Fifth Wall Limited was started on 20 Sep 2012 and issued an NZBN of 9429030511484. The registered LTD company has been managed by 2 directors: Richard William Borrie - an active director whose contract started on 20 Sep 2012,
John Wyma - an inactive director whose contract started on 20 Sep 2012 and was terminated on 24 Aug 2016.
As stated in the BizDb information (last updated on 03 Apr 2024), the company registered 2 addresses: 1 Coquet Street, Oamaru, 9400 (registered address),
1 Coquet Street, Oamaru, 9400 (physical address),
1 Coquet Street, Oamaru, 9400 (service address),
Unit 4 / 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (other address) among others.
Up to 28 Jun 2019, Fifth Wall Limited had been using 24 Detroit Drive, Rd 5, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Borrie Investments Limited (an entity) located at Oamaru postcode 9400.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Borrie, Richard William - located at Ilam, Christchurch.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Borrie, Sally Anne, located at Ilam, Christchurch (an individual). Fifth Wall Limited is categorised as "Floor covering wholesaling" (ANZSIC F373120).
Previous address
Address #1: 24 Detroit Drive, Rd 5, Christchurch, 7675 New Zealand
Registered & physical address used from 20 Sep 2012 to 28 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Borrie Investments Limited Shareholder NZBN: 9429036794102 |
Oamaru 9400 New Zealand |
20 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Borrie, Richard William |
Ilam Christchurch 8041 New Zealand |
20 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Borrie, Sally Anne |
Ilam Christchurch 8041 New Zealand |
20 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wyma, John |
Burnside Christchurch 8053 New Zealand |
20 Sep 2012 - 02 Sep 2016 |
| Director | John Wyma |
Burnside Christchurch 8053 New Zealand |
20 Sep 2012 - 02 Sep 2016 |
Richard William Borrie - Director
Appointment date: 20 Sep 2012
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 20 Sep 2012
John Wyma - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 24 Aug 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 20 Sep 2012
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