Renewable Resource Superannuation No 4 Limited
Type: NZ Limited Company (Ltd)Renewable Resource Superannuation No 4 Limited (issued a business number of 9429037629403) was registered on 31 Mar 1999. 2 addresses are in use by the company: 38 Karaka Street, Helensville, Helensville, 0800 (type: physical, registered). 92 Commercial Road, Helensville, Helensville had been their physical address, up until 20 Oct 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Frazer, Karyn Louise (a director) located at Waitakere, Auckland postcode 0816. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lowry, Lynda Jane (a director) - located at Rd 1, Helensville. Our data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Karaka Street, Helensville, Helensville, 0800 | Physical & registered & service | 20 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Jane Lowry
Rd 1, Helensville, 0874
Address used since 16 Oct 2024 |
Director | 16 Oct 2024 - current |
|
Karyn Louise Frazer
Waitakere, Auckland, 0816
Address used since 16 Oct 2024 |
Director | 16 Oct 2024 - current |
|
Russell Wayne Frazer
Helensville, 0800
Address used since 12 Oct 2015 |
Director | 17 Aug 2001 - 16 Oct 2024 |
|
Edward William Phillipps
Waimauku,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 17 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| 92 Commercial Road, Helensville, Helensville, 0800 | Physical & registered | 30 Apr 2014 - 20 Oct 2015 |
| Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland | Registered & physical | 04 Jun 2009 - 30 Apr 2014 |
| C/- The Office Of Alan Clarke Associates, 2nd Floor, 19 Great South Rd, Newmarket, Auckland | Registered | 12 Apr 2000 - 04 Jun 2009 |
| C/- The Office Of Alan Clarke Associates, 2nd Floor, 19 Great South Rd, Newmarket, Auckland | Physical | 31 Mar 1999 - 04 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frazer, Karyn Louise Director |
Waitakere Auckland 0816 |
19 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowry, Lynda Jane Director |
Rd 1 Helensville 0874 |
19 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frazer, Russell Wayne Individual |
Helensville 0800 |
31 Mar 1999 - 19 Dec 2024 |
 |
Jma Holdings Limited 47 Puriri Street |
|
Nga Tungane Trust 12 Rautawhiri Road |
|
Srkd Limited 12 Rautawhiri Road |
|
Kahurangi Ki Kaipara Trust C/o Karen Murdoch |
|
Helensville After School Programme Incorporated Helensville Primary School |
|
Nocturnal Customs Limited 14a Rautawhiri Road |