Fifth Generation Family Trustee Co Limited, a registered company, was incorporated on 17 Dec 2009. 9429031729321 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been run by 3 directors: Dennis James Munn - an active director whose contract began on 17 Dec 2009,
Vicki Cunningham - an active director whose contract began on 24 Jan 2017,
Alison Claire Simcock - an inactive director whose contract began on 17 Dec 2009 and was terminated on 18 Sep 2016.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 48 Hauraki Road, Hauraki, Hauraki, 0622 (types include: registered, physical).
Fifth Generation Family Trustee Co Limited had been using Flat 3, 40 Wallace Street, Herne Bay, Auckland as their registered address up to 07 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
48 Hauraki Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address: Flat 3, 40 Wallace Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 18 Sep 2019 to 07 Sep 2022
Address: 48 Hauraki Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 01 Feb 2017 to 18 Sep 2019
Address: 3/40 Wallace Street, Herne Bay, Auckland New Zealand
Registered & physical address used from 17 Dec 2009 to 01 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cunningham, Vicki |
Hauraki Auckland 0622 New Zealand |
17 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simcock, Andrew Gordon-bell |
Hauraki Auckland 0622 New Zealand |
17 Dec 2009 - |
Dennis James Munn - Director
Appointment date: 17 Dec 2009
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 29 Jan 2021
Address: Northcote Pt, Auckland, 0627 New Zealand
Address used since 09 Sep 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 25 Aug 2015
Vicki Cunningham - Director
Appointment date: 24 Jan 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Jan 2017
Alison Claire Simcock - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 18 Sep 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Aug 2015
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