Five Eight Distribution Limited, a registered company, was registered on 01 Jul 2010. 9429031475112 is the business number it was issued. "Computer wholesaling - including peripherals" (ANZSIC F349210) is how the company was classified. This company has been run by 5 directors: Murray Charles Ward - an active director whose contract started on 01 Jul 2010,
Antony Ward - an active director whose contract started on 23 Sep 2011,
Benjamin Ward - an active director whose contract started on 23 Sep 2011,
Brian Inglis - an active director whose contract started on 01 Oct 2014,
Andrew Mervyn Corner - an inactive director whose contract started on 01 Jul 2010 and was terminated on 01 Dec 2017.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 34A Beach Road, Castor Bay, Auckland, 0620 (type: physical, registered).
A total of 94442 shares are issued to 12 shareholders (7 groups). The first group consists of 29999 shares (31.76%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 14441 shares (15.29%). Lastly there is the next share allocation (20000 shares 21.18%) made up of 3 entities.
Basic Financial info
Total number of Shares: 94442
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29999 | |||
Entity (NZ Limited Company) | Comac Trustees Limited Shareholder NZBN: 9429032236866 |
Castor Bay Auckland 0620 New Zealand |
25 Jul 2018 - |
Individual | Ward, Paula Frances |
Castor Bay Auckland 0620 New Zealand |
18 Jul 2018 - |
Individual | Ward, Antony Jon |
Northcote Point North Shore City 0627 New Zealand |
01 Jul 2010 - |
Shares Allocation #2 Number of Shares: 14441 | |||
Individual | Inglis, Brian |
Greenhithe Auckland 0632 New Zealand |
19 May 2014 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Director | Ward, Murray Charles |
Castor Bay North Shore City 0620 New Zealand |
01 Jul 2010 - |
Individual | Wylde, Gordon Eglesfield |
Castor Bay North Shore City 0620 New Zealand |
01 Jul 2010 - |
Individual | Ward, Susan Marion |
Castor Bay North Shore City 0620 New Zealand |
01 Jul 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Ward, Murray Charles |
Castor Bay North Shore City 0620 New Zealand |
01 Jul 2010 - |
Shares Allocation #5 Number of Shares: 29999 | |||
Individual | Ward, Claire Elizabeth Margaret |
Remuera Auckland 1050 New Zealand |
05 Aug 2011 - |
Individual | Ward, Benjamin |
Remuera Auckland 1050 New Zealand |
05 Aug 2011 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Ward, Antony Jon |
Northcote Point North Shore City 0627 New Zealand |
01 Jul 2010 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Ward, Benjamin |
Remuera Auckland 1050 New Zealand |
05 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corner, Andrew Mervyn |
Saint Heliers Auckland 1071 New Zealand |
01 Jul 2010 - 01 Dec 2017 |
Entity | Ward & Corner Capital Limited Shareholder NZBN: 9429032077186 Company Number: 2293530 |
01 Jul 2010 - 16 Dec 2013 | |
Entity | Ward & Corner Capital Limited Shareholder NZBN: 9429032077186 Company Number: 2293530 |
01 Jul 2010 - 16 Dec 2013 | |
Individual | Davies, Matthew William Desmond |
Northcote Point Auckland 0627 New Zealand |
19 Jul 2011 - 18 Jul 2018 |
Individual | Fitzpatrick, Gary Paul |
Castor Bay Auckland 0620 New Zealand |
18 Jul 2018 - 25 Jul 2018 |
Director | Andrew Mervyn Corner |
Saint Heliers Auckland 1071 New Zealand |
01 Jul 2010 - 01 Dec 2017 |
Murray Charles Ward - Director
Appointment date: 01 Jul 2010
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 01 Jul 2010
Antony Ward - Director
Appointment date: 23 Sep 2011
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 23 Sep 2011
Benjamin Ward - Director
Appointment date: 23 Sep 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2011
Brian Inglis - Director
Appointment date: 01 Oct 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Oct 2014
Andrew Mervyn Corner - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 01 Dec 2017
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2010
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