Active 4X4 Limited (issued an NZ business number of 9429038459108) was registered on 10 Jul 1995. 2 addresses are currently in use by the company: 12 Alfred Street, Onehunga, Auckland, 1061 (type: registered, physical). 12 Alfred Street, Onehunga, Auckland had been their physical address, up until 31 Mar 2011. 1000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Cowan Family Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Cowan, Peter Mathew Charles (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Cowan, Lynette Greer (an individual) located at Flat 13, 10 Shelley Beach Road, St Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Black, Warren John (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cowan, Lynette Greer, located at Saint Marys Bay, Auckland (an individual). Our database was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
12 Alfred Street, Onehunga, Auckland, 1061 | Registered & physical & service | 31 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
Peter Mathew Charles Cowan
Saint Marys Bay, Auckland, 1011
Address used since 06 May 2016 |
Director | 10 Jul 1995 - current |
Warren John Black
Remuera, Auckland, 1050
Address used since 02 Feb 2022
Remuera, Auckland, 1050
Address used since 10 Jul 1995 |
Director | 10 Jul 1995 - current |
Previous address | Type | Period |
---|---|---|
12 Alfred Street, Onehunga, Auckland | Physical & registered | 10 Jul 1995 - 31 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Cowan Family Trustees Limited Shareholder NZBN: 9429051534028 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
11 Sep 2023 - current |
Cowan, Peter Mathew Charles Individual |
Saint Marys Bay Auckland 1011 |
10 Jul 1995 - current |
Cowan, Lynette Greer Individual |
Flat 13, 10 Shelley Beach Road St Marys Bay, Auckland 1011 |
10 Jul 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Black, Warren John Individual |
Remuera Auckland 1050 |
10 Jul 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowan, Lynette Greer Individual |
Saint Marys Bay Auckland 1011 |
10 Jul 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Black, Robyn Marie Individual |
Remuera Auckland 1050 |
10 Jul 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Black, Warren John Individual |
Remuera Auckland 1050 |
10 Jul 1995 - current |
Needham, Rodney Individual |
42 Hapua Street Remuera, Auckland 1050 |
10 Jul 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Needham, Rodney Individual |
42 Hapua Street Remuera, Auckland 1050 |
10 Jul 1995 - current |
Black, Robyn Marie Individual |
42 Hapua Street Remuera, Auckland 1050 |
10 Jul 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowan, Peter Mathew Charles Individual |
Saint Marys Bay Auckland 1011 |
10 Jul 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Houghton, Colin Individual |
Flat 13, 10 Shelly Beach Road St Marys Bay, Auckland 1011 |
10 Jul 1995 - 11 Sep 2023 |
Houghton, Colin Individual |
Flat 13, 10 Shelly Beach Road St Marys Bay, Auckland 1011 |
10 Jul 1995 - 11 Sep 2023 |
Wadsworth, George Tinsley Individual |
Flat 13, 10 Shelly Beach Road St Marys Bay, Auckland 1011 |
10 Jul 1995 - 30 May 2018 |
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