4800 Limited
Type: NZ Limited Company (Ltd)4800 Limited (issued a New Zealand Business Number of 9429035235989) was incorporated on 12 Aug 2004. 7 addresess are currently in use by the company: Po Box 47129, Ponsonby, Auckland, 1144 (type: postal, office). Unit 2, 604 Rosebank Road, Avondale, Auckland had been their registered address, up to 07 Mar 2013. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 23 shares (23 per cent of shares), namely:
Wingate, Denise Verna (an individual) located at Greenhithe, Auckland postcode 0632,
Wingate Trustee Company Limited (an entity) located at Greenhithe, Auckland postcode 0632,
Wingate, Peter Douglas (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Pti Group Limited (an entity) - located at Ponsonby, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wingate, Peter Douglas, located at Greenhithe, Auckland (an individual). Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Service & physical & registered | 07 Mar 2013 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & service | 29 May 2024 |
| Po Box 47129, Ponsonby, Auckland, 1144 | Postal | 26 Feb 2025 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Office & delivery | 26 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Douglas Wingate
Greenhithe, Auckland, 0632
Address used since 09 Jul 2021
Greenhithe, Auckland, 0632
Address used since 11 Mar 2014 |
Director | 12 Aug 2004 - current |
|
Trevor Morton Hickmott
Leamington, Cambridge, 3432
Address used since 03 Mar 2022
Rd 9, Hamilton, 3289
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - current |
|
Ian James Sutherland
Campbells Bay, Auckland, 0630
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - current |
|
Peter Davison
St Heliers, Auckland, 1071
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - current |
|
Trevor Morton Hickmott
Rd 8, Hamilton, 3288
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - 09 Oct 2013 |
|
Peter Aaron Davison
St Heliers, Auckland, 1071,
Address used since 01 Jul 2007 |
Director | 12 Aug 2004 - 16 Jun 2008 |
| Type | Used since | |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Office & delivery | 26 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 604 Rosebank Road, Avondale, Auckland, 0642 | Registered & physical | 11 Feb 2011 - 07 Mar 2013 |
| 172 Shaw Road, Oratia, Auckland | Registered & physical | 12 Aug 2004 - 11 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingate, Denise Verna Individual |
Greenhithe Auckland 0632 |
12 Aug 2004 - current |
|
Wingate Trustee Company Limited Shareholder NZBN: 9429031904681 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
16 Dec 2010 - current |
|
Wingate, Peter Douglas Individual |
Greenhithe Auckland 0632 |
12 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pti Group Limited Shareholder NZBN: 9429037717421 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
09 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingate, Peter Douglas Individual |
Greenhithe Auckland 0632 |
12 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingate, Denise Verna Individual |
Greenhithe Auckland 0632 |
12 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Trustee Company Limited Shareholder NZBN: 9429033717982 Company Number: 1891028 Entity |
Auckland Central Auckland 1010 |
20 Feb 2012 - 09 Jul 2021 |
|
Pti Group Limited Shareholder NZBN: 9429037717421 Company Number: 934792 Entity |
12 Aug 2004 - 27 Jun 2010 | |
|
Pti Group Limited Shareholder NZBN: 9429037717421 Company Number: 934792 Entity |
16 Dec 2010 - 20 Feb 2012 | |
|
Whk Trustee Company Limited Shareholder NZBN: 9429033717982 Company Number: 1891028 Entity |
Auckland Central Auckland 1010 |
20 Feb 2012 - 09 Jul 2021 |
|
Pti Group Limited Shareholder NZBN: 9429037717421 Company Number: 934792 Entity |
12 Aug 2004 - 27 Jun 2010 | |
|
Whk Trustee Company Limited Shareholder NZBN: 9429033717982 Company Number: 1891028 Entity |
15 Jul 2008 - 16 Dec 2010 | |
|
Whk Trustee Company Limited Shareholder NZBN: 9429033717982 Company Number: 1891028 Entity |
15 Jul 2008 - 16 Dec 2010 | |
|
Pti Group Limited Shareholder NZBN: 9429037717421 Company Number: 934792 Entity |
16 Dec 2010 - 20 Feb 2012 |
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |