Fifth Generation Family Trustee Co Limited

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 4 directors: Dennis James Munn - an active director whose contract began on 17 Dec 2009,
Alison Claire Simcock - an active director whose contract began on 17 Mar 2024,
Vicki Cunningham - an inactive director whose contract began on 24 Jan 2017 and was terminated on 17 Mar 2024,
Alison Claire Simcock - an inactive director whose contract began on 17 Dec 2009 and was terminated on 18 Sep 2016.
Last updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: Flat 3, 40 Wallace Street, Herne Bay, Auckland, 1011 (types include: registered, service).
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 #1: Flat 3, 40 Wallace Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 18 Sep 2019 to 07 Sep 2022

Address #2: 48 Hauraki Road, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 01 Feb 2017 to 18 Sep 2019

Address #3: 3/40 Wallace Street, Herne Bay, Auckland New Zealand

Registered & physical address used from 17 Dec 2009 to 01 Feb 2017

Dennis James Munn - Director

Appointment date: 17 Dec 2009

Alison Claire Simcock - Director

Appointment date: 17 Mar 2024

Vicki Cunningham - Director (Inactive)

Appointment date: 24 Jan 2017

Termination date: 17 Mar 2024

Alison Claire Simcock - Director (Inactive)

Appointment date: 17 Dec 2009

Termination date: 18 Sep 2016