Four P International Limited
Type: NZ Limited Company (Ltd)Four P International Limited (NZBN 9429039024572) was launched on 13 Jan 1992. 2 addresses are in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their physical address, until 16 Nov 2020. Four P International Limited used more aliases, namely: Waddon Holdings Limited from 13 Jan 1992 to 01 Dec 1995. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Hk Warburton Trustee Limited (an entity) located at 2 Osterley Way, Manukau, Auckland postcode 2104,
Sdw Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Warburton, Sharon Rosalie (an individual) located at Wanganui. Our database was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Physical & registered & service | 16 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Warburton
Rd3, Wanganui, 4573
Address used since 09 Nov 2015 |
Director | 09 Nov 1995 - current |
|
Robert Narev
Okahu Bay, Auckland,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 09 Nov 1995 |
|
Jack Lee Porus
Remuera, Auckland 5,
Address used since 28 Oct 1993 |
Director | 28 Oct 1993 - 09 Nov 1995 |
|
Deirdre Elizabeth Norris
Herne Bay, Auckland,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 28 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 12 Oct 2004 - 16 Nov 2020 |
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 04 Aug 2004 - 12 Oct 2004 |
| Offices Of Nhudson Kasper, Level 3, Merial Building, Putney Way, Manukau City | Registered | 27 Oct 2000 - 04 Aug 2004 |
| Offices Of Hudson Kasper, Level 1, Parkview Tower, Manukau City | Registered | 15 Mar 1999 - 27 Oct 2000 |
| Hudson Kasper, Level 3 Merial Building, Putney Way, Manukau City | Physical | 15 Mar 1999 - 04 Aug 2004 |
| 28 Davies Avenue, Manukau City, Auckland | Physical | 15 Mar 1999 - 15 Mar 1999 |
| 28 Davies Avenue, Manukau City, Auckland | Registered | 05 Nov 1998 - 15 Mar 1999 |
| Norfolk House, 18 High Street, Auckland | Registered | 27 Nov 1995 - 05 Nov 1998 |
| Norfolk House, 18 High Street, Auckland | Physical | 27 Nov 1995 - 15 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hk Warburton Trustee Limited Shareholder NZBN: 9429046952998 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
16 Dec 2022 - current |
|
Sdw Trustee Limited Shareholder NZBN: 9429030742710 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
20 Sep 2012 - current |
|
Warburton, Sharon Rosalie Individual |
Wanganui |
02 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, David John Individual |
Wanganui |
02 Oct 2003 - 27 Jun 2010 |
|
Kasper, Hugh Gregory Individual |
Howick |
02 Oct 2003 - 16 Dec 2022 |
|
Kasper, Hugh Gregory Individual |
Howick |
02 Oct 2003 - 16 Dec 2022 |
|
Warburton, David John Individual |
Wanganui (the Dj & Sr Warburton Family Trust) |
02 Oct 2003 - 27 Jun 2010 |
|
Lynch, Brian Desmond Individual |
Papakura |
02 Oct 2003 - 20 Sep 2012 |
|
Warburton, David John Individual |
Wanganui |
02 Oct 2003 - 27 Jun 2010 |
|
Warburton, David John Individual |
Wanganui |
02 Oct 2003 - 27 Jun 2010 |
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