General information

Fourfour5 Limited

Type: NZ Limited Company (Ltd)
9429041927533
New Zealand Business Number
5776730
Company Number
Registered
Company Status
A013920 - Avocado Growing
Industry classification codes with description

Fourfour5 Limited (NZBN 9429041927533) was started on 20 Aug 2015. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their physical address, until 11 Oct 2019. 680000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 170000 shares (25 per cent of shares), namely:
Mckay, Amanda Jane (a director) located at Maunu, Whangarei postcode 0110. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (340000 shares); it includes
Cartwright, Diane Adeline (a director) - located at Maungatapere, Whangarei,
Cartwright, Neil Robert (a director) - located at Maungatapere, Whangarei. Moving on to the 3rd group of shareholders, share allocation (170000 shares, 25%) belongs to 1 entity, namely:
Cartwright, Deon Travis, located at Maunu, Whangarei (a director). "Avocado growing" (ANZSIC A013920) is the category the ABS issued Fourfour5 Limited. Our data was last updated on 06 Apr 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 11 Oct 2019
Directors
Name and Address Role Period
Amanda Jane Mckay
Maunu, Whangarei, 0110
Address used since 16 Oct 2018
Greenlane, Auckland, 1061
Address used since 20 Aug 2015
Director 20 Aug 2015 - current
Deon Travis Cartwright
Maunu, Whangarei, 0110
Address used since 16 Oct 2018
Greenlane, Auckland, 1061
Address used since 20 Aug 2015
Director 20 Aug 2015 - current
Diane Adeline Cartwright
Maungatapere, Whangarei, 0179
Address used since 20 Aug 2015
Director 20 Aug 2015 - current
Neil Robert Cartwright
Maungatapere, Whangarei, 0179
Address used since 20 Aug 2015
Director 20 Aug 2015 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 20 Aug 2015 - 11 Oct 2019
Financial Data
Financial info
680000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170000
Shareholder Name Address Period
Mckay, Amanda Jane
Director
Maunu
Whangarei
0110
20 Aug 2015 - current
Shares Allocation #2 Number of Shares: 340000
Shareholder Name Address Period
Cartwright, Diane Adeline
Director
Maungatapere
Whangarei
0179
20 Aug 2015 - current
Cartwright, Neil Robert
Director
Maungatapere
Whangarei
0179
20 Aug 2015 - current
Shares Allocation #3 Number of Shares: 170000
Shareholder Name Address Period
Cartwright, Deon Travis
Director
Maunu
Whangarei
0110
20 Aug 2015 - current
Location
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