High Five Holdings Limited

High Five Holdings Limited was started on 22 Apr 2004 and issued a New Zealand Business Number of 9429035425106. This registered LTD company has been managed by 8 directors: Robert Gordon Powley - an active director whose contract began on 01 Dec 2004,
Barry Steven Mckean - an active director whose contract began on 12 Jan 2005,
Peter Kenneth Cutts - an active director whose contract began on 12 Jan 2005,
Matthew William Barr - an active director whose contract began on 22 Nov 2011,
Paul Bevan Brown - an inactive director whose contract began on 12 Jan 2005 and was terminated on 22 Nov 2011.
As stated in our data (updated on 19 May 2024), the company uses 1 address: 32 Amesbury Street, Palmerston North, 4410 (category: registered, physical).
Until 04 Feb 2022, High Five Holdings Limited had been using 32 Amesbury Street, Palmerston North as their physical address.
BizDb found past names used by the company: from 22 Apr 2004 to 30 Nov 2004 they were called Mm Shelf Company (No.1) Limited.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 1375 shares are held by 1 entity, namely:
Barr, Matthew William (an individual) located at Palmerston North postcode 4410.
Another group consists of 1 shareholder, holds 55.53 per cent shares (exactly 5553 shares) and includes
Powley, Robert Gordon - located at Hokowhitu, Palmerston North.
The 3rd share allotment (1697 shares, 16.97%) belongs to 1 entity, namely:
Cutts, Peter Kenneth, located at Rd 10, Palmerston North (an individual).

Previous addresses

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 06 May 2014 to 04 Feb 2022

Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Registered & physical address used from 25 Mar 2010 to 06 May 2014

Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 10 Mar 2008 to 25 Mar 2010

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 12 Jun 2007 to 10 Mar 2008

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered & physical address used from 25 Apr 2005 to 12 Jun 2007

Address: Level 4, Farmers' Mutual House, Palmerston North

Physical & registered address used from 22 Apr 2004 to 25 Apr 2005

Previous Shareholders

Robert Gordon Powley - Director

Appointment date: 01 Dec 2004

Barry Steven Mckean - Director

Appointment date: 12 Jan 2005

Peter Kenneth Cutts - Director

Appointment date: 12 Jan 2005

Matthew William Barr - Director

Appointment date: 22 Nov 2011

Paul Bevan Brown - Director (Inactive)

Appointment date: 12 Jan 2005

Termination date: 22 Nov 2011

Barry Doyle - Director (Inactive)

Appointment date: 12 Jan 2005

Termination date: 16 Feb 2007

Ronald Wilfred Eglinton - Director (Inactive)

Appointment date: 22 Apr 2004

Termination date: 01 Dec 2004

Ross John Hadwin - Director (Inactive)

Appointment date: 22 Apr 2004

Termination date: 01 Dec 2004