Five Ways Holdings Limited, a registered company, was registered on 26 Oct 2007. 9429033085593 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Luke Lee - an active director whose contract started on 26 Oct 2007,
Tony John Bevan - an active director whose contract started on 26 Oct 2007,
Wayne Gordon Buchanan - an inactive director whose contract started on 26 Oct 2007 and was terminated on 18 Aug 2020,
Terrance Mallows - an inactive director whose contract started on 26 Oct 2007 and was terminated on 01 May 2017,
Anthony Charles Miles - an inactive director whose contract started on 26 Oct 2007 and was terminated on 30 Apr 2009.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 161 Paremata -Haywards Road (Sh58), Judgeford, Porirua City (type: physical, registered).
Five Ways Holdings Limited had been using C/-Sherwin Chan Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their registered address up to 19 Aug 2009.
A total of 180 shares are issued to 2 shareholders (2 groups). The first group consists of 54 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 126 shares (70%).
Previous address
Address #1: C/-sherwin Chan Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 26 Oct 2007 to 19 Aug 2009
Basic Financial info
Total number of Shares: 180
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 54 | |||
| Individual | Bevan, Tony John |
Whitby Porirua 5024 New Zealand |
26 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 126 | |||
| Individual | Lee, Luke |
Pauatahanui Porirua |
26 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mallows, Terrance |
Pautahanui Porirua 5381 New Zealand |
26 Oct 2007 - 04 May 2017 |
| Individual | Buchanan, Wayne Gordon |
Bethlehem Tauranga 3110 New Zealand |
26 Oct 2007 - 21 Sep 2020 |
| Individual | Miles, Anthony Charles |
Pauatahanui Porirua |
26 Oct 2007 - 27 Jun 2010 |
Luke Lee - Director
Appointment date: 26 Oct 2007
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 29 Sep 2009
Tony John Bevan - Director
Appointment date: 26 Oct 2007
Address: Whitby, Porirua, 5024 New Zealand
Address used since 26 Oct 2007
Wayne Gordon Buchanan - Director (Inactive)
Appointment date: 26 Oct 2007
Termination date: 18 Aug 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Oct 2014
Terrance Mallows - Director (Inactive)
Appointment date: 26 Oct 2007
Termination date: 01 May 2017
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 29 Oct 2016
Anthony Charles Miles - Director (Inactive)
Appointment date: 26 Oct 2007
Termination date: 30 Apr 2009
Address: Pauatahanui, Porirua,
Address used since 26 Oct 2007
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