General information

Six Foot Four Limited

Type: NZ Limited Company (Ltd)
9429033561141
New Zealand Business Number
1916515
Company Number
Registered
Company Status

Six Foot Four Limited (issued a New Zealand Business Number of 9429033561141) was registered on 02 Mar 2007. 2 addresses are currently in use by the company: 722A Waiti Road, Rd 3, Tahuna, 3373 (type: registered, physical). 416 Piako Road, Rd 1, Hamilton had been their physical address, up to 25 May 2021. Six Foot Four Limited used more aliases, namely: Company Net Shelf 072 Limited from 02 Mar 2007 to 25 May 2007. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
D'aubert, Ana Maria (a director) located at Rd 3, Tahuna postcode 3373,
Lngk Trustee Company Limited (an entity) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Mcpherson, Paul (a director) - located at Rd 3, Tahuna,
Lngk Trustee Company Limited (an entity) - located at Huntington, Hamilton. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcpherson, Paul, located at Rd 3, Tahuna (a director). Our database was updated on 20 Mar 2024.

Current address Type Used since
722a Waiti Road, Rd 3, Tahuna, 3373 Registered & physical & service 25 May 2021
Directors
Name and Address Role Period
Paul Mcpherson
Rd 3, Tahuna, 3373
Address used since 17 May 2021
Rd 1, Hamilton, 3281
Address used since 17 Aug 2010
Director 02 Mar 2007 - current
Ana Maria D'aubert
Rd 3, Tahuna, 3373
Address used since 17 May 2021
Rd 1, Hamilton, 3281
Address used since 06 May 2014
Director 02 Mar 2007 - current
Glenn Colin Smith
Albany, Auckland,
Address used since 02 Mar 2007
Director 02 Mar 2007 - 02 Mar 2007
Addresses
Previous address Type Period
416 Piako Road, Rd 1, Hamilton, 3281 Physical & registered 14 May 2014 - 25 May 2021
416 Piako Road, Rd 1, Hamilton, 3281 Registered & physical 21 Jun 2011 - 14 May 2014
416 Piako Road, Rd 1, Hamilton, 3281 Physical & registered 11 Jun 2009 - 21 Jun 2011
110 Thomas Road, Rototuna, Hamilton Physical & registered 01 Jun 2007 - 11 Jun 2009
69 Ridge Road, Albany, Auckland Registered & physical 02 Mar 2007 - 01 Jun 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
D'aubert, Ana Maria
Director
Rd 3
Tahuna
3373
17 May 2021 - current
Lngk Trustee Company Limited
Shareholder NZBN: 9429033109633
Entity (NZ Limited Company)
Huntington
Hamilton
3210
02 Aug 2011 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mcpherson, Paul
Director
Rd 3
Tahuna
3373
17 May 2021 - current
Lngk Trustee Company Limited
Shareholder NZBN: 9429033109633
Entity (NZ Limited Company)
Huntington
Hamilton
3210
02 Aug 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcpherson, Paul
Director
Rd 3
Tahuna
3373
17 May 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
D'aubert, Ana Maria
Director
Rd 3
Tahuna
3373
17 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Mcpherson, Paul
Individual
Rd 1
Hamilton
3281
25 May 2007 - 17 May 2021
Mcpherson, Paul
Individual
Rd 1
Hamilton
3281
25 May 2007 - 17 May 2021
Mcpherson, Paul
Individual
Rd 1
Hamilton
3281
25 May 2007 - 17 May 2021
D'aubert, Ana Maria
Individual
Rd 1
Hamilton
3281
25 May 2007 - 17 May 2021
D'aubert, Ana Maria
Individual
Rd 1
Hamilton
3281
25 May 2007 - 17 May 2021
D'aubert, Ana Maria
Individual
Rd 1
Hamilton
3281
25 May 2007 - 17 May 2021
Company Net Holdings (2005) Limited
Shareholder NZBN: 9429034934098
Company Number: 1603893
Entity
02 Mar 2007 - 27 Jun 2010
Company Net Holdings (2005) Limited
Shareholder NZBN: 9429034934098
Company Number: 1603893
Entity
02 Mar 2007 - 27 Jun 2010
Location
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