General information

Four Under Limited

Type: NZ Limited Company (Ltd)
9429032456363
New Zealand Business Number
2195530
Company Number
Registered
Company Status

Four Under Limited (issued a business number of 9429032456363) was started on 11 Dec 2008. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, service). Kpmg, 35 Grey Street, Tauranga had been their registered address, up until 24 Oct 2012. 120 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Welten, Peter Martin (an individual) located at Grandview Heights, Hamilton postcode 3200,
Mclee Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 40 shares); it includes
Mclee Trustee Limited (an entity) - located at Mount Maunganui, Mount Maunganui,
Bree, Karen (an individual) - located at Matua, Tauranga,
Potts, Kenneth Gary (an individual) - located at Matua, Tauranga. Next there is the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 3 entities, namely:
Daniell, Wynton Murray, located at Rd 4, Katikati (an individual),
Lee, Denise Marie, located at Rd 2, Tauranga (an individual),
Lee, Robert Edward, located at Rd 2, Tauranga (an individual). Our data was updated on 21 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & service & registered 24 Oct 2012
Directors
Name and Address Role Period
Kenneth Gary Potts
Matua, Tauranga, 3110
Address used since 11 Dec 2008
Director 11 Dec 2008 - current
Robert Edward Lee
Rd 2, Tauranga, 3172
Address used since 16 Oct 2013
Director 11 Dec 2008 - current
Peter Martin Welten
Grandview Heights, Hamilton, 3200
Address used since 01 Apr 2012
Director 11 Dec 2008 - current
Paul Nigel Bishop
Rd 10, Hamilton, 3290
Address used since 16 Oct 2013
Director 11 Dec 2008 - 29 Oct 2013
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 11 Dec 2008 - 24 Oct 2012
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Welten, Peter Martin
Individual
Grandview Heights
Hamilton
3200
11 Dec 2008 - current
Mclee Trustee Limited
Shareholder NZBN: 9429041149645
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
13 Oct 2021 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Mclee Trustee Limited
Shareholder NZBN: 9429041149645
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
13 Oct 2021 - current
Bree, Karen
Individual
Matua
Tauranga
3110
24 Apr 2012 - current
Potts, Kenneth Gary
Individual
Matua
Tauranga
3110
11 Dec 2008 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Daniell, Wynton Murray
Individual
Rd 4
Katikati
3181
24 Apr 2012 - current
Lee, Denise Marie
Individual
Rd 2
Tauranga
3172
24 Apr 2012 - current
Lee, Robert Edward
Individual
Rd 2
Tauranga
3172
11 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Bishop, Paul Nigel
Individual
Rd 10
Hamilton
3290
11 Dec 2008 - 24 Mar 2014
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
24 Apr 2012 - 13 Oct 2021
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
24 Apr 2012 - 13 Oct 2021
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
24 Apr 2012 - 13 Oct 2021
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
24 Apr 2012 - 13 Oct 2021
Dodson, Jeanette
Individual
Rd 10
Hamilton
3290
24 Apr 2012 - 24 Mar 2014
Location
Companies nearby
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road