General information

Formula Four Investments Limited

Type: NZ Limited Company (Ltd)
9429034646465
New Zealand Business Number
1666692
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
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
Shares Allocation #2 Number of Shares: 333
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
Shares Allocation #3 Number of Shares: 333
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
Shares Allocation #4 Number of Shares: 333
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

Historic shareholders

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
Location
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