Innes Four Limited, a registered company, was incorporated on 21 Dec 2007. 9429032970623 is the NZ business number it was issued. This company has been managed by 4 directors: Paul Bryan Innes - an active director whose contract started on 21 Dec 2007,
Bryan Earle Innes - an active director whose contract started on 21 Dec 2007,
Marlene Lorena Beattie - an inactive director whose contract started on 21 Dec 2007 and was terminated on 23 Feb 2009,
Brenda Dianne Innes - an inactive director whose contract started on 21 Dec 2007 and was terminated on 08 May 2008.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Innes Four Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 30 Apr 2018.
A total of 600000 shares are allotted to 6 shareholders (2 groups). The first group includes 150000 shares (25%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 450000 shares (75%).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 21 Dec 2007 to 30 Apr 2018
Basic Financial info
Total number of Shares: 600000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Individual | Innes, Brenda Dianne |
Rd 1 Waitoa 3380 New Zealand |
12 Jun 2008 - |
| Individual | Innes, Bryan Earle |
Rd 1 Waitoa 3380 New Zealand |
21 Dec 2007 - |
| Director | Innes, Paul Bryan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 450000 | |||
| Director | Innes, Paul Bryan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Dec 2013 - |
| Individual | Innes, Bryan Earle |
Rd 1 Waitoa 3380 New Zealand |
21 Dec 2007 - |
| Individual | Innes, Craig Gordon |
Rd 1 Waitoa 3380 New Zealand |
19 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Diprose, Keith Oliver |
Te Aroha New Zealand |
21 Dec 2007 - 20 Mar 2015 |
| Individual | Innes, Brenda Dianne |
Waitoa 3380 |
21 Dec 2007 - 03 Mar 2008 |
| Individual | Needham, Rodney Arthur |
52 Canada Street Morrinsville 3300 New Zealand |
03 Mar 2008 - 19 Dec 2013 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
03 Mar 2008 - 12 Jun 2008 | |
| Individual | Beattie, Marlene Lorena |
Orewa Whangaparaoa |
21 Dec 2007 - 12 Jun 2008 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
03 Mar 2008 - 12 Jun 2008 | |
| Individual | Innes, Paul Bryan |
Waitoa 3380 |
21 Dec 2007 - 28 May 2008 |
Paul Bryan Innes - Director
Appointment date: 21 Dec 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Jan 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Feb 2016
Bryan Earle Innes - Director
Appointment date: 21 Dec 2007
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 18 Aug 2010
Marlene Lorena Beattie - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 23 Feb 2009
Address: Orewa, Whangaparaoa,
Address used since 21 Dec 2007
Brenda Dianne Innes - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 08 May 2008
Address: Waitoa 3380,
Address used since 21 Dec 2007
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