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4 Eyes Limited

Type: NZ Limited Company (Ltd)
9429038822476
NZBN
596438
Company Number
Registered
Company Status
Current address
68 Russell Street
Westport 7825
New Zealand
Registered & physical & service address used since 16 Oct 2008

4 Eyes Limited was started on 22 Jul 1993 and issued an NZBN of 9429038822476. This registered LTD company has been managed by 2 directors: David Robert Worsley - an active director whose contract began on 22 Jul 1993,
Julie - Ann Worsley - an active director whose contract began on 22 Jul 1993.
According to our information (updated on 22 Mar 2024), this company registered 1 address: 68 Russell Street, Westport, 7825 (category: registered, physical).
Up to 16 Oct 2008, 4 Eyes Limited had been using 23 Woodcock Road, Tamahere,, Rd 3, Hamilton as their physical address.
A total of 1100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Campbell & Associates Trustees 2010 Limited (an entity) located at Westport 7825,
Worsley, Julie - Ann (an individual) located at Rd 3, Hamilton postcode 3283,
Worsley, David Robert (an individual) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 7.27% shares (exactly 80 shares) and includes
Worsley, David Robert - located at Rd 3, Hamilton.
The 3rd share allocation (20 shares, 1.82%) belongs to 1 entity, namely:
Worsley, Julie - Ann, located at Rd 3, Hamilton (an individual).

Addresses

Previous addresses

Address: 23 Woodcock Road, Tamahere,, Rd 3, Hamilton

Physical address used from 03 Oct 1997 to 16 Oct 2008

Address: 52 Hudson Street, Hamilton

Registered address used from 10 Jun 1997 to 16 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Campbell & Associates Trustees 2010 Limited
Shareholder NZBN: 9429031560788
Westport 7825

New Zealand
Individual Worsley, Julie - Ann Rd 3
Hamilton
3283
New Zealand
Individual Worsley, David Robert Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Worsley, David Robert Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Worsley, Julie - Ann Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Entity 4 Eyes Limited
Shareholder NZBN: 9429038822476
Company Number: 596438
Directors

David Robert Worsley - Director

Appointment date: 22 Jul 1993

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 01 Aug 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Aug 2016


Julie - Ann Worsley - Director

Appointment date: 22 Jul 1993

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 01 Aug 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Aug 2016

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