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Four8six Limited

Type: NZ Limited Company (Ltd)
9429045890666
NZBN
6200927
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
486 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 05 Dec 2017

Four8Six Limited was launched on 21 Dec 2016 and issued an NZ business identifier of 9429045890666. This registered LTD company has been managed by 6 directors: Richard Carlyle Gray - an active director whose contract started on 21 Dec 2016,
Christopher William Grenfell - an active director whose contract started on 21 Jul 2017,
Miranda Kay Rasmussen - an active director whose contract started on 21 Jul 2017,
Simon Robert Mcvie - an active director whose contract started on 21 Jul 2017,
Simon Brdanovic - an active director whose contract started on 21 Jul 2017.
As stated in BizDb's data (updated on 19 Feb 2024), this company registered 1 address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Up to 05 Dec 2017, Four8Six Limited had been using 15 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 4200 shares are allocated to 7 groups (19 shareholders in total). As far as the first group is concerned, 381 shares are held by 3 entities, namely:
Gray, Margaret Anne (an individual) located at Rd 1, Te Awamutu postcode 3879,
Hightrees Trustees Limited (an entity) located at Rd 1, Te Awamutu postcode 3879,
Gray, Richard Carlyle (a director) located at Rd 1, Te Awamutu postcode 3879.
Then there is a group that consists of 3 shareholders, holds 9.1% shares (exactly 382 shares) and includes
Hightrees Trustees Limited - located at Rd 1, Te Awamutu,
Gray, Margaret Anne - located at Rd 1, Te Awamutu,
Gray, Richard Carlyle - located at Rd 1, Te Awamutu.
The next share allotment (764 shares, 18.19%) belongs to 3 entities, namely:
Redoubt Trustees Xix Limited, located at Te Awamutu, Te Awamutu (an entity),
Page, Sam Stuart, located at Te Awamutu, Te Awamutu (an individual),
Page, Nicola Anne, located at Birkenhead, Auckland (an individual). Four8Six Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 15 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 21 Dec 2016 to 05 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 4200

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 381
Individual Gray, Margaret Anne Rd 1
Te Awamutu
3879
New Zealand
Entity (NZ Limited Company) Hightrees Trustees Limited
Shareholder NZBN: 9429051573379
Rd 1
Te Awamutu
3879
New Zealand
Director Gray, Richard Carlyle Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 382
Entity (NZ Limited Company) Hightrees Trustees Limited
Shareholder NZBN: 9429051573379
Rd 1
Te Awamutu
3879
New Zealand
Individual Gray, Margaret Anne Rd 1
Te Awamutu
3879
New Zealand
Director Gray, Richard Carlyle Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #3 Number of Shares: 764
Entity (NZ Limited Company) Redoubt Trustees Xix Limited
Shareholder NZBN: 9429047270626
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Page, Sam Stuart Te Awamutu
Te Awamutu
3800
New Zealand
Individual Page, Nicola Anne Birkenhead
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 764
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Brdanovic, Karen Davies Te Awamutu
Te Awamutu
3800
New Zealand
Individual Brdanovic, Simon Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #5 Number of Shares: 763
Individual Rasmussen, Miranda Kay Rd 5
Te Awamutu
3875
New Zealand
Individual Rasmussen, Stephen Alan Rd 5
Te Awamutu
3875
New Zealand
Individual Rushbrooke, Karen Anne Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #6 Number of Shares: 764
Individual Grenfell, William Ross Welcome Bay
Tauranga
3112
New Zealand
Individual Grenfell, Etsuko Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #7 Number of Shares: 382
Individual Mcvie, Jo-anne Mary Kihikihi
Te Awamutu
3800
New Zealand
Individual Mcvie, Simon Robert Kihikihi
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, David Stewart Rd 1
Putaruru
3481
New Zealand
Individual Graham, David Stewart Rd 1
Putaruru
3481
New Zealand
Individual Page, Bruce Ellett Te Awamutu
Te Awamutu
3800
New Zealand
Individual Page, Paul Jonathan Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Richard Carlyle Gray - Director

Appointment date: 21 Dec 2016

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 21 Dec 2016


Christopher William Grenfell - Director

Appointment date: 21 Jul 2017

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 11 Sep 2020

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 21 Jul 2017


Miranda Kay Rasmussen - Director

Appointment date: 21 Jul 2017

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 21 Jul 2017


Simon Robert Mcvie - Director

Appointment date: 21 Jul 2017

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 21 Jul 2017


Simon Brdanovic - Director

Appointment date: 21 Jul 2017

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 25 Nov 2022

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 21 Jul 2017


Bruce Ellett Page - Director (Inactive)

Appointment date: 21 Jul 2017

Termination date: 25 Nov 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 21 Jul 2017

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