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).
Previous address
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Sep 2013 to 07 Oct 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Cotter, Thomas Raymond |
Hauraki Auckland 0622 New Zealand |
27 Oct 2023 - |
Individual | Cotter, Larraine Catherine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Sep 2013 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Cotter, Thomas Raymond |
Hauraki Auckland 0622 New Zealand |
27 Oct 2023 - |
Entity (NZ Limited Company) | Sr Tga Trustee 2013 Limited Shareholder NZBN: 9429030222496 |
Tauranga 3110 New Zealand |
24 Sep 2015 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Cotter, Larraine Catherine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cotter, Bernard Attlee |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Sep 2013 - 27 Oct 2023 |
Individual | Mcgrath, David John |
Tauranga South Tauranga 3112 New Zealand |
05 Sep 2013 - 24 Sep 2015 |
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
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
Apple Tree Management Limited
47 Maxwells Road
Just The Ducks Nuts Limited
6 Vale Street
Project 5 Limited
97 Edgecumbe Road
Spreadmaster Properties Limited
13 Mclean Street
The Backyard Inn Rotorua Limited
247 Cameron Road
Wanderlust Nz Limited
105 The Strand