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D4

DESIGN 4 LIMITED

● Registered
NZBN 9429040267722 · NZ Company No. 154929 · NZ Limited Company · Incorporated 1 Nov 1950

Design 4 Limited was incorporated on 1 November 1950 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 27626 days.

Overview

NZ Business Number
9429040267722
Company Number
154929
Company Name
DESIGN 4 LIMITED
Previously Known As
A.J. BOULT LIMITED
before 25 July 1975, Friday
Entity Type
NZ Limited Company
Date of Incorporation
1 November 1950 (Wednesday)
Status
Registered
Status History
Registered as of 1 November 1950 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Herron Accounting
First Floor
8 Church Street
Queenstown
NZ 9300
Country of Origin
New Zealand
Address for Service
Herron Accounting
First Floor
8 Church Street
Queenstown
NZ 9300

Historic Data for Addresses

Principal Place of Business

  1. From 25 January 1993 to 1 December 1995
    Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Sts, Invercargill
  2. From 1 December 1995 to 29 June 2001
    Messrs Ward Wilson And Partners, Cnr Spey & Deveron Sts, Invercargill
  3. From 29 June 2001 to 23 August 2004
    Ward Wilson, 62 Deveron Street, Invercargill
  4. From 23 August 2004 to 14 September 2010
    Stage Post Building, Murray Terrace, Cromwell, NZ
  5. From 14 September 2010 to 3 October 2014
    Level 1, Bradleys Building, Cow Lane, Queenstown, NZ 9300

Address for Service

  1. From 29 June 2001 to 23 August 2004
    16 Main St, Gore
  2. From 29 June 2001 to 29 June 2001
    Ward Wilson, 62 Deveron Street, Invercargill
  3. From 23 August 2004 to 14 September 2010
    Stage Post Building, Murray Terrace, Cromwell, NZ
  4. From 14 September 2010 to 3 October 2014
    Level 1, Bradleys Building, Cow Lane, Queenstown, NZ 9300

Company Directors

2 listed
MB
Marjorie Anne BOULT
Appointed 20 Feb 1992 · Lacmont, Alpine Retreat, Queenstown, NZ, 9300
RB
Robert BOULT
Appointed 20 Feb 1992 · Lacmont, Alpine Retreat, Queenstown, NZ, 9300

Company Shareholders

5 share parcels · 1,150,000 shares total

Share allocation 1
108,100 shares (9.40%)
Robert BOULT
Lacmont, Alpine Retreat, Queenstown
Marjorie Anne BOULT
Lacmont, Alpine Retreat, Queenstown
Share allocation 2
202,446 shares (17.60%)
Marjorie Anne BOULT
Lacmont, Alpine Retreat, Queenstown
Share allocation 3
609,454 shares (53.00%)
Robert BOULT
Lacmont, Alpine Retreat, Queenstown
Share allocation 4
115,000 shares (10%)
Kurtis BOULT
Lacmont Alpine Retreat, Queenstown
Share allocation 5
115,000 shares (10%)
Simone BOULT
Lacmont Alpine Retreat, Queenstown