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5wm Limited

Type: Nz Limited Company (Ltd)
9429030149151
NZBN
4535858
Company Number
Registered
Company Status
M696210
Industry classification code
M696210 Business Management Service Nec
Industry classification description
Current address
15 Thompson Street
Mount Cook
Wellington 6011
New Zealand
Registered & physical address used since 22 Aug 2017

5Wm Limited, a registered company, was incorporated on 12 Jul 2013. 9429030149151 is the NZ business identifier it was issued. "M696210 Business management service nec" (ANZSIC M696210) is how the company was categorised. This company has been run by 4 directors: Stephen Douglas Fox - an active director whose contract began on 12 Jul 2013,
Derek Lyons - an active director whose contract began on 12 Jul 2013,
Conrad Mcdonnell - an active director whose contract began on 12 Jul 2013,
Craig Bernard Owen - an active director whose contract began on 12 Jul 2013.
Updated on 05 May 2018, BizDb's database contains detailed information about 1 address: 15 Thompson Street, Mount Cook, Wellington, 6011 (type: registered, physical).
5Wm Limited had been using Flat 12, 6 Elizabeth Street, Mount Victoria, Wellington as their physical address up to 22 Aug 2017.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: Flat 12, 6 Elizabeth Street, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 12 Jul 2013 to 22 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Sep 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Craig Bernard Owen Mount Cook
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Renard Limited
Shareholder NZBN: 9429033162195
Lower Hutt

New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Sd Lyons Limited
Shareholder NZBN: 9429031514880
Karori
Wellington 6012

New Zealand
Shares Allocation #4 Number of Shares: 25
Entity (NZ Limited Company) Mcdonnell Investments Limited
Shareholder NZBN: 9429034887981
114 - 118 Lambton Quay
Wellington
6011
New Zealand
Directors

Stephen Douglas Fox - Director

Appointment date: 12 Jul 2013

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 12 Jul 2013


Derek Lyons - Director

Appointment date: 12 Jul 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 12 Jul 2013


Conrad Mcdonnell - Director

Appointment date: 12 Jul 2013

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 12 Jul 2013


Craig Bernard Owen - Director

Appointment date: 12 Jul 2013

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 14 Aug 2017

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