General information

Fourth Quadrant Limited

Type: NZ Limited Company (Ltd)
9429037001605
New Zealand Business Number
1117117
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Fourth Quadrant Limited (issued a New Zealand Business Number of 9429037001605) was started on 30 Apr 2001. 2 addresses are currently in use by the company: 141 Woodcock Road, Rd 3, Hamilton, 3283 (type: physical, service). 67 Seddon Road, Hamilton had been their physical address, up until 20 Jul 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Fourth Generation Limited (an entity) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Scott, Teresa Jane (an individual) - located at Rd 3, Hamilton. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Scott, Robert Francis, located at Rd 3, Hamilton (an individual). "Investment - residential property" (business classification L671150) is the classification the ABS issued to Fourth Quadrant Limited. The Businesscheck information was updated on 28 Jan 2024.

Current address Type Used since
141 Woodcock Road, Rd 3, Hamilton, 3283 Physical & service & registered 20 Jul 2021
Contact info
64 7 8590242
Phone (Phone)
64 27 2211771
Phone (Phone)
robert.scott@icsys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Teresa Jane Scott
Rd 3, Hamilton, 3283
Address used since 25 Mar 2011
Director 30 Apr 2001 - current
Robert Francis Scott
Rd 3, Hamilton, 3283
Address used since 25 Mar 2011
Director 01 Mar 2005 - current
Rachel Sarah Scott
State Highway 23, Hamilton,
Address used since 30 Apr 2001
Director 30 Apr 2001 - 18 Jul 2003
Addresses
Principal place of activity
67 Seddon Road , Hamilton , 3204
Previous address Type Period
67 Seddon Road, Hamilton Physical & registered 18 Jan 2007 - 20 Jul 2021
Prior Blackburn Ltd, 298 Tristram Street, Hamilton Physical & registered 31 Jan 2006 - 18 Jan 2007
C/-klein Accounting Services, 27 Ravenscourt Place, Rototuna, Hamilton Physical & registered 24 Jul 2005 - 31 Jan 2006
C/- Klein Accounting Services, 66 Brookfield Street, Hamilton Registered & physical 30 Apr 2001 - 24 Jul 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fourth Generation Limited
Shareholder NZBN: 9429036964529
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
28 Aug 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Scott, Teresa Jane
Individual
Rd 3
Hamilton
3283
30 Apr 2001 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Scott, Robert Francis
Individual
Rd 3
Hamilton
3283
30 Apr 2001 - current
Location
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