Fourways Investments Limited
Type: NZ Limited Company (Ltd)Fourways Investments Limited (issued a New Zealand Business Number of 9429040565507) was started on 04 Feb 1972. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 01 Jul 2021. 20000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Hudson, George Randolph (an individual) located at Matua, Tauranga 3110. As far as the second group is concerned, a total of 4 shareholders hold 100% of all shares (19999 shares); it includes
Hudson, George (an individual) - located at Matua, Tauranga,
Hudson, Douglas George (a director) - located at Mount Albert, Auckland,
Couch, Jeffrey Nicholas (an individual) - located at Takapuna, North Shore City 0622. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 01 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas George Hudson
Mount Albert, Auckland, 1025
Address used since 17 Oct 2018
Matua, Tauranga, 3110
Address used since 03 Aug 2015 |
Director | 29 Jan 1993 - current |
|
George Randolph Hudson
Matua, Tauranga, 3110
Address used since 17 Oct 2018
Mount Albert, Auckland, 1025
Address used since 03 Aug 2015 |
Director | 24 May 1986 - 12 Aug 2019 |
|
William Bruce Hudson
Blockhouse Bay,
Address used since 24 May 1986 |
Director | 24 May 1986 - 29 Jan 1993 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 22 Oct 2019 - 01 Jul 2021 |
| 141 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 17 Apr 2013 - 22 Oct 2019 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 08 Mar 2011 - 17 Apr 2013 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Physical & registered | 13 Oct 2008 - 08 Mar 2011 |
| Ground Floor Gre Building, 12-14 Northcroft St, Takapuna | Physical | 09 Sep 1997 - 09 Sep 1997 |
| 418 Lake Road, Takapuna | Physical | 09 Sep 1997 - 13 Oct 2008 |
| Ground Floor Gre Building, 12-14 Northcroft St, Takapuna | Registered | 09 Sep 1997 - 13 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, George Randolph Individual |
Matua Tauranga 3110 |
04 Feb 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, George Individual |
Matua Tauranga 3110 |
04 Feb 1972 - current |
|
Hudson, Douglas George Director |
Mount Albert Auckland 1025 |
16 Apr 2019 - current |
|
Couch, Jeffrey Nicholas Individual |
Takapuna North Shore City 0622 |
04 Feb 1972 - current |
|
Johnston, Keith Fraser Individual |
Takapuna Auckland 0622 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Ef Individual |
Takapuna North Shore City 0622 |
04 Feb 1972 - 16 Apr 2019 |
 |
Michael And Kathy Sass Limited 141 Cameron Road |
|
Kiwiclog's Dustbusters Limited 141 Cameron Road |
|
The Salt Shaker Limited 141 Cameron Road |
|
Rowan Tree Charitable Trust Manning Warner |
|
Sadgrove Charitable Trust Manning Warner |
|
Zanz Limited Partnership C/o Manning Warner Browne Limited |