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Four Ml Limited

Type: NZ Limited Company (Ltd)
9429046279446
NZBN
6369932
Company Number
Registered
Company Status
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
Level 3, 175 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Aug 2017

Four Ml Limited, a registered company, was incorporated on 15 Aug 2017. 9429046279446 is the number it was issued. "Secretarial service" (business classification N729120) is how the company is classified. The company has been supervised by 4 directors: Rowan David Butler - an active director whose contract started on 15 Aug 2017,
Kathryn Gail Davenport - an active director whose contract started on 15 Aug 2017,
Derek Nolan - an active director whose contract started on 15 Aug 2017,
Simon William Bisson Foote - an active director whose contract started on 15 Aug 2017.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 3, 175 Queen Street, Auckland, 1010 (category: registered, physical).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally we have the next share allocation (25 shares 25%) made up of 1 entity.

Contact info
64 9 3005490
24 Aug 2018 Phone
admin@hco.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Butler, Rowan David Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Nolan, Derek Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Davenport, Kathryn Gail Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Foote, Simon William Bisson Ponsonby
Auckland
1011
New Zealand
Directors

Rowan David Butler - Director

Appointment date: 15 Aug 2017

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 15 Aug 2017


Kathryn Gail Davenport - Director

Appointment date: 15 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Aug 2017


Derek Nolan - Director

Appointment date: 15 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Aug 2017


Simon William Bisson Foote - Director

Appointment date: 15 Aug 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Aug 2017

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