Active 4X4 Limited, a registered company, was started on 10 Jul 1995. 9429038459108 is the number it was issued. This company has been supervised by 2 directors: Peter Mathew Charles Cowan - an active director whose contract started on 10 Jul 1995,
Warren John Black - an active director whose contract started on 10 Jul 1995.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 12 Alfred Street, Onehunga, Auckland, 1061 (type: registered, physical).
Active 4X4 Limited had been using 12 Alfred Street, Onehunga, Auckland as their physical address until 31 Mar 2011.
A total of 1000 shares are issued to 11 shareholders (7 groups). The first group consists of 498 shares (49.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: 12 Alfred Street, Onehunga, Auckland New Zealand
Physical & registered address used from 10 Jul 1995 to 31 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Cowan Family Trustees Limited Shareholder NZBN: 9429051534028 |
Mount Eden Auckland 1024 New Zealand |
11 Sep 2023 - |
| Individual | Cowan, Peter Mathew Charles |
Saint Marys Bay Auckland 1011 New Zealand |
10 Jul 1995 - |
| Individual | Cowan, Lynette Greer |
Flat 13, 10 Shelley Beach Road St Marys Bay, Auckland 1011 New Zealand |
10 Jul 1995 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Black, Warren John |
Remuera Auckland 1050 New Zealand |
10 Jul 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cowan, Lynette Greer |
Saint Marys Bay Auckland 1011 New Zealand |
10 Jul 1995 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Black, Robyn Marie |
Remuera Auckland 1050 New Zealand |
10 Jul 1995 - |
| Shares Allocation #5 Number of Shares: 249 | |||
| Individual | Black, Warren John |
Remuera Auckland 1050 New Zealand |
10 Jul 1995 - |
| Individual | Needham, Rodney |
42 Hapua Street Remuera, Auckland 1050 New Zealand |
10 Jul 1995 - |
| Shares Allocation #6 Number of Shares: 249 | |||
| Individual | Needham, Rodney |
42 Hapua Street Remuera, Auckland 1050 New Zealand |
10 Jul 1995 - |
| Individual | Black, Robyn Marie |
42 Hapua Street Remuera, Auckland 1050 New Zealand |
10 Jul 1995 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Cowan, Peter Mathew Charles |
Saint Marys Bay Auckland 1011 New Zealand |
10 Jul 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Houghton, Colin |
Flat 13, 10 Shelly Beach Road St Marys Bay, Auckland 1011 New Zealand |
10 Jul 1995 - 11 Sep 2023 |
| Individual | Houghton, Colin |
Flat 13, 10 Shelly Beach Road St Marys Bay, Auckland 1011 New Zealand |
10 Jul 1995 - 11 Sep 2023 |
| Individual | Wadsworth, George Tinsley |
Flat 13, 10 Shelly Beach Road St Marys Bay, Auckland 1011 New Zealand |
10 Jul 1995 - 30 May 2018 |
Peter Mathew Charles Cowan - Director
Appointment date: 10 Jul 1995
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 May 2016
Warren John Black - Director
Appointment date: 10 Jul 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 1995
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