Wealth Plan 5 Limited was registered on 08 Feb 2008 and issued an NZ business identifier of 9429032915235. This registered LTD company has been supervised by 2 directors: Lynda Catherine Field - an active director whose contract started on 08 Feb 2008,
Terry Robert Blair - an active director whose contract started on 08 Feb 2008.
According to BizDb's data (updated on 26 Apr 2024), the company filed 1 address: 5 Melville Crescent, Rolleston, Rolleston, 7614 (type: registered, physical).
Up to 19 May 2022, Wealth Plan 5 Limited had been using 111 Newton Road, Eden Terrace, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Blair, Terry Robert (an individual) located at Orewa, North Auckland.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Field, Lynda Catherine - located at Rolleston, Rolleston.
Previous addresses
Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jun 2013 to 19 May 2022
Address: 151 Dominion Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 08 Feb 2008 to 05 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Blair, Terry Robert |
Orewa North Auckland |
08 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Field, Lynda Catherine |
Rolleston Rolleston 7614 New Zealand |
08 Feb 2008 - |
Lynda Catherine Field - Director
Appointment date: 08 Feb 2008
Address: Hannahs Bay, Rotorua, 3010 New Zealand
Address used since 03 Jun 2014
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 16 Jul 2019
Terry Robert Blair - Director
Appointment date: 08 Feb 2008
Address: Hannahs Bay, Rotorua, 3010 New Zealand
Address used since 03 Jun 2014
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 16 Jul 2019
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