Five Cross Roads Limited, a registered company, was launched on 25 Sep 2012. 9429030508989 is the number it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company has been classified. This company has been run by 3 directors: Katherine Louise Mcleod - an active director whose contract started on 25 Sep 2012,
Cameron Ian Mcleod - an active director whose contract started on 25 Sep 2012,
Pradeep Rao Middela - an active director whose contract started on 05 Apr 2023.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 230 Peachgrove Road, Claudelands, Hamilton, 3214 (types include: registered, physical).
Five Cross Roads Limited had been using 2 Roberts Street, Taupo, Taupo as their registered address up to 12 Oct 2021.
A total of 1000 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 508 shares (50.8%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous address
Address: 2 Roberts Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 25 Sep 2012 to 12 Oct 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Middela, Pradeep Rao |
Flagstaff Hamilton 3210 New Zealand |
29 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 508 | |||
| Entity (NZ Limited Company) | Maratha Limited Shareholder NZBN: 9429050935185 |
Flagstaff Hamilton 3210 New Zealand |
06 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Middela, Vaishali |
Flagstaff Hamilton 3210 New Zealand |
29 Feb 2024 - |
| Shares Allocation #4 Number of Shares: 488 | |||
| Individual | Mcleod, Katherine Louise |
Fairfield Hamilton 3214 New Zealand |
25 Sep 2012 - |
| Individual | Mcleod, Cameron Ian |
Fairfield Hamilton 3214 New Zealand |
25 Sep 2012 - |
| Entity (NZ Limited Company) | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 |
Hastings 4122 New Zealand |
25 Sep 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mcleod, Katherine Louise |
Fairfield Hamilton 3214 New Zealand |
25 Sep 2012 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Mcleod, Cameron Ian |
Fairfield Hamilton 3214 New Zealand |
25 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Janet Mavis |
Mission Bay Auckland 1071 New Zealand |
25 Sep 2012 - 01 Sep 2014 |
| Individual | Jackson, Janet Mavis |
Mission Bay Auckland 1071 New Zealand |
06 Sep 2014 - 06 Jun 2017 |
Katherine Louise Mcleod - Director
Appointment date: 25 Sep 2012
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 04 Oct 2016
Cameron Ian Mcleod - Director
Appointment date: 25 Sep 2012
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 04 Oct 2016
Pradeep Rao Middela - Director
Appointment date: 05 Apr 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Apr 2023
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