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 |
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 |
Previous address | Type | Period |
---|---|---|
Kpmg, 35 Grey Street, Tauranga | Registered & physical | 11 Dec 2008 - 24 Oct 2012 |
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 |
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 |
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 |
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 |
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