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Trustee Nominees No.5 Limited

Type: NZ Limited Company (Ltd)
9429032205596
NZBN
2259154
Company Number
Registered
Company Status
Current address
Level 6
2 Emily Place
Auckland 1010
New Zealand
Registered address used since 31 Jan 2014
Level 6
2 Emily Place
Auckland 1010
New Zealand
Physical & service address used since 25 Jul 2016

Trustee Nominees No.5 Limited, a registered company, was incorporated on 09 Jun 2009. 9429032205596 is the business number it was issued. The company has been supervised by 3 directors: Victor Alekseevich Mechkov - an active director whose contract started on 25 Jan 2023,
Bruce Mcinnes Stainton - an inactive director whose contract started on 11 Feb 2022 and was terminated on 25 Jan 2023,
Henry Bernard Chellew - an inactive director whose contract started on 09 Jun 2009 and was terminated on 11 Feb 2022.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: Level 6, 2 Emily Place, Auckland, 1010 (category: physical, service).
Trustee Nominees No.5 Limited had been using Level 6 Guildford House, 2 Emily Place, Auckland as their registered address until 31 Jan 2014.
All shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Mechkov, Victor Alekseevich (a director) located at Kohimarama, Auckland postcode 1071,
Stainton, Bruce Mcinnes (an individual) located at Birkenhead, Auckland postcode 0626.

Addresses

Previous addresses

Address #1: Level 6 Guildford House, 2 Emily Place, Auckland New Zealand

Registered address used from 09 Jun 2009 to 31 Jan 2014

Address #2: Level 6 Guildford House, 2 Emily Place, Auckland New Zealand

Physical address used from 09 Jun 2009 to 25 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 30 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Mechkov, Victor Alekseevich Kohimarama
Auckland
1071
New Zealand
Individual Stainton, Bruce Mcinnes Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chellew, Henry Bernard Point Chevalier
Auckland
1022
New Zealand
Individual Chellew, Henry Bernard Point Chevalier
Auckland
1022
New Zealand
Individual Mcentee, Francis Kevin Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Victor Alekseevich Mechkov - Director

Appointment date: 25 Jan 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Jan 2023


Bruce Mcinnes Stainton - Director (Inactive)

Appointment date: 11 Feb 2022

Termination date: 25 Jan 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Feb 2022


Henry Bernard Chellew - Director (Inactive)

Appointment date: 09 Jun 2009

Termination date: 11 Feb 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 27 Jul 2010

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