4 M Investments Limited, a registered company, was started on 06 Jul 2005. 9429034666371 is the business number it was issued. This company has been run by 2 directors: Lesley Mccowan - an active director whose contract began on 06 Jul 2005,
Stuart Mccowan - an inactive director whose contract began on 06 Jul 2005 and was terminated on 01 Dec 2024.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, registered).
4 M Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 28 Mar 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mccowan, Thomas (an individual) located at Rd 6, Point Wells postcode 0986,
Mccowan, Lesley (an individual) located at Point Wells postcode 0986.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 30 Mar 2011 to 28 Mar 2022
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 06 Jul 2005 to 30 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mccowan, Thomas |
Rd 6 Point Wells 0986 New Zealand |
01 May 2025 - |
| Individual | Mccowan, Lesley |
Point Wells 0986 New Zealand |
06 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccowan, Stuart |
Greenlane Auckland 1051 New Zealand |
06 Jul 2005 - 01 May 2025 |
| Individual | Mccowan, Stuart |
Point Wells 0986 New Zealand |
06 Jul 2005 - 01 May 2025 |
| Individual | Johnston, Richard |
Herne Bay Auckland 1011 New Zealand |
20 Mar 2012 - 29 Jul 2021 |
Lesley Mccowan - Director
Appointment date: 06 Jul 2005
Address: Point Wells, 0986 New Zealand
Address used since 22 Mar 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Jul 2005
Stuart Mccowan - Director (Inactive)
Appointment date: 06 Jul 2005
Termination date: 01 Dec 2024
Address: Point Wells, 0986 New Zealand
Address used since 22 Mar 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Jul 2005
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