General information

Four8six Limited

Type: NZ Limited Company (Ltd)
9429045890666
New Zealand Business Number
6200927
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Four8Six Limited (issued an NZBN of 9429045890666) was launched on 21 Dec 2016. 2 addresses are currently in use by the company: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 15 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up until 05 Dec 2017. 4200 shares are allocated to 19 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 764 shares (18.19% of shares), namely:
Grenfell, William Ross (an individual) located at Welcome Bay, Tauranga postcode 3112,
Grenfell, Etsuko (an individual) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 3 shareholders hold 18.17% of all shares (763 shares); it includes
Rasmussen, Miranda Kay (an individual) - located at Rd 5, Te Awamutu,
Rasmussen, Stephen Alan (an individual) - located at Rd 5, Te Awamutu,
Rushbrooke, Karen Anne (an individual) - located at Rd 5, Te Awamutu. Next there is the next group of shareholders, share allocation (381 shares, 9.07%) belongs to 3 entities, namely:
Gray, Margaret Anne, located at Rd 1, Te Awamutu (an individual),
Hightrees Trustees Limited, located at Rd 1, Te Awamutu (an entity),
Gray, Richard Carlyle, located at Rd 1, Te Awamutu (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Four8Six Limited. The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 05 Dec 2017
Directors
Name and Address Role Period
Richard Carlyle Gray
Rd 1, Te Awamutu, 3879
Address used since 21 Dec 2016
Director 21 Dec 2016 - current
Christopher William Grenfell
Chartwell, Hamilton, 3210
Address used since 11 Sep 2020
Te Awamutu, Te Awamutu, 3800
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Miranda Kay Rasmussen
Rd 5, Te Awamutu, 3875
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Simon Robert Mcvie
Kihikihi, Te Awamutu, 3800
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Simon Brdanovic
Te Awamutu, Te Awamutu, 3800
Address used since 25 Nov 2022
Te Awamutu, Te Awamutu, 3800
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Bruce Ellett Page
Te Awamutu, Te Awamutu, 3800
Address used since 21 Jul 2017
Director 21 Jul 2017 - 25 Nov 2019
Addresses
Previous address Type Period
15 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 21 Dec 2016 - 05 Dec 2017
Financial Data
Financial info
4200
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 764
Shareholder Name Address Period
Grenfell, William Ross
Individual
Welcome Bay
Tauranga
3112
21 Jul 2017 - current
Grenfell, Etsuko
Individual
Te Awamutu
Te Awamutu
3800
21 Jul 2017 - current
Shares Allocation #2 Number of Shares: 763
Shareholder Name Address Period
Rasmussen, Miranda Kay
Individual
Rd 5
Te Awamutu
3875
21 Jul 2017 - current
Rasmussen, Stephen Alan
Individual
Rd 5
Te Awamutu
3875
21 Jul 2017 - current
Rushbrooke, Karen Anne
Individual
Rd 5
Te Awamutu
3875
21 Jul 2017 - current
Shares Allocation #3 Number of Shares: 381
Shareholder Name Address Period
Gray, Margaret Anne
Individual
Rd 1
Te Awamutu
3879
21 Jul 2017 - current
Hightrees Trustees Limited
Shareholder NZBN: 9429051573379
Entity (NZ Limited Company)
Rd 1
Te Awamutu
3879
25 Oct 2023 - current
Gray, Richard Carlyle
Director
Rd 1
Te Awamutu
3879
21 Dec 2016 - current
Shares Allocation #4 Number of Shares: 382
Shareholder Name Address Period
Gray, Margaret Anne
Individual
Rd 1
Te Awamutu
3879
21 Jul 2017 - current
Hightrees Trustees Limited
Shareholder NZBN: 9429051573379
Entity (NZ Limited Company)
Rd 1
Te Awamutu
3879
25 Oct 2023 - current
Gray, Richard Carlyle
Director
Rd 1
Te Awamutu
3879
21 Dec 2016 - current
Shares Allocation #5 Number of Shares: 764
Shareholder Name Address Period
Redoubt Trustees Xix Limited
Shareholder NZBN: 9429047270626
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
20 Jul 2021 - current
Page, Sam Stuart
Individual
Te Awamutu
Te Awamutu
3800
20 Jul 2021 - current
Page, Nicola Anne
Individual
Birkenhead
Auckland
0626
20 Jul 2021 - current
Shares Allocation #6 Number of Shares: 764
Shareholder Name Address Period
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
21 Jul 2017 - current
Brdanovic, Karen Davies
Individual
Te Awamutu
Te Awamutu
3800
21 Jul 2017 - current
Brdanovic, Simon
Individual
Te Awamutu
Te Awamutu
3800
21 Jul 2017 - current
Shares Allocation #7 Number of Shares: 382
Shareholder Name Address Period
Mcvie, Jo-anne Mary
Individual
Kihikihi
Te Awamutu
3800
21 Jul 2017 - current
Mcvie, Simon Robert
Individual
Kihikihi
Te Awamutu
3800
21 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Graham, David Stewart
Individual
Rd 1
Putaruru
3481
21 Jul 2017 - 25 Oct 2023
Graham, David Stewart
Individual
Rd 1
Putaruru
3481
21 Jul 2017 - 25 Oct 2023
Page, Bruce Ellett
Individual
Te Awamutu
Te Awamutu
3800
21 Jul 2017 - 20 Jul 2021
Page, Paul Jonathan
Individual
Te Awamutu
Te Awamutu
3800
21 Jul 2017 - 20 Jul 2021
Location
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