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Five Tribe Investments Limited

Type: NZ Limited Company (Ltd)
9429033179070
NZBN
1977839
Company Number
Registered
Company Status
097707294
GST Number
No Abn Number
Australian Business Number
E323955
Industry classification code
Roller Doors, Shutters Or Grilles Installation
Industry classification description
Current address
2/76 Gladstone Road
Richmond
Tasman 7020
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Nov 2016
2/76 Gladstone Road
Richmond
Tasman 7020
New Zealand
Registered & physical & service address used since 15 Nov 2016
2/76 Gladstone Road
Richmond
Tasman 7020
New Zealand
Postal & office & delivery address used since 03 Sep 2019

Five Tribe Investments Limited was incorporated on 27 Aug 2007 and issued a number of 9429033179070. The registered LTD company has been managed by 2 directors: John Roy Hawke - an active director whose contract began on 27 Aug 2007,
Sandra Anne Johnston - an inactive director whose contract began on 10 Sep 2013 and was terminated on 15 Dec 2014.
According to our database (last updated on 10 Apr 2024), the company uses 1 address: 2/76 Gladstone Road, Richmond, Tasman, 7020 (category: postal, office).
Up to 15 Nov 2016, Five Tribe Investments Limited had been using 97 Gladstone Road, Richmond as their physical address.
BizDb identified more names for the company: from 27 Aug 2007 to 22 Mar 2012 they were named Darragh Developments Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
P&M Trustee No 1 Limited (an entity) located at Nelson, Null postcode 7040,
Hawke, John Roy (an individual) located at Mapua, Mapua postcode 7005.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Hawke, John Roy - located at Mapua, Mapua. Five Tribe Investments Limited has been classified as "Roller doors, shutters or grilles installation" (business classification E323955).

Addresses

Principal place of activity

2/76 Gladstone Road, Richmond, Tasman, 7020 New Zealand


Previous addresses

Address #1: 97 Gladstone Road, Richmond, 7020 New Zealand

Physical & registered address used from 11 Apr 2012 to 15 Nov 2016

Address #2: Ultimate Roofing Limited, 97 Gladstone Road, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 21 Nov 2011 to 11 Apr 2012

Address #3: Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 29 Sep 2011 to 21 Nov 2011

Address #4: Hintons Ltd Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Registered & physical address used from 27 Aug 2007 to 29 Sep 2011

Contact info
64 3 5446510
10 Sep 2018 Phone
office@ultimategd.nz
01 Oct 2023 Email
sandi@ultimategd.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
sandi@ultimategd.nz
10 Sep 2018 Email
www.ultimategd.nz
10 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) P&m Trustee No 1 Limited
Shareholder NZBN: 9429031736909
Nelson
Null 7040
New Zealand
Individual Hawke, John Roy Mapua
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Hawke, John Roy Mapua
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Sandra Anne Richmond
Richmond
7020
New Zealand
Individual Johnston, Sandra Anne Richmond
Richmond
7020
New Zealand
Individual Johnston, Elaine Maree Stoke
Nelson
7011
New Zealand
Individual Johnston, Elaine Maree Stoke
Nelson
7011
New Zealand
Individual Johnston, Elaine Maree Stoke
Nelson
7011
New Zealand
Entity Knapps Lawyers Trustee Company 2009 Limited
Shareholder NZBN: 9429032470451
Company Number: 2192524
Richmond
Nelson
Null
New Zealand
Entity Knapps Lawyers Trustee Company 2009 Limited
Shareholder NZBN: 9429032470451
Company Number: 2192524
Richmond
Nelson
Null
New Zealand
Individual Turner, Ian Nelson South
Nelson
7010
New Zealand
Individual Johnston, Sandra Anne Stoke
Nelson
7011
New Zealand
Individual Hawke, Sandra Anne Richmond
Richmond
7020
New Zealand
Individual Hawke, Sandra Anne Richmond
Richmond
7020
New Zealand
Individual Hawke, Sandra Anne Richmond
Richmond
7020
New Zealand
Individual Johnston, Sandra Anne Richmond
Nelson
7020
New Zealand
Individual Bain, Anissa Richmond
Richmond
7020
New Zealand
Individual Hawke, John Roy Richmond
Richmond
7020
New Zealand
Directors

John Roy Hawke - Director

Appointment date: 27 Aug 2007

Address: Mapua, Mapua, 7005 New Zealand

Address used since 02 Aug 2022

Address: Richmond, Tasman, 7020 New Zealand

Address used since 07 Sep 2021

Address: Richmond, Nelson, 7020 New Zealand

Address used since 09 Sep 2013


Sandra Anne Johnston - Director (Inactive)

Appointment date: 10 Sep 2013

Termination date: 15 Dec 2014

Address: Richmond, Nelson, 7020 New Zealand

Address used since 10 Sep 2013

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