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).
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
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 | Period |
---|---|---|---|
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 |
31 Jul 2012 - |
Individual | Hawke, John Roy |
Mapua Mapua 7005 New Zealand |
27 Aug 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Hawke, John Roy |
Mapua Mapua 7005 New Zealand |
27 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Sandra Anne |
Richmond Richmond 7020 New Zealand |
18 Dec 2022 - 06 Dec 2023 |
Individual | Johnston, Sandra Anne |
Richmond Richmond 7020 New Zealand |
18 Dec 2022 - 06 Dec 2023 |
Individual | Johnston, Elaine Maree |
Stoke Nelson 7011 New Zealand |
31 Mar 2012 - 06 Dec 2023 |
Individual | Johnston, Elaine Maree |
Stoke Nelson 7011 New Zealand |
31 Mar 2012 - 06 Dec 2023 |
Individual | Johnston, Elaine Maree |
Stoke Nelson 7011 New Zealand |
31 Mar 2012 - 06 Dec 2023 |
Entity | Knapps Lawyers Trustee Company 2009 Limited Shareholder NZBN: 9429032470451 Company Number: 2192524 |
Richmond Nelson Null New Zealand |
30 Jul 2012 - 05 Nov 2023 |
Entity | Knapps Lawyers Trustee Company 2009 Limited Shareholder NZBN: 9429032470451 Company Number: 2192524 |
Richmond Nelson Null New Zealand |
30 Jul 2012 - 05 Nov 2023 |
Individual | Turner, Ian |
Nelson South Nelson 7010 New Zealand |
31 Mar 2012 - 30 Jul 2012 |
Individual | Johnston, Sandra Anne |
Stoke Nelson 7011 New Zealand |
31 Mar 2012 - 30 Jul 2012 |
Individual | Hawke, Sandra Anne |
Richmond Richmond 7020 New Zealand |
19 May 2016 - 18 Dec 2022 |
Individual | Hawke, Sandra Anne |
Richmond Richmond 7020 New Zealand |
19 May 2016 - 18 Dec 2022 |
Individual | Hawke, Sandra Anne |
Richmond Richmond 7020 New Zealand |
19 May 2016 - 18 Dec 2022 |
Individual | Johnston, Sandra Anne |
Richmond Nelson 7020 New Zealand |
31 Mar 2012 - 19 May 2016 |
Individual | Bain, Anissa |
Richmond Richmond 7020 New Zealand |
31 Mar 2012 - 31 Jul 2012 |
Individual | Hawke, John Roy |
Richmond Richmond 7020 New Zealand |
31 Mar 2012 - 30 Jul 2012 |
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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