taylor, Alistair Frank
Individual
Cashmere
Christchurch
05 Apr 1979 - current
Taylor, Mark
Individual
Cashmere
Christchurch
28 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Cashel Car Sales Limited
Shareholder NZBN: 9429031919098
Company Number: 129770
Entity
05 Apr 1979 - 21 Aug 2006
Field, Malcolm Douglas
Individual
Christchurch
05 Apr 1979 - 21 Aug 2006
Cashel Car Sales Limited
Shareholder NZBN: 9429031919098
Company Number: 129770
Entity
05 Apr 1979 - 21 Aug 2006
Location
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