Innes Four Limited
Type: NZ Limited Company (Ltd)Innes Four Limited (issued a New Zealand Business Number of 9429032970623) was started on 21 Dec 2007. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 30 Apr 2018. 600000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 150000 shares (25 per cent of shares), namely:
Innes, Brenda Dianne (an individual) located at Rd 1, Waitoa postcode 3380,
Innes, Bryan Earle (an individual) located at Rd 1, Waitoa postcode 3380,
Innes, Paul Bryan (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 3 shareholders hold 75 per cent of all shares (exactly 450000 shares); it includes
Innes, Paul Bryan (a director) - located at Mount Maunganui, Mount Maunganui,
Innes, Bryan Earle (an individual) - located at Rd 1, Waitoa,
Innes, Craig Gordon (an individual) - located at Rd 1, Waitoa. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 30 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Bryan Innes
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Jan 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Feb 2016 |
Director | 21 Dec 2007 - current |
|
Bryan Earle Innes
Rd 1, Waitoa, 3380
Address used since 18 Aug 2010 |
Director | 21 Dec 2007 - current |
|
Marlene Lorena Beattie
Orewa, Whangaparaoa,
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 23 Feb 2009 |
|
Brenda Dianne Innes
Waitoa 3380,
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 08 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 21 Dec 2007 - 30 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Brenda Dianne Individual |
Rd 1 Waitoa 3380 |
12 Jun 2008 - current |
|
Innes, Bryan Earle Individual |
Rd 1 Waitoa 3380 |
21 Dec 2007 - current |
|
Innes, Paul Bryan Director |
Mount Maunganui Mount Maunganui 3116 |
19 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Paul Bryan Director |
Mount Maunganui Mount Maunganui 3116 |
19 Dec 2013 - current |
|
Innes, Bryan Earle Individual |
Rd 1 Waitoa 3380 |
21 Dec 2007 - current |
|
Innes, Craig Gordon Individual |
Rd 1 Waitoa 3380 |
19 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose, Keith Oliver Individual |
Te Aroha |
21 Dec 2007 - 20 Mar 2015 |
|
Innes, Brenda Dianne Individual |
Waitoa 3380 |
21 Dec 2007 - 03 Mar 2008 |
|
Needham, Rodney Arthur Individual |
52 Canada Street Morrinsville 3300 |
03 Mar 2008 - 19 Dec 2013 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
03 Mar 2008 - 12 Jun 2008 | |
|
Beattie, Marlene Lorena Individual |
Orewa Whangaparaoa |
21 Dec 2007 - 12 Jun 2008 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
03 Mar 2008 - 12 Jun 2008 | |
|
Innes, Paul Bryan Individual |
Waitoa 3380 |
21 Dec 2007 - 28 May 2008 |
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