Formula Four Investments Limited (New Zealand Business Number 9429034646465) was started on 08 Aug 2005. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). 1 Wesley Street, Pukekohe had been their physical address, until 18 Mar 2014. 1000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 1 share (0.1 per cent of shares), namely:
Scott, Michael Wayne (an individual) located at Rd 2, Pukekohe postcode 2677,
Millington, Gary Leslie (an individual) located at Pukekohe, Pukekohe postcode 2120,
Littin, Dean Kelvin (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 2 shareholders hold 33.3 per cent of all shares (333 shares); it includes
Arnet Davies Trustee Limited (an entity) - located at Pukekohe, Auckland,
Littin, Dean Kelvin (an individual) - located at Pukekohe, Pukekohe. The third group of shareholders, share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Millington, Gary Leslie, located at Pukekohe, Pukekohe (an individual),
Arnet Law Trustee Limited, located at Pukekohe, Auckland (an entity). The Businesscheck data was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & service & registered | 18 Mar 2014 |
Name and Address | Role | Period |
---|---|---|
Dean Kelvin Littin
Pukekohe, Pukekohe, 2120
Address used since 31 May 2017
Pukekohe, 2120
Address used since 27 Oct 2010 |
Director | 08 Aug 2005 - current |
Michael Wayne Scott
Rd 2, Pukekohe, 2677
Address used since 04 Aug 2015 |
Director | 08 Aug 2005 - current |
Gary Leslie Millington
Pukekohe, Pukekohe, 2120
Address used since 31 May 2017
Pukekohe, Pukekohe, 2120
Address used since 28 Aug 2018
Pukekohe, 2120
Address used since 23 Feb 2011 |
Director | 08 Aug 2005 - current |
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - current |
Alistair James Cunningham
Papakura,
Address used since 08 Aug 2005 |
Director | 08 Aug 2005 - 02 Jun 2007 |
Previous address | Type | Period |
---|---|---|
1 Wesley Street, Pukekohe, 2120 | Physical & registered | 25 Feb 2013 - 18 Mar 2014 |
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 07 Apr 2006 - 25 Feb 2013 |
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 22 Dec 2005 - 07 Apr 2006 |
C/-horwath Financial Services (auckland, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland 1015 | Physical & registered | 08 Aug 2005 - 22 Dec 2005 |
Shareholder Name | Address | Period |
---|---|---|
Scott, Michael Wayne Individual |
Rd 2 Pukekohe 2677 |
27 Jun 2007 - current |
Millington, Gary Leslie Individual |
Pukekohe Pukekohe 2120 |
27 Jun 2007 - current |
Littin, Dean Kelvin Individual |
Pukekohe Pukekohe 2120 |
27 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Arnet Davies Trustee Limited Shareholder NZBN: 9429031357609 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
03 Nov 2010 - current |
Littin, Dean Kelvin Individual |
Pukekohe Pukekohe 2120 |
08 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Millington, Gary Leslie Individual |
Pukekohe Pukekohe 2120 |
08 Aug 2005 - current |
Arnet Law Trustee Limited Shareholder NZBN: 9429030309203 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
08 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Jakeman, Damon Individual |
Timberlea Upper Hutt 5018 |
27 Jun 2007 - current |
Scott, Michael Wayne Individual |
Rd 2 Pukekohe 2677 |
08 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Millington, Miranda Ruth Individual |
Pukekohe 2120 |
08 Aug 2005 - 08 Jun 2015 |
Mcconnell, Peter Warwick Individual |
Epsom Auckland |
08 Aug 2005 - 08 Jun 2015 |
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
08 Aug 2005 - 03 Nov 2010 | |
Cunningham, Alistair James Individual |
Papakura |
08 Aug 2005 - 31 Aug 2006 |
Cunningham, Alistair James Individual |
Papakura |
08 Aug 2005 - 31 Aug 2006 |
Littin, Tracy Marie Individual |
Buckland R D 2, Pukekohe |
08 Aug 2005 - 03 Nov 2010 |
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
08 Aug 2005 - 03 Nov 2010 | |
Archibald, Glenn William Individual |
Drury |
08 Aug 2005 - 31 Aug 2006 |
Cunningham, Helen Marie Individual |
Papakura |
08 Aug 2005 - 31 Aug 2006 |
Sheridan, Bruce Individual |
85 Alexandra Street Hamilton |
08 Aug 2005 - 31 Aug 2006 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |