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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Mechkov, Victor Alekseevich |
Kohimarama Auckland 1071 New Zealand |
27 Jan 2023 - |
| Individual | Stainton, Bruce Mcinnes |
Birkenhead Auckland 0626 New Zealand |
23 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chellew, Henry Bernard |
Point Chevalier Auckland 1022 New Zealand |
09 Jun 2009 - 27 Jan 2023 |
| Individual | Chellew, Henry Bernard |
Point Chevalier Auckland 1022 New Zealand |
09 Jun 2009 - 27 Jan 2023 |
| Individual | Mcentee, Francis Kevin |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Jan 2014 - 10 Aug 2021 |
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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