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Fifth Generation Family Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429031729321
NZBN
2376688
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
48 Hauraki Road
Hauraki
Hauraki 0622
New Zealand
Registered & physical & service address used since 07 Sep 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cunningham, Vicki Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simcock, Andrew Gordon-bell Hauraki
Auckland
0622
New Zealand
Directors

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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