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I Five Limited

Type: NZ Limited Company (Ltd)
9429030073227
NZBN
4631759
Company Number
Registered
Company Status
H440005
Industry classification code
Backpacker Accommodation
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 Oct 2019

I Five Limited was registered on 05 Sep 2013 and issued a number of 9429030073227. This registered LTD company has been run by 3 directors: Larraine Catherine Cotter - an active director whose contract began on 05 Sep 2013,
Thomas Raymond Cotter - an active director whose contract began on 23 May 2023,
Bernard Attlee Cotter - an inactive director whose contract began on 05 Sep 2013 and was terminated on 30 Jul 2023.
As stated in BizDb's database (updated on 08 Apr 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up until 07 Oct 2019, I Five Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 2 entities, namely:
Cotter, Thomas Raymond (a director) located at Hauraki, Auckland postcode 0622,
Cotter, Larraine Catherine (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 2 shareholders, holds 90% shares (exactly 90 shares) and includes
Cotter, Thomas Raymond - located at Hauraki, Auckland,
Sr Tga Trustee 2013 Limited - located at Tauranga.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Cotter, Larraine Catherine, located at Mount Maunganui, Mount Maunganui (an individual). I Five Limited is classified as "Backpacker accommodation" (ANZSIC H440005).

Addresses

Previous address

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Sep 2013 to 07 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Cotter, Thomas Raymond Hauraki
Auckland
0622
New Zealand
Individual Cotter, Larraine Catherine Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Cotter, Thomas Raymond Hauraki
Auckland
0622
New Zealand
Entity (NZ Limited Company) Sr Tga Trustee 2013 Limited
Shareholder NZBN: 9429030222496
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Cotter, Larraine Catherine Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cotter, Bernard Attlee Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mcgrath, David John Tauranga South
Tauranga
3112
New Zealand
Directors

Larraine Catherine Cotter - Director

Appointment date: 05 Sep 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Sep 2013


Thomas Raymond Cotter - Director

Appointment date: 23 May 2023

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 23 May 2023


Bernard Attlee Cotter - Director (Inactive)

Appointment date: 05 Sep 2013

Termination date: 30 Jul 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Sep 2013

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road

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