Four Under Limited was started on 11 Dec 2008 and issued a New Zealand Business Number of 9429032456363. The registered LTD company has been managed by 4 directors: Kenneth Gary Potts - an active director whose contract began on 11 Dec 2008,
Robert Edward Lee - an active director whose contract began on 11 Dec 2008,
Peter Martin Welten - an active director whose contract began on 11 Dec 2008,
Paul Nigel Bishop - an inactive director whose contract began on 11 Dec 2008 and was terminated on 29 Oct 2013.
As stated in our data (last updated on 21 Apr 2024), this company registered 1 address: 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Up to 24 Oct 2012, Four Under Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address.
A total of 120 shares are allocated to 3 groups (8 shareholders in total). As far as the first group is concerned, 40 shares are held by 2 entities, namely:
Welten, Peter Martin (an individual) located at Grandview Heights, Hamilton postcode 3200,
Mclee Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 3 shareholders, holds 33.33 per cent shares (exactly 40 shares) and includes
Mclee Trustee Limited - located at Mount Maunganui, Mount Maunganui,
Bree, Karen - located at Matua, Tauranga,
Potts, Kenneth Gary - located at Matua, Tauranga.
The 3rd share allotment (40 shares, 33.33%) belongs to 3 entities, namely:
Daniell, Wynton Murray, located at Rd 4, Katikati (an individual),
Lee, Denise Marie, located at Rd 2, Tauranga (an individual),
Lee, Robert Edward, located at Rd 2, Tauranga (an individual).
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 11 Dec 2008 to 24 Oct 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Welten, Peter Martin |
Grandview Heights Hamilton 3200 New Zealand |
11 Dec 2008 - |
| Entity (NZ Limited Company) | Mclee Trustee Limited Shareholder NZBN: 9429041149645 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Mclee Trustee Limited Shareholder NZBN: 9429041149645 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Oct 2021 - |
| Individual | Bree, Karen |
Matua Tauranga 3110 New Zealand |
24 Apr 2012 - |
| Individual | Potts, Kenneth Gary |
Matua Tauranga 3110 New Zealand |
11 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Daniell, Wynton Murray |
Rd 4 Katikati 3181 New Zealand |
24 Apr 2012 - |
| Individual | Lee, Denise Marie |
Rd 2 Tauranga 3172 New Zealand |
24 Apr 2012 - |
| Individual | Lee, Robert Edward |
Rd 2 Tauranga 3172 New Zealand |
11 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bishop, Paul Nigel |
Rd 10 Hamilton 3290 New Zealand |
11 Dec 2008 - 24 Mar 2014 |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
24 Apr 2012 - 13 Oct 2021 |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
24 Apr 2012 - 13 Oct 2021 |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
24 Apr 2012 - 13 Oct 2021 |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
24 Apr 2012 - 13 Oct 2021 |
| Individual | Dodson, Jeanette |
Rd 10 Hamilton 3290 New Zealand |
24 Apr 2012 - 24 Mar 2014 |
Kenneth Gary Potts - Director
Appointment date: 11 Dec 2008
Address: Matua, Tauranga, 3110 New Zealand
Address used since 11 Dec 2008
Robert Edward Lee - Director
Appointment date: 11 Dec 2008
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 16 Oct 2013
Peter Martin Welten - Director
Appointment date: 11 Dec 2008
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 01 Apr 2012
Paul Nigel Bishop - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 29 Oct 2013
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 16 Oct 2013
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