Five & Ten Investments Limited, a registered company, was started on 28 Jul 2008. 9429032628166 is the business number it was issued. The company has been managed by 7 directors: Stuart Harry Peterson - an active director whose contract began on 18 Aug 2008,
Tessa Audrey Sutherland - an active director whose contract began on 18 Aug 2008,
Marie Peterson - an active director whose contract began on 18 Aug 2008,
Aldwyn John Cockburn - an active director whose contract began on 18 Aug 2008,
Helen Nancy Tuff - an active director whose contract began on 18 Aug 2008.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 156 Eden Street, Oamaru, Oamaru, 9400 (physical address),
156 Eden Street, Oamaru, Oamaru, 9400 (registered address),
156 Eden Street, Oamaru, Oamaru, 9400 (service address),
156 Eden Street, Oamaru, Oamaru, 9400 (other address) among others.
Five & Ten Investments Limited had been using 343 Thames Highway, Oamaru as their registered address until 31 Aug 2017.
A total of 40000 shares are allotted to 14 shareholders (6 groups). The first group includes 7500 shares (18.75%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 2500 shares (6.25%). Finally the next share allocation (5000 shares 12.5%) made up of 1 entity.
Previous address
Address #1: 343 Thames Highway, Oamaru New Zealand
Registered & physical address used from 28 Jul 2008 to 31 Aug 2017
Basic Financial info
Total number of Shares: 40000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Individual | Sutherland, Tessa Audrey |
Burleigh Blenheim 7201 New Zealand |
10 Sep 2008 - |
| Individual | Sutherland, Neville John |
Burleigh Blenheim 7201 New Zealand |
10 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Cou Trustees Limited Shareholder NZBN: 9429034661765 |
Kilbirnie Wellington Null New Zealand |
12 Aug 2011 - |
| Individual | Cockburn, Janet Elizabeth |
Mt Victoria Wellington New Zealand |
10 Sep 2008 - |
| Individual | Cockburn, Aldwyn John |
Mt Victoria Wellington |
10 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Sharbrook Trustee Limited Shareholder NZBN: 9429035133377 |
66 High Street Leeston |
28 May 2009 - |
| Shares Allocation #4 Number of Shares: 7500 | |||
| Individual | Peterson, Marie |
Richmond Nelson |
10 Sep 2008 - |
| Individual | Craik, Adair |
Oamaru North Oamaru 9400 New Zealand |
01 Feb 2016 - |
| Individual | Peterson, Stuart Harry |
Richmond Nelson |
10 Sep 2008 - |
| Shares Allocation #5 Number of Shares: 10000 | |||
| Individual | Tuff, Helen Nancy |
Rd 4 Prebbleton 7674 New Zealand |
10 Sep 2008 - |
| Individual | Weaver, Carey John |
R D 1 Dunedin New Zealand |
10 Sep 2008 - |
| Shares Allocation #6 Number of Shares: 7500 | |||
| Individual | Craik, Adair |
Oamaru North Oamaru 9400 New Zealand |
01 Feb 2016 - |
| Individual | Peterson, Stuart Harry |
Richmond Nelson |
10 Sep 2008 - |
| Individual | Peterson, Marie |
Richmond Nelson |
10 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jefferies, Keith Ian |
101 Lambton Quay Wellington New Zealand |
10 Sep 2008 - 12 Aug 2011 |
| Entity | Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 |
10 Sep 2008 - 01 Feb 2016 | |
| Entity | Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 |
10 Sep 2008 - 01 Feb 2016 | |
| Individual | Little, Ian Francis |
Oamaru |
28 Jul 2008 - 10 Sep 2008 |
| Individual | Tuff, Laurence Napier |
St Andrews Hill Mount Pleasant, Christchurch |
10 Sep 2008 - 10 Sep 2008 |
Stuart Harry Peterson - Director
Appointment date: 18 Aug 2008
Address: Richmond, Nelson, 7020 New Zealand
Address used since 18 Aug 2008
Tessa Audrey Sutherland - Director
Appointment date: 18 Aug 2008
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 16 Sep 2020
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 01 Jun 2015
Address: Renwick, Renwick, 7204 New Zealand
Address used since 01 Apr 2019
Marie Peterson - Director
Appointment date: 18 Aug 2008
Address: Richmond, Nelson, 7020 New Zealand
Address used since 18 Aug 2008
Aldwyn John Cockburn - Director
Appointment date: 18 Aug 2008
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 17 Jun 2016
Helen Nancy Tuff - Director
Appointment date: 18 Aug 2008
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 11 Mar 2020
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Dec 2015
Laurence Napier Tuff - Director
Appointment date: 18 Aug 2008
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 11 Mar 2020
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Dec 2015
Ian Francis Little - Director (Inactive)
Appointment date: 28 Jul 2008
Termination date: 18 Aug 2008
Address: Oamaru, New Zealand
Address used since 28 Jul 2008
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