General information
4 M Investments Limited
Type: NZ Limited Company (Ltd)9429034666371
New Zealand Business Number
1659925
Company Number
Registered
Company Status
4 M Investments Limited (New Zealand Business Number 9429034666371) was registered on 06 Jul 2005. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Mccowan, Thomas (an individual) located at Rd 6, Point Wells postcode 0986,
Mccowan, Lesley (an individual) located at Point Wells postcode 0986. Businesscheck's data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Mccowan
Point Wells, 0986
Address used since 22 Mar 2023
Greenlane, Auckland, 1051
Address used since 06 Jul 2005 |
Director | 06 Jul 2005 - current |
|
Stuart Mccowan
Point Wells, 0986
Address used since 22 Mar 2023
Greenlane, Auckland, 1051
Address used since 06 Jul 2005 |
Director | 06 Jul 2005 - 01 Dec 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 30 Mar 2011 - 28 Mar 2022 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 06 Jul 2005 - 30 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccowan, Thomas Individual |
Rd 6 Point Wells 0986 |
01 May 2025 - current |
|
Mccowan, Lesley Individual |
Point Wells 0986 |
06 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccowan, Stuart Individual |
Greenlane Auckland 1051 |
06 Jul 2005 - 01 May 2025 |
|
Mccowan, Stuart Individual |
Point Wells 0986 |
06 Jul 2005 - 01 May 2025 |
|
Johnston, Richard Individual |
Herne Bay Auckland 1011 |
20 Mar 2012 - 29 Jul 2021 |
Location
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