General information

4 Commercial Limited

Type: NZ Limited Company (Ltd)
9429046096623
New Zealand Business Number
6270492
Company Number
Registered
Company Status

4 Commercial Limited (New Zealand Business Number 9429046096623) was launched on 15 May 2017. 2 addresses are currently in use by the company: Level 3, South Bloc, 19 Knox Street, Hamilton, 3244 (type: registered, physical). 6901388 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 171414 shares (2.48% of shares), namely:
Allan Keith Gifford and Gifford Trustees No.2 Limited As Trustees Of The Ak Gifford No.2 Trust (an other) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 40.88% of all shares (2820971 shares); it includes
Peter Martin Gifford and Eth (Gifford) Trustees Limited As Trustees Of The Peter Gifford Trust (an other) - located at Tauranga, Tauranga. Next there is the next group of shareholders, share allocation (1916869 shares, 27.78%) belongs to 1 entity, namely:
Lisa Lylla Gifford and Eth (Gifford) Trustees Limited As Trustees Of The Lisa Gifford Trust, located at Tauranga, Tauranga (an other). Businesscheck's information was last updated on 21 May 2024.

Current address Type Used since
Level 3, South Bloc, 19 Knox Street, Hamilton, 3244 Registered & physical & service 15 May 2017
Directors
Name and Address Role Period
Lisa Lylla Gifford
Tauranga, 3110
Address used since 15 May 2017
Director 15 May 2017 - current
Iain Allan Gifford
Rd 3, Tauranga, 3173
Address used since 15 May 2017
Director 15 May 2017 - current
Keith John Gifford
Tauranga, 3110
Address used since 15 May 2017
Director 15 May 2017 - current
Peter Martin Gifford
Tauranga, 3110
Address used since 15 May 2017
Director 15 May 2017 - current
Financial Data
Financial info
6901388
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 171414
Shareholder Name Address Period
Allan Keith Gifford And Gifford Trustees No.2 Limited As Trustees Of The Ak Gifford No.2 Trust
Other (Other)
Tauranga
Tauranga
3110
09 Apr 2024 - current
Shares Allocation #2 Number of Shares: 2820971
Shareholder Name Address Period
Peter Martin Gifford And Eth (gifford) Trustees Limited As Trustees Of The Peter Gifford Trust
Other (Other)
Tauranga
Tauranga
3110
09 Apr 2024 - current
Shares Allocation #3 Number of Shares: 1916869
Shareholder Name Address Period
Lisa Lylla Gifford And Eth (gifford) Trustees Limited As Trustees Of The Lisa Gifford Trust
Other (Other)
Tauranga
Tauranga
3110
09 Apr 2024 - current
Shares Allocation #4 Number of Shares: 910310
Shareholder Name Address Period
Keith John Gifford And Eth (gifford) Trustees Limited As Trustees Of The Keith Gifford Family Trust
Other (Other)
Tauranga
Tauranga
3110
09 Apr 2024 - current
Shares Allocation #5 Number of Shares: 1081824
Shareholder Name Address Period
Iain Allan Gifford And Eth (gifford) Trustees Limited As Trustees Of The Iain Gifford Trust
Other (Other)
Rd 3
Oropi
3173
09 Apr 2024 - current

Historic shareholders

Shareholder Name Address Period
Gifford, Peter Martin
Director
Tauranga
3110
15 May 2017 - 09 Apr 2024
Gifford, Peter Martin
Director
Tauranga
3110
15 May 2017 - 09 Apr 2024
Gifford, Lisa Lylla
Director
Tauranga
3110
15 May 2017 - 09 Apr 2024
Gifford, Lisa Lylla
Director
Tauranga
3110
15 May 2017 - 09 Apr 2024
Gifford, Keith John
Director
Tauranga
3110
15 May 2017 - 09 Apr 2024
Gifford, Keith John
Director
Tauranga
3110
15 May 2017 - 09 Apr 2024
Gifford, Iain Allan
Director
Rd 3
Tauranga
3173
15 May 2017 - 09 Apr 2024
Gifford, Iain Allan
Director
Rd 3
Tauranga
3173
15 May 2017 - 09 Apr 2024
Location
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